І. Corporate Relationships
Legal support in establishment a business in Ukraine and worldwide:
— Development of a corporate structure;
— Drafting of the statutory documents;
— Registration of legal entities, representative offices;
— Registration of foreign investments.
Managing of day-to-day activities:
— Drafting of the legal entity acts;
— Providing legal support during the general meeting of the participants / shareholders;
— Withdrawal of participants, increase / decrease of the share capital.
Providing legal support during the liquidation of business:
— Reorganization or liquidation legal support.
— Tax planning and structuring;
— Tax optimization of business processes and individual transactions;
— Tax analysis;
— Consultations related to all aspects of compliance with tax legislation;
— Preparation of the individuals tax returns (including non-residents, public officials).
Support in tax inspections:
— Analysis of the legality and validity of the requirements of the regulatory authorities;
— Drafting of the legal opinion;
— Drafting of requests replies;
— Drafting of the objections to the inspection acts;
— Representations in administrative appeals.
- Advising large foreign bank in a dispute against the State Fiscal Service of Ukraine. The claim amount exceeds UAH 100,000,000.00;
- Advising Slavianka Group of companies, salad manufacturer and exclusive distributor for McDonald’s Ukraine, Domino’s Pizza, KFC, etc. in disputes against the State Fiscal Service of Ukraine.
Consulting in tax disputes.