Lawyer, Doctor of Laws, recognized media expert on legal issues, legal adviser to famous politicians and businessmen.

Contact now
Enterprise risk consulting

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:

1
Leave a request in a convenient way for you: through the feedback form by e-mail or call
2
We hold a meeting, discuss the terms of cooperation
3
We sign a contract, you pay for the service and we start working on your question right away

Calculate the cost of services

1 question

Do you have an in-house or your own lawyer?

Yes
No

2 question

Do you have an in-house or outsourced accountant?

Yes
No

3 question

Is your company's turnover more than UAH 1 million per month?

Yes
No

4 question

Do you need legal assistance urgently?

Yes
No

Is it possible to get a lawyer's consultation online if it is not possible to come to the office?

Of course. We provide consultations both online and in the office. Online consultation is possible in any convenient way for the client. It can be a video call through a convenient messenger or a video conference format.

Where to complain to the tax office?

You can appeal the decision of the tax office in the district administrative court. We provide full support for tax disputes. If you need legal support that will give results – leave a request on our website.

20%
discount
If we do not
call back
during the day
Consultation
Law company
Leave a request for legal assistance right now:
9+ years on the market
70+ professional practitioners
Fixed price
Online / offline consultation

Tax practice

A lawyer for bloggers Appeal of tax notice-decision Appealing a tax audit Appealing against a tax decision Appealing tax notification decisions Appealing the act of inspection of the State Audit Service Appealing the conclusion of the State Audit Service Appealing the decision on compliance with risk criteria Attorney on transfer pricing Cancellation of registration (status) of a single tax payer Certificate of origin of funds Consultation with a tax lawyer De-risking of the enterprise Declaration of currency values when crossing the border Declaration of income of individuals Declaring cryptocurrency Declaring investment income Enterprise risk consulting Environmental tax return Excise lawyer Exclusion of an enterprise from risky Explanation for unlocking tax invoices Export of currency across the border Financial monitoring in Ukraine Financial monitoring of individuals Individual tax consultation Lawyer for OnlyFans models Legal support in a case of tax evasion Legal support of tax audits License to manufacture tobacco products Maternity payments for sole proprietors Obtaining a fuel storage license Obtaining a license to sell fuel Optimization of taxation Permit for emissions of pollutants into the atmosphere Personal income tax lawyer Preparing an enterprise for a tax audit Presentation of the VAT payer data table Recalculation of real estate tax Return of deposits from a liquidated bank Submission of a declaration of property status and income Tax audit Tax claim appeal Tax consultation Tax lawyer Tax lawyer Kharkiv Tax lawyer Kyiv Tax lawyer Odesa Taxation of income from OnlyFans Taxation of income received from YouTube, Meta, Google AdSense Unblocking a tax invoice Unlocking tax invoices VAT lawyer VAT refund Violation of the rules of trade in alcoholic beverages Violation of the rules of trade in tobacco products