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A large wholesale operator successfully challenges an award on a VAT budget refund

27/ 03/ 2018
  Spenser & Kauffmann represented the PJSC “Trade Alliance” (the “Client”), a large wholesale operator, in a dispute on a UAH 6 000 000 VAT budget refund. The project included challenging of the award of the Large Taxpayers Office at the State Fiscal Service of Ukraine in the District Administrative Court of Kyiv. Spenser & Kauffmann advised the Client on the legal status and the protection of the business interests, as well as represented the Client before the Court of Appeal. The team of Spenser & Kauffmann working on the project included Sergii Pushko, Partner and Head of Dispute Resolution and Litigation, and Daniel Parsai, Associate. Sergii Pushko comments: “Disputes on a VAT budget refund are among the top tax issues in Ukraine following the business ownership disputes”. Spenser & Kauffmann has more than 10 years of experience in representing businesses in disputes, including before the regulatory authorities. Only in 2017, Spenser & Kauffmann represented clients in more than 50 litigation cases with a claim amount of USD 307,9 million in total.

Spenser & Kauffmann represented the PJSC “Trade Alliance” (the “Client”), a large wholesale operator, in a dispute on a UAH 6 000 000 VAT budget refund.

The project included challenging of the award of the Large Taxpayers Office at the State Fiscal Service of Ukraine in the District Administrative Court of Kyiv. Spenser & Kauffmann advised the Client on the legal status and the protection of the business interests, as well as represented the Client before the Court of Appeal.

The team of Spenser & Kauffmann working on the project included Sergii Pushko, Partner and Head of Dispute Resolution and Litigation, and Daniel Parsai, Associate.

Sergii Pushko comments: “Disputes on a VAT budget refund are among the top tax issues in Ukraine following the business ownership disputes”.

Spenser & Kauffmann has more than 10 years of experience in representing businesses in disputes, including before the regulatory authorities. Only in 2017, Spenser & Kauffmann represented clients in more than 50 litigation cases with a claim amount of USD 307,9 million in total.

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