Tax / Transactional and International Taxation

Services for non-residents – foreign investors

tax structuring of investments and business project financing in Ukraine;
comprehensive tax support for acquisition or sale of business, in particular:
checks of the tax status of companies
tax structuring of acquisition and sale of business and transaction financing
tax aspects of transaction agreements and other documents
advice and representation in negotiations on tax aspects of transactions
tax registration of non-residents for the acquisition of Ukrainian companies and real estate, as well as in for opening bank accounts and representative offices (branches) in Ukraine;
advice on the existence of a permanent establishment of a non-resident in Ukraine as well as registration and tax reporting of permanent establishments;
advice on the tax aspects of production sharing agreements (PSAs) as well as support and representation in concluding such agreements;
advice on the international exchange of financial and tax information;
advice and assistance in obtaining a refund of overpaid Ukrainian taxes;
support in tax inspections of non-residents in Ukraine, as well as administrative and judicial appeals against decisions of tax authorities;
acquisition and termination of the status of a tax resident of Ukraine;
representation in Ukrainian tax and customs authorities;
advice and assistance on other issues of Ukrainian and international taxation.

Services for resident legal entities

tax planning and structuring of business projects and reorganizations;
comprehensive tax support for acquisition or sale of business, in particular:
checks of the tax status of companies;
tax structuring of acquisition and sale of business and transaction financing;
tax aspects of transaction agreements and other documents
advice and representation in negotiations on tax aspects of transactions.
advice on the preparation of tax returns and customs declarations;
diagnostics (inspection) of Ukrainian companies on tax and/or customs issues;
advice on compliance with the requirements for the application of tax benefits to payments to non-residents;
preparation for and/or support of tax and customs inspections as well as administrative and judicial appeals against decisions of tax and customs authorities;
advice, reporting and documentation on transfer pricing;
drafting and/or amending draft agreements and other legal documents to prevent negative tax consequences;
preparation of inquiries and receipt of tax clarifications on Ukrainian and international taxation as well as on transfer pricing;
advice and assistance in obtaining tax residency certificates, tax payment certificates and other tax and legal documents;
representation in tax and customs authorities of Ukraine;
advice and assistance on other tax and/or customs issues.

Services for resident individuals

tax planning and structuring, including adaptation to tax changes in Ukraine and the world of corporate structures, operational models of doing business and project financing;
comprehensive tax support for Ukrainian beneficiaries and their structures in entering international capital markets;
preparation and filing of tax returns of resident individuals;
advice on setting off Ukrainian taxes against foreign taxes;
advice on tax amnesty issues;
advice and reporting on controlled foreign corporations (CFCs);
advice and support for tax residency termination in Ukraine as well as tax residency acquisition in other countries;
confirmation for foreign banks on compliance with the requirements of tax legislation by resident individuals and their structures;
preparation of inquiries and receipt of tax clarifications on Ukrainian and international taxation;
advice and assistance in obtaining tax residency certificates, tax payment certificates and other tax and legal documents;
representation in tax and customs authorities of Ukraine;
advice and assistance on other tax and/or customs issues.