Representation of Clients in Tax and Financial Authority Audits

Tax and financial audits can pose significant risks for businesses and individuals, including penalties, account freezes, additional tax assessments and operational disruptions. Professional legal representation is essential to safeguard the client’s rights and ensure proper communication with regulators. AROU provides full legal support for clients undergoing tax and financial authority audits.

Types of Audits We Support

AROU represents clients during:

• scheduled and unscheduled tax audits

• financial monitoring procedures

• source of funds verification

• currency control audits

• desk and full documentary audits

• audits related to cryptoasset transactions

• VAT invoice blocking reviews

We assist both businesses and private individuals.

What AROU Provides During Audits

Our services include:

• analysis of regulatory demands

• risk assessment and defense strategy development

• preparation of documents, explanations and objections

• communication with tax and financial authorities

• participation in hearings, interviews and commission meetings

• challenging unlawful actions of inspectors

• appeals and administrative or judicial complaints

Our priority is minimizing risks and protecting client interests.

Support in Crypto Related Audits

We specialize in:

• proving the legal origin of funds

• taxation of crypto income

• AML and KYC compliance reviews

• explaining digital asset operations to regulators

• defending clients against wrongful accusations or account freezes

Why Clients Choose AROU

• extensive experience with regulators in Ukraine and the EU

• strong expertise in tax, financial and crypto law

• personalized defense strategy

• full legal support throughout the audit

• proven results in reducing penalties and preventing additional charges