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Appeal against the tax notices

The appellate court upheld the trial court's decision, taken in the interest of the logistics center, in an appeal against the tax notices, decisions on the accrual of penalties for the alleged delay in the posting of cash received in the bank to pay salaries.

Дата: 30.10.2015 More

STATE FISCAL SERVICE satisfied a repeated claim

STATE FISCAL SERVICE satisfied a repeated claim on tax notices appealed in the interests of the Ukrainian company - the official distributor of home appliances of well-known German brand on the Ukrainian market.

Дата: 30.09.2015 More

Сourt of first instance satisfied the lawsuit

The court of first instance satisfied the lawsuit filed in the interests of one of the leading leasing companies in Ukraine on appealing a tax notice which has reduced a negative VAT.

Дата: 20.09.2015 More

Appeal against decisions on penalties

Court of First Instance satisfied the lawsuit filed in the interests of the logistics center, an appeal against decisions on penalties and accrual of penalties for nonpayment of the single social contribution, which were issued by the tax authority in connection with the payment of the single social contribution to the tax authority of previous location.

Дата: 20.08.2015 More

Discretionary fund on the Cook island

Law Offices of OMP accompanied the creation of a discretionary fund on the Cook islands in the framework of structuring of the international group of agricultural holding companies abroad.

Дата: 14.07.2015 More

Payments from population

Law Offices of OMP consulted an international company on the organization of activities in Ukraine to receive payments from the population for subsequent transfer to the actual recipients of such payments.

Дата: 30.06.2015 More

Disclosure of beneficial owners

Law Office of OMP has advised national producer of entertainment telecasts on the issues of corporate structures abroad in the context of recent regulations regarding the disclosure of beneficial owners in Ukraine, the European Union and in terms of the OECD.

Дата: 05.06.2015 More

Court of First Instance satisfied the claim

Court of First Instance satisfied the claim filed by the lawyers of OMP in the interests of one of the leading companies, specialized in the retail sale of cosmetic and toilet articles in stores network.

Дата: 14.04.2015 More

Accrual and retention of withholding tax

Law Office of OMP has advised international transport companies on the accrual and retention of withholding tax when paying for services on transportation and forwarding, which turned out to subcontractors abroad

Дата: 15.03.2015 More

Drafting of contracts

Law Offices of OMP provided legal services to the drafting of contracts for the provision of services for warranty repair, purchase and sale of trailers and semitrailers for the Ukrainian company, which is the official representative in Ukraine, one of the leading manufacturers of trailers and semi-trailers in Europe

Дата: 19.01.2015 More


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