Taxes, finance and currency
- Developing the best tax and finance structure (including international planning) for many corporate and other projects which we supported;
- Advising regarding the best jurisdiction from the tax standpoint for making investment into and from Ukraine, taking into account effective double-taxation treaties, investment protection treaties and other legal aspects;
- Day-to-day consultation of our clients regarding all aspects relevant to taxation and tax planning;
- Protecting the interest of our clients from various claims of the tax authorities. We successfully settled many such claims in the last year both through courts and out-of-court procedures;
- Getting individual license of the National Bank of Ukraine for making foreign currency operations (e.g. we obtained several licenses for Ukrainian persons regarding making investments outside Ukraine);
- Obtaining registration of the National Bank of Ukraine for foreign loans (e.g. we received registration for several multimillion loans in the last year);
- Registration of financial institutions and the banks;
- Full scope of all other services relevant to tax, financial, banking and currency law.
