Successful Appeal Against Unlawful Tax Penalty – Over $100,000 Fine Overturned
Successful Appeal Against Unlawful Tax Penalty – Over $100,000 Fine Overturned
Case Details
- Client: “Pine Coast Residential Community”
- Attorney:Oleksii Kiiko
- Case:Administrative Law
- Case Start:
- Execution Time:
- Result:Winner
- Other:
Case Summary
Our firm successfully represented a property management company in a dispute with the tax authorities, challenging an unjustified penalty exceeding $100,000 that had been imposed on our client.
By leveraging our deep knowledge of tax law and conducting a thorough analysis of relevant Supreme Court of Ukraine case law, we demonstrated the unlawfulness of the fine imposed by the tax authorities. As a result, the court fully overturned the penalty, protecting our client from significant financial losses.
This case underscores our firm’s expertise in tax litigation and ability to effectively challenge unfair tax penalties through legal precedent and strategic argumentation.
Attorney In This Case:
Oleksii Kiiko
LawOleksii Kiiko is an attorney and lawyer with over 20 years of experience in litigation, real estate and land law, corporate disputes and administrative proceedings. He has represented clients in Ukrainian courts of all levels, including appellate courts, and has extensive experience in handling complex cases related to property, business and regulatory issues.
Mr. Kiiko is a co-founder and partner of Sententia Law Firm in Odessa, Ukraine. His practice focuses on dispute resolution, property rights protection, land transactions and cross-border legal issues involving foreign clients and assets. He has advised both Ukrainian and international companies on compliance, risk management and contract enforcement.
Prior to private practice, he held senior legal positions in municipal authorities and worked for several years in the judiciary, including as an assistant judge of the Court of Appeals. This experience gives him a deep understanding of judicial procedures and decision-making processes.
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