INTEGRITES successfully defended Dunapack’s interests in the court of appeal News/Projects
All news

INTEGRITES Tax and Customs team has successfully defended the interests of Dunapack, one of the leading corrugated packaging manufacturers, in the Fifth Administrative Court of Appeal. The hearing in Odessa was the second stage in one of the first of the few transfer pricing disputes in Ukraine.

The Kherson District Administrative Court had previously declared illegitimate and completely cancelled the tax decisions by which INTEGRITES’ client was charged additional tax liabilities and fines of almost 16 million hryvnias.

INTEGRITES team represented the interests of the client during consideration of the appeal of the State Fiscal Service in the Kherson region, Autonomous Republic of Crimea and Sevastopol against the decision of the first instance court. As a result, the appeal was not satisfied, and the decision of the Kherson District Administrative Court was left unchanged.

When considering the case, the courts of the first and appeal instances analysed the rules for the application of transfer pricing methods. Consequently, the use of the method selected by INTEGRITES’ client in the research on the correspondence of prices in controlled transactions to the usual prices was recognized as legitimate.

INTEGRITES team working on the case consisted of the partner and head of Tax and Customs Viktoriya Fomenko and associate, attorney, Tax and Customs, Kostyantyn Kharchenko.

Эта запись также доступна на: Russian, Ukrainian

Latest news
INTEGRITES becomes the only law firm in Ukraine with two experts recognized by WWL: Arbitration 2020
INTEGRITES becomes the only Ukrainian law firm to receive recognition of two arbitration experts out of eight representing Ukraine in the international guide Who’s Who Legal: Arbitration 2020. The recently published edition of the guide…

Эта запись также доступна на: Russian, Ukrainian

More details
INTEGRITES advises ÜMITLI on construction of solar PV plants in Ukraine
INTEGRITES acts as local legal counsel for ÜMITLI, Turkish developer of renewable energy facilities, on the construction of three photovoltaic (PV) plants with a total capacity of 26 MW in Dnipropetrovsk Region, Ukraine. The total investment…

Эта запись также доступна на: Russian, Ukrainian

More details
INTEGRITES advises NBT on signing EPC contracts and preliminary financing arrangement agreement to finance the largest onshore wind farm in Europe
INTEGRITES acted as a local counsel to NBT, a Norwegian wind power developer and one of the largest foreign investors in Ukraine, on signing two Engineering, Procurement and Construction (EPC) contracts for the 300 MW second stage and 450 MW…

Эта запись также доступна на: Russian, Ukrainian

More details
See all
Subscribe to the newsletter