Key clients
- GOODWILL
- СELL-FAST UKRAINE LLC
- Naya Cosmetics
- Ukrtranslogistic 2 LLC
- IQ Distribution
- TAS Insurance Company
- DisNa
- Future Security Systems LLC
- Revival
Work highlights
- Advised TAS Insurance Company on substantiating compliance with the "arm's length" principle and communicating it to the tax authorities.
- Advised Naya Cosmetics on declared negative VAT issues.
- Advised DisNa on State Tax Service simultaneous fact-checks at various branches of the company due to possible violations in the sale of excise goods.
Practice head
The lawyer(s) leading their teams.
Oleg Dobrovolskyi, Anna Ignatenko