Legal Alliance Company Has Settled the Case on Additional Charge of the VAT in the Favor of Pharmaceutical Company

The lawyers of tax practice at Legal Alliance Company headed by Partner Anatoliy Menshikov have get the positive results at the case on additional charge of the VAT in the amount of 550 000 UAH in the favor of foreign pharmaceutical company.

Based on results of cameral tax audit of the data declared by the Client in tax reports on the VAT, the State tax agency in Pechersk district in Kyiv adopted tax notification-decision on additional charge of the VAT, included penal (financial) sanctions.

Within project realization, the lawyers proved the reality of commercial operations performance by the client, the presence of the full package of accounting primary documents and their proper execution. Moreover, the court took into account the position that the presence or the absence of certain documents is not absolute ground for conclusion on commercial operation absence. Within litigation, it was noticed that all documents and other data disproving the reality of commercial operation performance (stated in the tax report) have to be evaluated in the terms of each operation.