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22-12-2014

Since 1st of January 2015 power of attorney for receiving goods and materials will be cancelled. Which documents will need business in order to confirm actual receipt of the goods by the authorized person after New Year?

04-12-2014

Currency restrictions shall be in force till spring

02-12-2014

Is the tax reform necessary?

19-11-2014

Electronic VAT administration in slides: what is changing, the problems that are still remaining (line 24, line 23.2), and the aim of introduction of VAT electronic accounts and other (updated as of 25.11.2014)

31-10-2014

The NBU cancelled some of currency restrictions of the Resolution No. 540

08-10-2014

The tax authority clarifies its Methodological recommendations in the part of the changes of the moment of the initiation of criminal proceedings under Article 212 of the Criminal Code of Ukraine

08-10-2014

Practical conclusions on payment of services according to the current changes to the Resolution No. 540 (continuation of the article “Foreign currency restrictions at maximum or the Resolution of the NBU No.591 as of 22.09.2014”)

  • 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
  • Military law
    • Consulting on the reservation of conscripts
    • Consulting on military registration, which is conducted by the enterprise
    • Consulting on issues of military registration and mobilization of employees
    • Consulting on issues of vehicle mobilization
  • 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
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  • No to article 212 of the Criminal code
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