Recent experience includes advising:

• One of the world’s largest metallurgical companies in a case seeking to invalidate and cancel tax assessment notices relating to the payment of rent for subsoil use for the extraction of mineral resources of national significance, as well as in a dispute concerning tax aspects of export transactions involving iron ore products and transfer pricing matters in transactions with non-residents

• One of Ukraine’s largest industrial enterprises and part of an international steel and mining group of companies in proceedings related to tax matters and business operations, specifically concerning the taxation of the provision of services, land lease fees, financing, and guarantee obligations

• One of Ukraine’s leading chains of non-food retail stores in a complex cross-border tax dispute concerning the application of the Ukraine-Cyprus Double Taxation Treaty

• A group of pharmaceutical companies, where our representation successfully protected the clients’ rights, minimized procedural and operational risks, secured the lifting of restrictive measures imposed on assets and products worth over UAH 1 billion, and enabled the continuation of business operations

• A leading Ukrainian investment company providing brokerage and investment banking services in a tax dispute challenging tax assessment notices

• A DTEK Group company, part of Ukraine’s largest private energy investor group, in an atypical tax dispute concerning the taxation of transactions related to the management of ARMA assets