In a significant win for digital content creators, OnlyFans models in Ukraine have managed to overturn fines imposed by the State Tax Service. Notably, Odesa region leads the charge with eight successful cases out of the 27 victories across the nation.
Opendatabot analysts report that these victories often stem from procedural missteps by tax authorities. In one case, a fine exceeding half a million was annulled due to the tax office's failure to properly notify the creator of an audit, a mistake the court deemed illegal.
Following Odesa, Dnipropetrovs'k region also saw five cases won. However, regions like Zhytomyr and Rivne have yet to see a successful resolution despite ongoing proceedings. Overall, 27 of the 94 cases have been decided in favor of the models, with February standing out as a particularly fruitful month with five wins.
“The courts consistently highlight procedural violations by the State Tax Service as a key reason for ruling in favor of the plaintiffs.”
In 92% of cases, the courts sided with the plaintiffs, often due to outdated address information leading to improperly conducted audits. Despite these logistical errors, audits proceeded, resulting in illegal charges that courts later nullified.
The State Tax Service frequently attempted to use correspondence from British tax authorities regarding OnlyFans payments as a basis for audits. However, courts have reiterated that these letters alone do not confirm income. Without concrete evidence like bank statements or contracts, the charges were deemed unfounded.
Adding complexity to Odesa's situation, the region is among those with the highest number of debts in Ukraine, featuring over 585,000 proceedings. Nationally, the records have surpassed 9.5 million and are climbing.