Enterprise risk consulting

Enterprise risk consulting

In the TOP of the most dangerous sanctions from tax authorities for business representatives is inclusion in the register of risky VAT payers. The company’s activities are blocked for a long time, which entails the threat of cancellation of the status of a VAT payer, as well as bankruptcy.

It is not possible to solve the problem without qualified legal support. And such support cannot always be provided by the company’s own legal department. In this case, it will be very useful to advise on the riskiness of the enterprise from experienced outside specialists – lawyers and attorneys of the Prikhodko & Partners Law Firm.Andrey Prikhodko

What issues are discussed during the consultation?

For your information! At any consultation regarding the risk status, we recommend that the entrepreneur move away from the tactics of “extinguishing fires” and maximize the prevention of threats. In particular, Tax Due Diligence (a comprehensive tax audit of an enterprise) is among the most effective means of preventing entry into the register of risky ones.

At the same time, appeals to us are often received as a result of a problem.

Among the main points with which we help to decide:

• the current regulatory framework for determining/canceling the risk status – order № 1165 of the Cabinet of Ministers of Ukraine dated 12/11/2019;
• an indicative list of documents for considering the issue of excluding a taxpayer from the list of risky ones by the SFS commission at the regional level;
• terms and procedure for appealing the status of a risky taxpayer in the administrative order and through the court.

What is the benefit of attracting specialists from Prikhodko & Partners to resolve the issue?

Changes in the regulatory framework regarding the “good faith” of the taxpayer are being introduced quite actively. Business representatives have not yet had time to master the so-called letter № 959 of 03/21/2018, as the order No. 1165 was adopted.

Accordingly, the judicial practice in this area of ​​tax disputes is also undergoing changes. Only the involvement of tax lawyers, practicing literally every day, in solving the problem, provides an entrepreneur with a chance of success in a dispute with the tax authorities.

How we work: