The court case of the Canadian investor TIU Canada may set a dangerous precedent in Ukraine: GOLAW attorneys’ point of view
GOLAW attorneys Kateryna Manoylenko and Kateryna Tsvetkova presented a full overview of the current state of affairs between TIU Canada and the Nikopol Ferroalloy Plant during a press conference held at the Interfax-Ukraine news agency on the 15TH of September.
GOLAW ATTORNEYS HAVE SUCCESSFULLY DEFENDED THE INTERESTS OF THE INTERNATIONAL RETAILER OF BRANDED CLOTHING, FOOTWEAR AND ACCESSORIES IN A TAX DISPUTE
As the result of the actual audit in 2019 at one of the stores, the company was fined for violation of the tax legislation. According to the tax authorities the audit was conducted based on the consumer’s complaint about the store’s violation of the payment transactions procedure. Instead, having reasonable doubts about the existence of …
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GOLAW attorneys have successfully defended the rights of the illegally dismissed Prosecutor from the Prosecutor General’s Office of Ukraine
The court upheld the legal position of GOLAW attorneys, found the dismissal unlawful, as well as granted the average salary for the entire period of forced absence to the client.
GOLAW attorneys have successfully proven in court the validity of an agreement valued at more than EUR 1,5 million
The Client, a private company and its counterparty have entered into the refundable financial assistance agreement. Under the terms of this agreement, the Client lent another company an amount of more than EUR 1,5 million.
GOLAW lawyers have successfully defended the interests of the leading international cosmetic manufacturer Evyap Trading Ukraine in a tax dispute
In 2020, as a result of the desk audit, tax liabilities and fines amounting to almost 4 Million UAH were unreasonably imposed on a client. The reason for imposing a fine was allegedly incorrect filling out of the income tax return.
GOLAW attorneys have successfully defended the interests of the farm in a dispute with the tax authorities regarding blocking the tax invoice
The reason for refusing to register the tax invoice was the erratum in one of a number of optional documents, submitted to the supervisory body together with written explanations according to the recommendations of the latter.
GOLAW HAS BEEN RECOGNISED BY THE NATIONAL RESEARCH PROGRAM “UKRAINIAN LAW FIRMS: A HANDBOOK FOR FOREIGN CLIENTS 2021”
According to the results of the annual research “Ukrainian Law Firms: A handbook for Foreign Clients 2021”, GOLAW has been recognized in the several legal practices and economic sectors.
GOLAW attorneys have successfully defended the Prosecutor from unlawful dismissal
The Prosecutor of the Prosecutor General’s Office of Ukraine was dismissed due to his submission of an application for transfer to the Office of the Prosecutor General of an unspecified form.
GOLAW attorneys defend the Canadian investor TIU Canada against the illegal disconnection of the solar power plant
The operation of the solar power plant TIU Canada, a project with about 15 million US dollars of investments, has been blocked for more than a year due to illegal actions of the Nikopol Ferroalloy Plant, to the grids of which the solar power plant had been connected.
GOLAW lawyers defended their position in a complex criminal proceeding
GOLAW lawyers defended their position regarding early appeal of the detective on procedural restrictions in the High Anti-Corruption Court of Ukraine.