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Infoletters

15-03-2023

Shortening the terms for conducting tax audits on the basis of para. 78.1.8 of the Tax Code of Ukraine (VAT for refund or negative value over UAH 100,000) and cancellation of tokens (or about innovations of the Law No. 2918-IX)

14-03-2023

RESERVATION OF CONSCRIPTED EMPLOYEES OF CRITICALLY IMPORTANT ENTERPRISES

07-03-2023

THE NEW PROCEDURE OF MILITARY RECORDING: WHAT THE EMPLOYER NEEDS TO KNOW

01-03-2023

Time limits for collection of budgetary compensation for VAT: what has changed after the decision of the Grand Chamber of the Supreme Court of Ukraine?

09-02-2023

CURRENCY TRANSACTIONS AND FOREIGN TRADE SETTLEMENTS WITH NON-RESIDENTS IN 2023

31-01-2023

From now officially – foreign (EU) QESs are recognized under Ukrainian law, and other changes related to QESs

27-01-2023

Amendments in terms of VAT invoices registration and fines for their untimely registration: General for the whole duration of the war, and as a “remedy” of the situation upon re-launching of VAT invoices registration in Summer 2022

  • Taxation
    • Consulting
    • Pre-trial challenging of tax assessments, actions/inactions
    • Labour remuneration / social security
    • Planning and structuring of business activities
    • Representative offices of foreign companies
    • Tax due diligence
    • Tax litigation
    • Assistance during Tax Audits
    • Individuals / Foreigners
  • Customs Law
    • Pre-trial appeal of decisions of customs authorities
    • Consulting regarding customs clearings procedures
    • Defence of interests during the customs clearance procedures
    • Post-audit: assistance during customs audits
    • Structuring of cross-border transactions
    • Сustoms litigation
  • Transfer pricing (TP)
    • Consulting support on transfer pricing issues
    • Support of reporting on transfer pricing
    • Developing documentation to justify the price level in controlled transactions
    • Risk-based audit of pricing system in relation to transfer pricing
    • Providing support during audits on transfer pricing issues
    • Аppealing on additional tax assessments and sanctions following transfer pricing audits
  • Attorneys at Law services
    • Tax audits
    • Administrative offences
    • Criminal proceedings
    • Litigation
  • Contract and Business Law
    • Tailoring various complex agreements
    • Representing parties in pre-contract negotiations
    • Mediation
  • M&A and Restructurings
    • Legal and tax DD
    • Preparing shareholders agreements and SPA
    • Corporate and tax structuring
    • Post-merger integration
    • Preparing constituent documents
    • Supporting registration of the companies
    • Obtaining licenses and permits
    • Mining
  • Litigation
    • Representation in commercial, administrative courts and courts of general jurisdiction
    • Arbitrations
    • Preparing lawsuits and applications
    • Support during enforcement of court ruling
  • Real Estate and Construction
    • Legal support of land title registration for construction
    • Obtainment of construction permissive documents
    • Preparing construction agreements (FIDIC inclusive)
    • Legal support of construction financing
    • Due Diligence of real property
  • Competition and Antitrust
    • Legal support during obtainment AMCU approval for concentration (merger) and concerted actions
    • Issues related to unfair competition
  • Intellectual Property
    • Copyright and related rights
    • Industrial property (patents, trademarks, сommercial confidentiality)
    • Trademarks
    • Plant varieties
    • Technology, know-how
    • Аudit of intellectual property objects
    • Consulting on methods of intellectual property rights protection
    • Structuring relations concerning transfer and licensing intellectual property
    • Structuring relations concerning the use of software as end user
    • Royalties (and other payments for rights related to intellectual property) and customs commodity cost
  • Labour Law / Labour Disputes
    • Structuring of company’s expenses on remuneration of labour
    • Elaborating HR documentation
    • Еlaboration of employment agreements, contracts
    • Consulting on issues regarding outsourcing services
    • Due diligence of HR documentation of the company on its compliance with effective Ukrainian labour legislation and advising on elimination of labour violations made by the company
    • Elaborating documentation on protection of confidential information, personal data
    • Legal support of companies during restructuring/reorganization
    • Negotiation with the employees in case of labour dispute
    • Representation in courts on labour disputes between the employee and the employer
    • Legal support of employee’s dismissal
    • Consulting on issues regarding employees’ mobilization
    • Сonsulting and company’s support during audits on labour issues conducted by state authorities
    • Оbtaining employment permit, residency permit for foreign citizens
    • Сonsulting on other labour issues
  • Bankruptcy / Liquidation
    • Representing creditors during bankruptcy proceeding
    • Legal support of liquidation of legal entity
  • Currency Control
    • Consulting on currency regulation
    • Legal support in obtaining licenses for transactions with currency values
    • Preparation of documents for submission to the State Enterprise
  • News
  • Infoletters
  • Articles
  • WTS Journals
  • Most popular this month
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  • No to article 212 of the Criminal code
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  • Publications
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  • Social commitment
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  • MainPageSlider
  • Consulting
  • [:ua]Досудове оскарження податкових донарахувань, дій/бездіяльності податкових органів [:ru]Досудебное обжалование налоговых доначислений, действий/бездействия[:en]Pre-trial challenging of tax assessments, actions/inactions
  • VAT, Excise Tax and other Indirect Taxes
  • [:ua]Оплата праці / ЄСВ[:ru]Оплата труда / ЕСВ[:en]Labour remuneration / social security
  • Planning and structuring of business activities
  • Payment for the use of natural resources and other fees
  • Representative offices of foreign companies
  • Corporate profit tax/ advance payments
  • Tax due diligence
  • Special tax regimes
  • Advertising, marketing services, sales promotion services, merchandising
  • Tax litigation
  • Assistance during Tax Audits
  • Avoidance of double taxation
  • [:ua]Фізичні особи / іноземці [:ru]Физические лица / иностранцы [:en]Individuals / Foreigners [:]
  • [:ua]Митне право[:ru]Таможенное право[:en]Customs Law[:]
  • Pre-trial appeal of decisions of customs authorities
  • Consulting regarding customs clearings procedures
  • Defence of interests during the customs clearance procedures
  • Post-audit: assistance during customs audits
  • Structuring of cross-border transactions
  • Сustoms litigation
  • [:ua]Трансфертне ціноутворення (ТЦУ) [:ru]Трансфертное ценообразование (ТЦО) [:en]Transfer pricing (TP)[:]
  • Consulting support on transfer pricing issues
  • Support of reporting on transfer pricing
  • Developing documentation to justify the price level in controlled transactions
  • Risk-based audit of pricing system in relation to transfer pricing
  • Preparing responses to requests of controlling authorities regarding controlled transactions
  • Providing support during audits on transfer pricing issues
  • Аppealing on additional tax assessments and sanctions following transfer pricing audits
  • Consulting
  • Seminar for clients
  • Seminars
  • Seminars for clients
  • Speaker activities
  • News
  • Infoletters
  • Recognition
  • Compliance
  • Restructuring & Transactions
  • [:ua]Розробка договорів і супровід переговорів[:ru]Разработка договоров и сопровождение переговоров[:en]Contract and Business Law[:]
  • [:ua]Розробка різних видів комплексних угод[:ru]Разработка различных видов комплексных соглашений[:en]Tailoring various complex agreements[:]
  • [:ua]Представництво інтересів сторін у переговорах щодо укладення договорів[:ru]Представительство интересов в переговорах по заключению договоров[:en]Representing parties in pre-contract negotiations
  • [:ua]Медіація[:ru]Медиация [:en]Mediation[:]
  • [:ua]Злиття та поглинання / Реструктуризація[:ru]Слияние и поглощение / Реструктуризация[:en]M&A and Restructurings
  • [:ua]Юридичний та податковий аудит[:ru]Юридический и налоговый аудит[:en]Legal and tax DD
  • Preparing shareholders agreements and SPA
  • [:ua]Корпоративне та податкове структурування[:ru]Корпоративное и налоговое структурирование[:en]Corporate and tax structuring
  • [:ua]Супроводження інтеграційних процесів після злиття компаній[:ru]Сопровождение интеграционных процессов после слияния компаний[:en]Post-merger integration
  • [:ua]Підготовка установчих документів[:ru]Подготовка учредительных документов[:en]Preparing constituent documents
  • [:ua]Юридичний супровід реєстрації компаній[:ru]Юридическое сопровождение регистрации компаний[:en]Supporting registration of the companies
  • [:ua]Надрокористування[:ru]Недропользование[:en]Mining
  • [:ua]Вирішення спорів[:ru]Разрешение споров[:en]Litigation
  • Representation in commercial, administrative courts and courts of general jurisdiction
  • [:ua]Арбітраж[:ru]Арбитраж[:en]Arbitrations
  • [:ua]Підготовка позовів та заяв[:ru]Подготовка исков и заявлений[:en]Preparing lawsuits and applications
  • [:ua]Супровід виконавчого провадження[:ru]Сопровождение исполнительного производства[:en]Support during enforcement of court ruling
  • [:ua]Нерухомість / Будівництво[:ru]Недвижимость / Строительство[:en]Real Estate and Construction
  • Legal support of land title registration for construction
  • [:ua]Отримання дозвільних документів на будівництво[:ru]Получение разрешительных документов на строительство[:en]Obtainment of construction permissive documents
  • [:ua]Підготовка будівельних контрактів (FIDIC включно)[:ru]Подготовка строительных контрактов (FIDIC включительно)[:en]Preparing construction agreements (FIDIC inclusive)
  • [:ua]Юридичний аудит (Due Diligence) об‘єктів нерухомості[:ru]Юридический аудит (Due Diligence) объектов недвижимости[:en]Due Diligence of real property
  • [:ua]Сільське господарство[:ru]Сельское хозяйство[:en]Agribusiness
  • [:ua]Юридичний супровід торгівлі сировиною[:ru]Юридическое сопровождение торговли сырьем[:en]Legal support of commodity trading
  • Support of distributions of seeds, pesticides and fertilizers
  • [:ua]Питання, пов’язані з землями сільськогосподарського призначення[:ru]Вопросы, связанные с землями сельскохозяйственного назначения[:en]Agricultural land issues
  • Distribution
  • Tailoring distribution agreements with specific attention to competition aspects of distribution activity
  • [:ua]Конкурентне та антимонопольне право[:ru]Конкурентное и антимонопольное право[:en]Competition and Antitrust
  • Legal support during obtainment AMCU approval for concentration (merger) and concerted actions
  • Intellectual Property
  • Copyright and related rights
  • Аudit of intellectual property objects
  • Consulting on methods of intellectual property rights protection
  • License agreements
  • Industrial property (patents, trademarks, сommercial confidentiality)
  • Patents
  • Royalties (and other payments for rights related to intellectual property) and customs commodity cost
  • Royalties and customs value of goods
  • Plant varieties
  • Structuring relations concerning the use of software as end user
  • Structuring relations concerning transfer and licensing intellectual property
  • Technology, know-how
  • Trademarks
  • [:ua]Трудове право / Трудові спори[:ru]Трудовое право / Трудовые споры[:en]Labour Law / Labour Disputes
  • Structuring of company’s expenses on remuneration of labour
  • Elaborating HR documentation
  • Еlaboration of employment agreements, contracts
  • [:ua]Консультування з питань аутсорсингу[:ru]Консультирование по вопросам аутсорсинга[:en]Consulting on issues regarding outsourcing services
  • Due diligence of HR documentation of the company on its compliance with effective Ukrainian labour legislation and advising on elimination of labour violations made by the company
  • Elaborating documentation on protection of confidential information, personal data
  • Legal support of companies during restructuring/reorganization
  • Negotiation with the employees in case of labour dispute
  • Representation in courts on labour disputes between the employee and the employer
  • Legal support of employee’s dismissal
  • Consulting on issues regarding employees’ mobilization
  • Сonsulting and company’s support during audits on labour issues conducted by state authorities
  • Оbtaining employment permit, residency permit for foreign citizens
  • Сonsulting on other labour issues
  • [:ua]Банкрутство / Ліквідація[:ru]Банкротство / Ликвидация[:en]Bankruptcy / Liquidation
  • Representing creditors during bankruptcy proceeding
  • Legal support of liquidation of legal entity
  • [:ua]Валютне регулювання[:ru]Валютное регулирование[:en]Currency Control
  • Legal support in obtaining licenses for transactions with currency values
  • legal support during obtaining National Bank permits (individual license)
  • Preparation of documents for submission to the State Enterprise
  • Сurrency control over the transactions
  • Licensing of transaction with currency valuables
  • [:ua]Юридичний супровід фінансування будівництва[:ru]Юридическое сопровождение финансирования строительства[:en]Legal support of construction financing
  • [:ua]Отримання ліцензій та дозволів[:ru]Получение лицензий и разрешений[:en]Obtaining licenses and permits
  • [:ua]Консультування у сфері валютного регулювання[:ru]Консультирование в области валютного регулирования[:en]Consulting on currency regulation
  • [:ua]Питання, пов’язані з недобросовісною конкуренцією[:ru]Вопросы, связанные с недобросовестной конкуренцией[:en]Issues related to unfair competition
  • Last events
  • Справи з юридичної практики
  • Deals in tax practice
  • transfer
  • Draft Law No. 3448
  • [:ua]Адміністративні правопорушення [:ru]Административные правонарушения [:en]Administrative offences
  • [:ua]Адвокатські послуги[:ru]Адвокатские услуги[:en]Attorneys at Law services
  • [:ua]Перевірки [:ru]Проверки [:en]Tax audits
  • [:ua]Судові спори [:ru]Судебные споры [:en]Litigation
  • Крим
  • [:ua]Кримінальні провадження [:ru]Уголовные производства [:en]Criminal proceedings
  • [:ua]Наші послуги[:ru]Наши услуги[:en]Our services
  • [:ua]Оподаткування[:ru]Налогообложениe[:en]Taxation
  • [:ua]Кримінальні провадження з економічних злочинів [:ru]Уголовные производства по экономическим преступлениям [:en]Criminal Proceedings on White Collar Crimes[:]
  • Без рубрики
  • Publications
  • Articles
  • WTS Journal
  • WTS Surveys
  • Publications
  • Most popular this month
  • Social commitment
  • Important
  • MainPageSlider
  • Consulting
  • [:ua]Досудове оскарження податкових донарахувань, дій/бездіяльності податкових органів [:ru]Досудебное обжалование налоговых доначислений, действий/бездействия[:en]Pre-trial challenging of tax assessments, actions/inactions
  • VAT, Excise Tax and other Indirect Taxes
  • [:ua]Оплата праці / ЄСВ[:ru]Оплата труда / ЕСВ[:en]Labour remuneration / social security
  • Planning and structuring of business activities
  • Payment for the use of natural resources and other fees
  • Representative offices of foreign companies
  • Corporate profit tax/ advance payments
  • Tax due diligence
  • Special tax regimes
  • Advertising, marketing services, sales promotion services, merchandising
  • Tax litigation
  • Assistance during Tax Audits
  • Avoidance of double taxation
  • [:ua]Фізичні особи / іноземці [:ru]Физические лица / иностранцы [:en]Individuals / Foreigners [:]
  • [:ua]Митне право[:ru]Таможенное право[:en]Customs Law[:]
  • Pre-trial appeal of decisions of customs authorities
  • Consulting regarding customs clearings procedures
  • Defence of interests during the customs clearance procedures
  • Post-audit: assistance during customs audits
  • Structuring of cross-border transactions
  • Сustoms litigation
  • [:ua]Трансфертне ціноутворення (ТЦУ) [:ru]Трансфертное ценообразование (ТЦО) [:en]Transfer pricing (TP)[:]
  • Consulting support on transfer pricing issues
  • Support of reporting on transfer pricing
  • Developing documentation to justify the price level in controlled transactions
  • Risk-based audit of pricing system in relation to transfer pricing
  • Preparing responses to requests of controlling authorities regarding controlled transactions
  • Providing support during audits on transfer pricing issues
  • Аppealing on additional tax assessments and sanctions following transfer pricing audits
  • Consulting
  • Seminar for clients
  • Seminars
  • Seminars for clients
  • Speaker activities
  • News
  • Infoletters
  • Recognition
  • Compliance
  • Restructuring & Transactions
  • [:ua]Розробка договорів і супровід переговорів[:ru]Разработка договоров и сопровождение переговоров[:en]Contract and Business Law[:]
  • [:ua]Розробка різних видів комплексних угод[:ru]Разработка различных видов комплексных соглашений[:en]Tailoring various complex agreements[:]
  • [:ua]Представництво інтересів сторін у переговорах щодо укладення договорів[:ru]Представительство интересов в переговорах по заключению договоров[:en]Representing parties in pre-contract negotiations
  • [:ua]Медіація[:ru]Медиация [:en]Mediation[:]
  • [:ua]Злиття та поглинання / Реструктуризація[:ru]Слияние и поглощение / Реструктуризация[:en]M&A and Restructurings
  • [:ua]Юридичний та податковий аудит[:ru]Юридический и налоговый аудит[:en]Legal and tax DD
  • Preparing shareholders agreements and SPA
  • [:ua]Корпоративне та податкове структурування[:ru]Корпоративное и налоговое структурирование[:en]Corporate and tax structuring
  • [:ua]Супроводження інтеграційних процесів після злиття компаній[:ru]Сопровождение интеграционных процессов после слияния компаний[:en]Post-merger integration
  • [:ua]Підготовка установчих документів[:ru]Подготовка учредительных документов[:en]Preparing constituent documents
  • [:ua]Юридичний супровід реєстрації компаній[:ru]Юридическое сопровождение регистрации компаний[:en]Supporting registration of the companies
  • [:ua]Надрокористування[:ru]Недропользование[:en]Mining
  • [:ua]Вирішення спорів[:ru]Разрешение споров[:en]Litigation
  • Representation in commercial, administrative courts and courts of general jurisdiction
  • [:ua]Арбітраж[:ru]Арбитраж[:en]Arbitrations
  • [:ua]Підготовка позовів та заяв[:ru]Подготовка исков и заявлений[:en]Preparing lawsuits and applications
  • [:ua]Супровід виконавчого провадження[:ru]Сопровождение исполнительного производства[:en]Support during enforcement of court ruling
  • [:ua]Нерухомість / Будівництво[:ru]Недвижимость / Строительство[:en]Real Estate and Construction
  • Legal support of land title registration for construction
  • [:ua]Отримання дозвільних документів на будівництво[:ru]Получение разрешительных документов на строительство[:en]Obtainment of construction permissive documents
  • [:ua]Підготовка будівельних контрактів (FIDIC включно)[:ru]Подготовка строительных контрактов (FIDIC включительно)[:en]Preparing construction agreements (FIDIC inclusive)
  • [:ua]Юридичний аудит (Due Diligence) об‘єктів нерухомості[:ru]Юридический аудит (Due Diligence) объектов недвижимости[:en]Due Diligence of real property
  • [:ua]Сільське господарство[:ru]Сельское хозяйство[:en]Agribusiness
  • [:ua]Юридичний супровід торгівлі сировиною[:ru]Юридическое сопровождение торговли сырьем[:en]Legal support of commodity trading
  • Support of distributions of seeds, pesticides and fertilizers
  • [:ua]Питання, пов’язані з землями сільськогосподарського призначення[:ru]Вопросы, связанные с землями сельскохозяйственного назначения[:en]Agricultural land issues
  • Distribution
  • Tailoring distribution agreements with specific attention to competition aspects of distribution activity
  • [:ua]Конкурентне та антимонопольне право[:ru]Конкурентное и антимонопольное право[:en]Competition and Antitrust
  • Legal support during obtainment AMCU approval for concentration (merger) and concerted actions
  • Intellectual Property
  • Copyright and related rights
  • Аudit of intellectual property objects
  • Consulting on methods of intellectual property rights protection
  • License agreements
  • Industrial property (patents, trademarks, сommercial confidentiality)
  • Patents
  • Royalties (and other payments for rights related to intellectual property) and customs commodity cost
  • Royalties and customs value of goods
  • Plant varieties
  • Structuring relations concerning the use of software as end user
  • Structuring relations concerning transfer and licensing intellectual property
  • Technology, know-how
  • Trademarks
  • [:ua]Трудове право / Трудові спори[:ru]Трудовое право / Трудовые споры[:en]Labour Law / Labour Disputes
  • Structuring of company’s expenses on remuneration of labour
  • Elaborating HR documentation
  • Еlaboration of employment agreements, contracts
  • [:ua]Консультування з питань аутсорсингу[:ru]Консультирование по вопросам аутсорсинга[:en]Consulting on issues regarding outsourcing services
  • Due diligence of HR documentation of the company on its compliance with effective Ukrainian labour legislation and advising on elimination of labour violations made by the company
  • Elaborating documentation on protection of confidential information, personal data
  • Legal support of companies during restructuring/reorganization
  • Negotiation with the employees in case of labour dispute
  • Representation in courts on labour disputes between the employee and the employer
  • Legal support of employee’s dismissal
  • Consulting on issues regarding employees’ mobilization
  • Сonsulting and company’s support during audits on labour issues conducted by state authorities
  • Оbtaining employment permit, residency permit for foreign citizens
  • Сonsulting on other labour issues
  • [:ua]Банкрутство / Ліквідація[:ru]Банкротство / Ликвидация[:en]Bankruptcy / Liquidation
  • Representing creditors during bankruptcy proceeding
  • Legal support of liquidation of legal entity
  • [:ua]Валютне регулювання[:ru]Валютное регулирование[:en]Currency Control
  • Legal support in obtaining licenses for transactions with currency values
  • legal support during obtaining National Bank permits (individual license)
  • Preparation of documents for submission to the State Enterprise
  • Сurrency control over the transactions
  • Licensing of transaction with currency valuables
  • [:ua]Юридичний супровід фінансування будівництва[:ru]Юридическое сопровождение финансирования строительства[:en]Legal support of construction financing
  • [:ua]Отримання ліцензій та дозволів[:ru]Получение лицензий и разрешений[:en]Obtaining licenses and permits
  • [:ua]Консультування у сфері валютного регулювання[:ru]Консультирование в области валютного регулирования[:en]Consulting on currency regulation
  • [:ua]Питання, пов’язані з недобросовісною конкуренцією[:ru]Вопросы, связанные с недобросовестной конкуренцией[:en]Issues related to unfair competition
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