Dispute settlement

Tax Inspections and Disputes

Tax Inspections and Disputes

In the context of the tough state fiscal policy and the existence of significant sanctions for violating tax legislation, the protection of the rights and legally protected interests of business in terms of accrual and payment of tax liabilities and illegal actions of controlling authorities becomes extremely important.

In this practice Gryphon Group implements:                           

  • preparing for carrying out and support of tax audits:
    • tax and financial assessment as to identifying tax risks or possible violations of tax legislation
    • elimination of tax risks / violations detected in the course of tax and financial assessment. Coordinating
    • preparing of management staff and other employers for tax audit
    • interest intermediation and support of the tax audit process
  • Out-of-court adjustment of dispute:
    • administrative (pre-trial) appeal of the results of tax audits to the higher tax authority
    • development of procedural instruments
    • Interest intermediation and participation in meetings of the tax authority concerning the consideration of relevant complaints
  • Interest intermediation in courts of administrative jurisdiction:
    • Strategy construction for judicial protection of rights and legally protected interests concerning the appeal of the grounds and results of tax audits
    • development of procedural instruments
    • evidence base gathering, forwarding of inquiries and requests
    • support of the process of consideration of tax disputes and direct participation in court sessions
    • rehearing of the decisions under appeal and cassational procedures
  • Advocacy of managerial staff, other officials in criminal proceedings, opened on the basis of tax audits:
    • the assessment of the actual circumstances of the case and the strategy construction of for advocacy
    • Interest intermediation of defendants at the stage of the pre-trial investigation. Preparation for carrying out investigative actions (questionings, identification, searches, seizures)
    • development of procedural instruments in the interests of the defendant
    • appeal of illegal actions and decisions of courts and law enforcement bodies, as well as actions of their officials under the administrative procedure and in the judicial procedure
    • interest intermediation of the defendants directly in the courts of the first, appeal and cassational instances
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Igor Lynnyk

Senior partner

Head of “Gryphon Legal”

Law firm

Dmytro Melash

Compliance officer

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

Services we offer

Customs Disputes

Gryphon Legal performs legal defence of the rights and legitimate interests of businesses in disputes with the customs authorities when moving goods across the customs border of Ukraine.

Disputes Over Lending And Bank Deposits

The Gryphon Legal specialists provide legal support for judicial and non-judicial resolution of disputes arising over loans and bank deposits.

Corporate Disputes

Gryphon Legal’s team protects the rights and interests of their clients in disputes regarding violations of the principles of corporate governance

Disputes in restructuring

Gryphon Legal’s experts have successful experience providing legal support for dispute resolution in the areas of loan restructuring and problem debts.

Insurance Disputes

Gryphon has successfully supported the activities of more than 200 financial institutions, including insurance companies, which allows us to promptly and effectively protect the legitimate rights and interests of insurers and the insured in legal disputes.

Property Rights, Real Estate And Construction Disputes

We provide legal assistance in disputes relating to the ownership and right of use of real estate.

Protection Of Intellectual Property

Gryphon’s lawyers provide legal support for the protection of intellectual property rights

Support Of Inspections And Their Appeal

Gryphon Legal lawyers specialise in financial, corporate, tax, and criminal law, and provide legal support in the event of inspections by regulatory and law enforcement agencies.

Criminal Proceedings. White Collar Crimes

The team of experienced lawyers of Gryphon Legal represents clients and protects their rights in cases of threat of criminal prosecution, as well as during criminal proceedings for allegations of economic crimes or malfeasance (so-called “white collar crime”).