Our lawyers specialise in tax disputes and have a deep understanding of the processes involved in the blocking of the TI/AC. We identify weaknesses in the position of the tax authorities and develop a legally sound defence strategy
We understand that delays in resolving such cases can lead to financial losses. Therefore, all actions, including the preparation of documents and filing a lawsuit, are performed as promptly as practicable, subject to the taxpayers' early and proactive assistance
At Nota Group, we support our clients at every stage, from the preparation of the necessary documents to the moment of rendering a court judgement. We ensure constant communication with the client and timely response to all procedural changes
01
At the first stage, we audit the documents and determine the grounds for the blocking of the TI/AC. Our lawyers analyse the notifications of the State Tax Service of Ukraine and prepare recommendations for further actions to be taken.
02
After assessing the situation, we prepare a full package of documents for the appeal, including written explanations, additional explanations, evidence, complaints or lawsuits.
03
Our lawyers represent the interests of taxpayers in court, monitor compliance with procedural rules and defend your position until court judgement is rendered. We continue to provide legal support until the issue is fully resolved, including the enforcement of court judgements to unblock the TI/AC.