Assessment of judicial prospects

Assessment of judicial prospects is a service of the tax consultant of the law firm AGTL Kharkiv, Kyiv, Odessa.

Litigation is quite a costly procedure, both in terms of time and money. Accordingly, the client always faces the question – does it make sense to start this process, is it profitable?

In order to understand whether this trial is beneficial for the client, it is reasonable to estimate in advance the probability of its positive outcome: sometimes in a knowingly unwinnable dispute it is better to avoid a trial than then, in addition to payments to the other party to bear legal costs. In addition, sometimes, for a strong legal position in court, it is necessary only to refine the evidence base a little, which also needs to be considered and evaluated separately.

Assessment of judicial prospects.What does it include?

We offer our clients a preliminary assessment of the dispute in the form of a written legal opinion, which includes:

• legal assessment of the tax authority’s arguments at the verification stage;
• analysis of the evidence base, the ability to present new evidence during the trial;
• legal assessment of the taxpayer’s arguments at the verification stage;
• Analysis of existing court precedents in similar cases;
• Legal assessment of both parties’ compliance with mandatory procedures and requirements;
• conclusion of the probability of a positive outcome in the case of litigation (as a percentage of probability).

INTERVIEWER: If the client, following the review of this opinion, decides on the need for a legal dispute and engages us as their representatives, up to 50% of the work done to assess the prospects of the dispute is considered to have been done free of charge, in preparation for the future process.

Assessment of the court prospects of the case. Our actions

• examine all available documents in your case
• analyze the jurisprudence on your subject
• advise you on what to do next

What do you need?

In order to conduct a legal analysis, the prospects of a legal dispute are necessary:

1. Full and detailed oral information about the dispute, namely:
The point is the essence of the matter.
The circumstances of the case;
Accurate facts
Evidence to confirm these facts;
2. Documentary database, which the lawyer analyzes for content and form. According to such documents, it is established what facts of the case they certify. Analysis of documents allows you to reveal the correspondence with the original, the presence of all the necessary details.
In the future, the lawyer reveals contradictory points in your case. Analyzes possible ways to eliminate inconsistency by checking the facts and the documents you have provided. As a result of such communication, a clear, clear picture of the controversial situation in chronological order should be made. This will be legally relevant information.

After receiving the initial data pertaining to the dispute and detailed analysis by their lawyer, you will be offered recommendations on the urgent action on your part, to prevent the undesirable consequences in the outcome of the dispute.

These recommendations include

Sending requests or letters
The filing of letters to the competent authorities,
Applications, etc.

It will then provide an assessment of the prospects for a legal dispute and an assessment of the possibility of a peace agreement that will satisfy you.
You will be offered the optimal strategy of legal position in court to achieve positive results.

Assessing the judicial prospects in resolving your case

Protecting your interests is our interest.

But it is very important to correctly determine the judicial prospects of the case, it will save you time and money and decide on further actions (to find out what you need to take necessary and urgent steps, etc.).

Protecting your interests is our interest.

But it is very important to correctly determine the judicial prospects of the case, it will save you time and money and decide on further actions (to find out what you need to take necessary and urgent steps, etc.).Evaluating the court’s perspectives is a decision.