Legal services on protection of interests during audits by Financial olice and other tax authorities:
- Providing legal advice on the legality of an audit;
- Providing legal advice on issues that arise during an audit;
- Providing legal advice on the list of documents (evidence) that should be handed over to the auditors;
- Legal support of the client when the inspecting authorities carry out operational - search activities: questioning of witnesses, seizure of documents, searches, expert examinations;
- Representation of the client's interests before the inspecting authorities at the place of inspection at all stages of the inspection: the beginning of the inspection, in the process of its implementation, at the time of announcement and discussion of the identified violations, which will be included in the act of inspection;
- Legal analysis of inspection acts;
- Preparation of objections to acts of inspections;
- Appealing the actions and decisions of inspection bodies in higher instances and in the administrative court;
Preparation of procedural documents (preparation of statements of claim, responses to statements of claim, appellate and cassation appeals against court decisions) to recognize decisions and actions of controlling authorities as illegal; - Appealing the decisions of the courts on claims for actions and decisions of tax authorities in the courts of appeal and cassation instances.
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