Tax authorities, guided by the aim of the state budget reimbursement, are often offended by the following violations of the taxpayers’ rights:
- Illegal carrying out of the documentary tax audits, including transactions with the fake companies and additional charges in transactions with counterparties, where the pre-trial investigation of criminal offenses was started;
- Set of the illegal and unjustified notifications further to such inspections with the incorrect calculations of the additionally charged taxes, fines and penalties;
- Set of the illegal and unjustified notifications further to сameral/in-house audit of the taxpayer.
Due to these actions, it is often charged for reimbursements of the additional taxes large sums, penalties and fines to the budget, especially when the counterparty performs as a fake company.
There are situations when the national revenue authority charges additionally large amount of taxes to the taxpayer as a result of the counterparties` evidences passed in a criminal case, and who gave certain evidences.
Such actions of the national revenue authority could significantly do harm to the financial condition of the taxpayer, for the protection of which it is necessary to attract a team of professional lawyers.
My work experience (9+ years of general work experience, 6+ years of experience in contesting of tax authorities` actions) and the different practices in the interest of corporate customers together with partner-team of lawyers allow us successfully to protect the interests due to the illegal requirements of fiscal authorities.