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Victories of the LF «Moskalenko & Partners» - first half oh the 2018

26.06.2018 Dear clients!

In connection with deceleration of work of the judicial system, which you could notice, and by our high employment, we haven’t informed you of our new victories for a long time. We are glad to share this news with you on some of them.
In tax cases, the District Administrative Court of Kyiv fully satisfied our claims for the cancellation of tax notices-decisions on imposing a fine of 26 000, 00 UAH on our clients for untimely registration of tax invoices and a fine of 388 000, 00 UAH on the value-added tax for the implementation, in the opinion of the tax inspection, of "unreal economic transactions". Owning the nuances of applying not only the Tax Code, but also by-laws and explanations issued on its basis, we were able to cancel several controversial tax decisions in the SFS of Ukraine and The Main Department of the State Fiscal Service of Ukraine in Kyiv in pre-court procedure.

Also we have obtained an "intermediate" victory in the dispute between our client and the Pension Fund on collection of 488 000, 00 UAH and 215 000, 00 UAH and fully have frozen these cases until deciding on the claim of our client to the Pension Fund on the cancellation calculations of Pension Fund. Please note that prior to contacting us cases were lost in all instances.

17.05.2018 The Supreme Court satisfied the cassation appeal prepared by us and cancelled  the courts’ previous decisions on recovery of 363 000, 00 UAH debt under a leasing agreement of our client. Please note that this client appealed to us only at the stage of cassation appeal with lost decisions, not only in this, but also in two other interrelated cases. We ask you to apply for help, as for the medical help, in advance, so as not to complicate yourself the prospects of "recovery" of your case!

We are always happy to help you!