Arrest of the bank accounts and invalidation of taxpayer’s VAT registration
State revenue service conducted tax inspection of the taxpayer by its registered address. Then on January 2015 state revenue service arrested company’s bank accounts and invalidated value added tax registration. Tax inspector conducted tax inspection perfunctorily and made conclusion that taxpayer was absent.
During three months company de facto suspended its operations due to the arrest of the bank accounts, salary, payments for goods, services, taxes were unpaid.
TILAWYERS’ advocates proved in court that tax inspection was conducted perfunctorily that lead to illegal arrest of the bank accounts, invalidation of value added tax registration. Court ordered state revenue service to eliminate violations.