Obtaining a license is only the first step. The next — being prepared for increased attention from the tax authorities.

The Fuel and Energy Business Association invites representatives of companies operating in the fuel market to an open webinar dedicated to one of the key topics in industry compliance: how a fuel license can serve as a formal trigger for a tax audit — and what businesses need to consider in this context.

As of August 1, 2023, the moratorium on tax audits in Ukraine has been partially lifted. The Verkhovna Rada is currently considering a full repeal of this restriction, making it increasingly important for businesses — especially those that have recently obtained or plan to obtain a fuel license — to be prepared for potential audits.

The webinar speaker — Andriy Trambovetskyi, co-founder of the legal firm INSENTA and an expert in licensing and tax procedures — will provide a structured guide for companies seeking to proactively prepare for inspections, reduce risks, and stay ahead of potential issues.

Agenda:
1. Why can a fuel license trigger a tax audit?
2. Which documents and aspects of company operations are subject to scrutiny?
3. Preparation — what can and should be done in advance?
4. Step-by-step actions during an actual audit.
5. Common mistakes and how to minimize their consequences.

Participation is free with prior registration

This event is for those who value predictability and aim to keep their operations under control. We support businesses in their efforts to operate transparently, sustainably, and proactively — with a clear understanding of the rules and readiness to act. Join us to gain practical tools and clear guidance today.