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Successful case of bringing to administrative responsibility for violation of legislation on currency control

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Successful case of bringing to administrative responsibility for violation of legislation on currency control

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Nadmitov, Ivanov and Partners Law Firm successfully appealed to the Arbitration Court of Moscow resolutions of the tax authority on bringing the LLC to administrative responsibility under Art. 15.25 of the Administrative Code of the Russian Federation for violation of the deadlines for submitting currency control documents to an authorized bank for amending transaction passports. Having accepted our objections and arguments, as well-founded, the arbitration court declared illegal and canceled completely the decisions of the tax authority on bringing the Company to administrative responsibility.

Nadmitov, Ivanov and Partners Law Firm successfully represents the interests of clients in disputes about bringing to administrative responsibility, declaring illegal the decisions of state bodies on bringing to administrative responsibility.

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