Knowledge Seminar "How to Act During Tax Inspections and Challenge Their Results with the Business Ombudsman's Help?"

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The event was organized in conjunction with Business Ombudsman Council.




Relations with tax authorities is a topical issue for Ukrainian business. Among 5500+ complaints the Business Ombudsman received over 4 years of its operations, more than half relates to fiscal issues, with 700 concerning tax inspections. At the seminar, the BOC's investigators shared advanced experience of using your own resources and the BOC's tools to protect business against negative consequences of tax inspections.

During the seminar we discussed:

  • Cases when business can be inspected
  • Important things to know about inspections, incl. schedule plans and changes to them
  • Issues that often pop up, corruption cases in the course of inspection
  • How to challenge inspection results?
  • How can the Business Ombudsman Council assist in appealing the inspection results?

 

Speakers:

Volodymyr Kutsenko, Investigator, Business Ombudsman Council

Volodymyr has more than 10 years of experience in corporate, financial and antimonopoly legislation. He joined the BOC from Tax & Legal department of Deloitte, where he had worked for over 8 years. Volodymyr is a part of the BOC's Tax Group. He represents the Council in the Expert Council of the Ministry of Finance of Ukraine on Generalized Tax Consultations, as well as at regular meetings of the Inter-Institutional Working Group on Tax Reform.

 

Volodymyr Zabudskyi, Investigator, Business Ombudsman Council

Volodymyr has over 7 years of experience in tax and customs legislation, regulatory issues, public procurement, foreign trade, commercial, corporate and labour law. He joined the BOC after multinational firm PwC. Before that, he had worked for a number of local law firms. Volodymyr is a part of the Council's Tax Group. He represents the Council in the Expert Council of the Ministry of Finance of Ukraine on Generalized Tax Consultations, as well as at regular meetings of the Inter-Institutional Working Group on Tax Reform.

 

The event was organized jointly with: