skip to Main Content
ESQUIRES professionals have the skills of adjudication of complex disputes exploiting tailor-made approaches, their significant experience and variety of legal instruments.
The Practice includes:

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.

ІІ. Taxes

Tax consulting:
— 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.

Recent experience:
  • 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.
Recent projects
Limited liability company "SLAVIANKA"

Consulting in tax disputes.

Key contacts
viktoriya-kovalchuk
Viktoria Kovalchuk

E-mail: viktoria.kovalchuk@esquires.ua
Mobile: +380 95 939 9882
Phone: +380 44 337 7007
Fax: +380 44 337 7008

viktoriya-kovalchuk
Viktoria Kovalchuk

E-mail: viktoria.kovalchuk@esquires.ua
Mobile: +380 95 939 9882
Phone: +380 44 337 7007
Fax: +380 44 337 7008