Nadmitov, Ivanov and Partners successfully appealed to the Arbitration Court of Moscow against the rulings of the tax authority on bringing the LLC to administrative responsibility under Art. 15.25 of the Code of Administrative Offenses of the Russian Federation for violation of the deadlines for submitting currency control documents to the authorized bank to amend the transaction passports. Having accepted our objections and arguments as well-founded, the arbitration court ruled unlawful and completely canceled the decisions of the tax authority on bringing the Company to administrative responsibility.
Nadmitov, Ivanov and Partners successfully represents the interests of clients in disputes on bringing to administrative responsibility, recognition of illegal decisions of state bodies on bringing to administrative responsibility.