Our network works with member firm clients to protect against, prepare for, and resolve disputes with tax authorities.
Information and insights on KPMG’ Dispute Resolution and Controversy Services.
KPMG in Ukraine provides the clients with high-quality support in taxation matters and represents their interests when tax disputes arise. We help to develop a unique defense strategy to improve the outcome of the tax disputes.
Tax Compliance Health-Check
In many cases, it is possible to reduce the tax burden. If your company has paid significant taxes in the past, there may still be an opportunity to make tax savings now by filing adjustments to tax returns to claim back taxes or using them in the future periods. KPMG will help you to identify such opportunities and assist you with the refiling process.
KPMG specialists would also review your tax returns and accounts to identify potential tax exposure and assist you in estimating tax risks and their impact on the business prior to a tax audit.
Request for tax information and documentation
If your company is currently in a tax loss position and the tax authorities are asking for explanations as to why the losses were incurred and what the company intends to do going forward so as to become profitable, KPMG will assist you in preparing explanations and developing arguments to substantiate your position. In addition, we will support you during the discussions with the tax authorities.
Have the tax authorities initiated a tax audit? (Hyperlink to the Tax Audit page)
The KPMG Tax Dispute Resolution team provides on-going assistance either at your company’s premises or via telephone to ensure all pertinent and consistent information is provided to the tax authorities. This brings you the following important benefits:
Dispute Resolution at Pre-Trial Stage
Has the tax audit been completed?
If following the results of the tax audit the tax authorities unreasonably assert tax violations, KPMG specialists will assist you in drafting objections to the tax audit act, negotiating with the tax authorities and bringing forward best arguments to resolve the situation.
When the tax authorities issue unreasonable or ambiguous notices of tax assessment, KPMG will assist you in preparing and filing an appeal to the higher-level tax authorities. If the initial appeal is not allowed, KPMG will provide you with the necessary tax and legal support to prepare and submit a further appeal to the State Fiscal Service of Ukraine. KPMG will actively participate in the tax authorities’ review of the appeals process via telephone discussions and by personal attendance at the tax authorities’ meetings to address the appeals.
Appeals to the tax authorities did not give the desired result?
The KPMG TDR Group will offer you comprehensive legal support at all stages of the notice of tax assessment appeal, including but not limited to:
Enforcement of Court Rulings
The court delivered a favorable ruling which is not enforceable?
KPMG offers the following help at the execution stage:
Why to choose KPMG?
At KPMG we believe that tax disputes can be resolved effectively, while maintaining good relationships with the tax authorities.
With KPMG protecting your interests you will benefit from:
Our professionals offer: