Corporate, Commercial Law and Dispute Resolution · Contracts, Commercial Law and Transactions
Tax and financial inspection defence becomes relevant when a scheduled or unscheduled audit begins, authorities request financial information, accounts or assets are restricted, or an administrative or criminal proceeding follows a tax review. Early legal involvement helps organise documents, control communications and record procedural violations before they affect the final decision.
When Legal Representation May Be Required
a scheduled or unscheduled tax inspection has started;
requests have been received from the tax authority or financial monitoring bodies;
tax evasion concerns have been raised;
cryptocurrency or other cryptoasset transactions are being reviewed;
bank accounts or assets have been blocked;
administrative or criminal proceedings have been initiated;
communications with inspectors require formal legal management.
Preparation Before an Inspection
Preparation normally includes reviewing financial documentation and tax returns, analysing transactions that may attract additional attention, identifying documentary gaps and preparing responsible staff for communications with inspectors. Cryptoasset operations may require a separate review of transaction records and supporting evidence.
Support During the Inspection
Representation during an inspection focuses on the legality of requests, compliance with the prescribed procedure and accurate documentation of any irregularities. This creates an evidential record that may later be used in objections, administrative appeals or court proceedings.
Responses to Tax and Financial Monitoring Requests
Written responses should address the authority's specific questions and be supported by the relevant documents. Where a demand is unsupported or exceeds the authority's powers, the taxpayer may submit objections or challenge the request through the available procedure.
Dispute Resolution and Court Protection
Disputed findings may be addressed through negotiations, tax mediation where applicable, administrative objections or preparation of documents seeking amendment or cancellation of a decision. Court proceedings can be used to challenge penalties, assessments, restrictions or other measures, while criminal proceedings require a separate defence strategy.
Inspection defence strategy works best when financial records, tax reporting and communications with the authorities are managed as one evidence-based process. Timely preparation can reduce procedural risk and preserve the taxpayer's position for administrative or judicial review.
Why is it better with us?
The principal activities of the UBC group of companies are consulting, financial and investment services, search and selection of investors for business and attraction of loans, purchase and sale of established businesses in Ukraine, Europe and other countries, IT services, and development of commercial real estate in Ukraine and abroad. For the development of your business: registration of enterprises in Ukraine, ready-made companies in the EU, registration of companies in England and other countries, corporate law, offshore jurisdictions and offshore companies, business consulting, audit, certification, registration of LLCs, registration of financial companies, asset management companies, mutual investment funds, registration of joint-stock companies, issue of securities and bonds, and support for foreign investment.
The continuously expanding range of regional and foreign partners directly helps resolve our clients’ issues when conducting business both in Ukraine and abroad.
We are always focused on the result you need and will do everything to achieve it within the required timeframe, taking your wishes and requirements into detailed account! Why is it better to start business in Ukraine with UBC? The answer is simple - we have much more practical experience, resources and opportunities.
Price: Protection During Tax and Financial Inspections