Resolution of Claims from Tax Authorities, Police, NBU and Other State Bodies

Modern financial and cryptocurrency operations often attract the attention of state regulators, including the tax service, police, the National Bank of Ukraine and financial monitoring authorities. Any claim or request carries potential risks such as account freezes, asset seizures, tax assessments or administrative and criminal accusations. AROU provides comprehensive legal support for resolving claims issued by state authorities in Ukraine.

When Legal Assistance Is Necessary

Legal intervention is required when:

• receiving claims or notices from the tax authority

• receiving requests from the police or cyber police

• receiving demands from the NBU or financial monitoring

• suspected violations of tax, currency or financial legislation

• accounts are frozen or assets seized

• cryptocurrency transactions are under review

• allegations of unlawful financial activity arise

AROU Services

1. Analysis of claims and risk assessment

2. Preparation of legal responses and objections

3. Negotiation with state authorities

4. Removal of freezes and seizures

5. Court representation if the issue escalates

Why Clients Choose AROU

• experience dealing with tax authorities, NBU and law enforcement

• deep knowledge of financial and crypto regulation

• comprehensive conflict resolution strategies

• confidentiality and professional defense