Challenging a Tax Audit Report: Case of Canceling a UAH 2.5 Million Penalty
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A tax audit is one of the most stressful processes for any business. However, the real danger lies in the final document — the audit report. It is in this report that tax authorities record alleged violations, assess additional taxes, penalties, and interest, and effectively initiate the recovery procedure.
In many cases, these conclusions are subjective and unsubstantiated. Yet, if a strong legal response is not provided in a timely manner, a company risks losing hundreds of thousands or even millions of hryvnias for no valid reason. Therefore, properly prepared objections to a tax audit report are the first critical step to stopping this process.
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