LEGAL ANALYSIS OF THE SUSPENSION OF REGISTRATION OF TAX INVOICES
AND/OR ADJUSTMENT CALCULATIONS THERETO, PROVIDING RECOMMENDATIONS FOR THEIR REGISTRATION

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.