Judicial and pre-trial dispute resolution/enforcement of court decisions

Removal of business from risk registers in an administrative manner

The service includes:

Legal advice on removing a business from the risk register;
Submission of legal requests to the tax authority;
Determination of the list of necessary documents that should be submitted to the tax authority to remove the enterprise from the risk register;
Preparation of appeals to the supervisory body regarding the exclusion from the list of payers who meet the risk criteria;
Administrative appeal of decisions of the commission of the State Tax Service on compliance of the taxpayer with risk criteria.

Administrative unblocking of tax invoices

The service includes:

Legal advice on blocking tax invoices and taking measures to register them in the Unified Register of Tax Invoices;
Submitting attorneys' requests to the tax authority to obtain information and documents regarding the reasons and procedural issues of suspension and refusal to register tax invoices;
Determination of the list of necessary documents to be submitted to the tax authority for registration of tax invoices and their preliminary analysis in relation to a particular business transaction;
Preparation of written explanations to the regulatory authority for tax invoices whose registration has been suspended in order to register them in the Unified Register of Tax Invoices based on the processed documentation on the Client's business activities and transactions;
Monitoring of the result and appealing administratively (if necessary).

Registration of the UCGFEA code table in the administrative order

The service includes:

Legal consultations on the refusal to register the table of UCGFEA codes;
Preparation of written explanations and their submission to the supervisory authority for registration of the table of UCGFEA codes;
Monitoring of the result and appealing administratively (if necessary).

Complex support of corporate disputes

The service includes:

Legal consultations on the refusal to register the table of UCGFEA codes;
Preparation of written explanations and their submission to the supervisory authority for registration of the table of UCGFEA codes;
Monitoring of the result and appealing administratively (if necessary).

Mediation

Out-of-court resolution of conflicts (disputes) with the help of a third neutral party - a mediator who accompanies the mediation process using negotiation techniques, while the parties to the conflict independently find a solution that satisfies them. The mediator is not involved in the decision-making process.

Support of a non-property dispute;
Legal support of a dispute regarding the registration of the table of UCGFEA codes in court;
Support of a dispute regarding the registration of tax invoices in court;
Cancellation of the decision on compliance with risk criteria;
Appeal against the protocol under Article 130 of the Code of Administrative Offenses;
Property disputes.

Support of criminal proceedings in the field of economic activity

The service includes:

legal defense of the Client's company's management or individuals against whom criminal proceedings have been initiated providing legal defense to individuals during investigative actions (searches, interrogations, etc.)
representation of the Client's company in the police and court until the verdict in the case is received.

Support of executive proceedings

The service includes:

Obtaining executive documents in court and other state bodies;
Preparation and submission of applications to the executive service for the opening of executive proceedings;
Support of procedural aspects of the execution of a court decision (applications, petitions, etc.);
Control over the actions of public and private bailiffs;
Preparation of complaints against the actions of public or private bailiffs, etc.

Get a consultation

Call us, send us a message, or fill out the form

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.