TAX / CUSTOMS LAW
LAW FIRM “ASTRON” has a significant volume of cases on the abolition of tax notifications-decisions by appeal in administrative and judicial order, appeal against decisions, actions or inaction of tax authorities related to tax audits appeals against the tax notices-decisions on additional taxes and fees, tax claims, decisions of riskiness, blocking of tax invoices (value added tax), refund of value added tax, others.
Our lawyers specialize in legal regulation of the economy. We provide advice on tax planning, controlled operations, transfer pricing, controlled foreign companies, organizational structure of business entities in order to increase the financial results of clients, verification of counterparties, obtaining individual tax consultations.
We provide legal assistance to officials of criminal proceedings enterprises, based on the results of tax audits (in particular, on the fact of tax evasion, fictitious entrepreneurship and business offenses arising from economic relations).
We provide advisory services in customs law, including:
– regarding the movement of goods across the customs border of Ukraine in the regime of import, export, transit, temporary import;
– resolving customs disputes related to customs clearing;
– appeal of actions and decisions of the customs authorities regarding the classification of goods according to UKVED, the customs value of goods, duties and VAT, refusal cards for customs clearance of goods;
– appeal of customs decisions on adjusting the customs value of goods;
– assisting in the return / crediting of excessively paid duties and other obligatory payments;
– advising on foreign exchange regulation when re-importing goods;
– making a legal decision in any situation that a client has encountered while conducting foreign economic activity and passing customs procedures;
– providing legal assistance to company officials in cases involving their administrative and criminal liability for violation of customs regulations.