WTS Consulting Law firm has successfully represented the interests of subsidiary of leading grain trading company in the world in several disputes with the tax authorities. We have achieved positive results in disputes concerning input VAT crediting, VAT refund and CPT expenses relating to allegedly “fictitious sale” operations.
Our team has proved the reference of the tax authorities to absence of actual movement of goods from contractors to the client to be groundless. In this regard, we have involved full range of evidences in cases of this category, including basic documents for all phases of movement of goods, forensic economical examination, questioning of witnesses, etc., as well as elaborated the effective case strategy and argumentation.
client: Ukrainian subsidiary of large international grain trader company