Tax audit legal support

One of tax controls exercised by the government is a tax inspection. Contradictory and intricate tax law of Ukraine creates favorable conditions for various abuses on the part of tax authorities, which powers for tax inspections are significantly expanded with the new Tax Code of Ukraine. Now, tax officers may conduct cameral, documental (scheduled and unscheduled; field and remote) and actual tax inspections.

It is quite difficult to prepare independently for a tax inspection and to study tax law and some of its peculiarities within a short period of time. It is worth putting yourself in hands of specialists with long experience of escorting tax inspections in order to protect your rights safely and to feel confident in the course of a tax inspection.

A range of measures taken by a company in the course of tax inspections includes its preparation to the inspection and appealing against tax notices or decisions made based on results of such inspection. Furthermore, proper and timely preparation to the inspection is of crucial importance for successful results of it. It is necessary to have accounting, record-keeping for tax purposes and reporting in order, and the company representatives should be well aware of their rights. Therefore, it is reasonable to engage lawyers exactly at the stage of preparation to the inspection and not to wait until any negative consequences.

Specialists of ‘KD CONSULTING’ legal & consulting firm provide a range of services related to escorting tax inspections, in particular:

• legal consultancy concerning a tax inspection procedure;
• training of the company’s employees on correct actions to be taken while a tax inspection;
• analysis of justness, lawfulness and validity of tax authorities’ claims for provision of documents relating to company’s business activity;
• interaction with the tax officers conducting a tax inspection for prompt solution of any problems;
• analysis of violations revealed in the course of a tax inspection, preparation of a response to a tax inspection report;
• prejudicial appeals against the tax inspection findings;
• judicial appeals against unlawful actions by tax authorities and tax inspection findings.