INTEGRITES advises the world’s leading steel and mining company in a multi-billion tax dispute with the State Fiscal Service of Ukraine News/Projects
All news

INTEGRITES advises the world’s leading steel and mining company in a multi-billion tax dispute with the State Fiscal Service of Ukraine (SFSU). The case encompasses issues regarding all taxes applicable in Ukraine, including such specific ones as excise tax, payments for subsoil use and land tax.

The dispute involves one of the largest tax assessments in the Ukrainian legal practice. INTEGRITES has successfully challenged over UAH 5 billion (EUR 184 million) of tax assessments at the pretrial stage by disputing the tax audit`s results to the State Fiscal Service of Ukraine.

The complexity of the case is driven by (1) a number of taxes involved in the assessment, (2) a long period under review, (3) the amount of documentation presented as evidence, (4) technical issues which require specific knowledge, (5) the need to engage a number of experts from various fields.

Supervised by the Managing partner Oleksiy Feliv and led by the Partner and Head of Tax and Customs Viktoriia Fomenko, the project team included Partner Oleksandr Onischenko, senior associates Konstantin Kharchenko, Oleg Kotliar and Serhii Rymar, junior associates Viktoriia Shvydchenko and Vitalii Labadin.

Эта запись также доступна на: Russian, Ukrainian

Latest news
Chambers Global 2020: INTEGRITES gets in top-3 Ukrainian firms in terms of lawyers ranked
Chambers Global recognizes INTEGRITES in 2020, ranking 5 individual experts in Dispute Resolution: International, Corporate/M&A, Banking & Finance. This puts INTEGRITES in top-3 Ukrainian law firms in terms of lawyers ranked in the 2020…

Эта запись также доступна на: Russian, Ukrainian

More details
Krystyna Khripkova appointed YIAG Regional Representative for Russia and CIS
Krystyna Khripkova, Senior Associate in International Arbitration at INTEGRITES, has been appointed the Young International Arbitration Group (YIAG) Regional Representative for Russia & CIS for a period of 18 months. The appointment becomes…

Эта запись также доступна на: Russian, Ukrainian

More details
Olena Perepelynska wins Client Choice Awards 2020 in Arbitration and ADR
Partner and Head of International Arbitration at INTEGRITES Olena Perepelynska has been chosen as a winner in the Arbitration and ADR category for Ukraine by Client Choice Awards 2020. “I’m deeply grateful to our clients for becoming the…

Эта запись также доступна на: Russian, Ukrainian

More details
See all
Subscribe to the newsletter