The service of legal analysis of the suspension of registration
(hereinafter referred to as the Blocking) of tax invoices and/or
adjustment calculations thereto (hereinafter referred to as the
TI/AC) involves a thorough study of the reasons and grounds for
this suspension. Our lawyers perform legal analysis of actions
and decisions of the State Tax Service of Ukraine and supporting
documentation received by the taxpayer. Possible violations of
tax legislation are assessed, in particular, in terms of the non-
compliance of business transactions with the riskiness criteria or
the riskiness of a taxpayer, as well as the correctness of
compliance with the procedures by the controlling authority.
We provide a set of recommendations on how to eliminate
deficiencies and prepare documents for TI/AC registration. This
includes developing reasoned explanations, collecting
additional supporting documents, and summarising them for
submission to the regulatory authorities. Our lawyers negotiate
with representatives of the tax authorities to ensure a full
understanding of the situation and agree on further actions, if
required.
Nota Group provides legal support in the process of
administrative and/or judicial appeal against decisions to block
TI/AC, if required. We ensure the development of substantiated
written explanations, additional explanations, administrative
complaints, lawsuits and representation of taxpayers’ interests
in courts. With a professional team and a responsible approach
to each situation, we focus on protecting your rights and
minimising financial risks.
In-depth legal analysis of the grounds and reasons for blocking TI/AC with risk assessment and verification of compliance of the tax authority's actions with the applicable legislation
Developing an individual action plan to restore the tax credit, taking into account the specifics of a taxpayer's business
Full support of the process, from document analysis to the approved tax authorities’ decision to register the TI/AC
01
Investigation of the grounds and reasons for blocking the TI/AC and verification of a taxpayer's documents for compliance with the law
03
Preparation and submission of the necessary documents, support in addressing all issues up to the approved decision on the registration of the TI/AC
