Client’s rights have been successfully stood upon in The High Administrative Court of Ukraine

ArtesLex Law Firm lawyers have successfully stood upon client’s (Ukrainian company doing business in retail trade) rights in The High Administrative Court of Ukraine within the dispute with tax authorities which arose from unlawful additional charge of penalties because of, in tax authorities’ opinion, violation of rules of cash transactions by the client.

In particular, tax authorities stated that the established above-limit cash balances had been supposedly breached.

As a result of judicial settlement The High Administrative Court delivered a Judgment that was in favour of our client: The High Administrative Court satisfied a claim of a client as launched by our specialists and ruled additional charge of the mentioned penalties illegal and cancelled the decision of tax authorities on the said additional charge. Also, The High Administrative Court cancelled Judgements of The Court of the first instance and The Court of Appeal which initially adopted a position of tax authorities.

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