UAH 12.2 MILLION FINE CANCELLED!
Tax audits are always a challenge for businesses. But when millions are at stake — it becomes a real battle.
Our client found themselves in a difficult situation: the Tax Authority accused them of violating currency regulations and imposed a fine of UAH 12.2 million. The reason? Alleged failure to return foreign currency proceeds to Ukraine on time.
What actually happened?
The company had legitimate grounds for a payment deferral, but the Tax Authority chose to ignore them.
How did we win the case?
– Conducted a thorough analysis of all documents
– Collected indisputable evidence in the Client’s favor
– Developed an effective defence strategy
The result?
The court completely cancelled the fine, saving the company more than UAH 12 million.
If your business is facing a similar situation — contact LBASE.
We know how to protect your interests!
04.03.2025
