Advising on tax implications and risks
Advisory services to a subsidiary of a German holding company as regards tax implications and risks attributable to the process of payout of royalties for the use of software and know how to a non-resident of Ukraine. Design of a scheme to minimize the risks and its subsequent implementation.
Follow-up of the procedure for winding up of a major taxpayer
Follow-up of the procedure for winding up of a major taxpayer via its liquidation. Representation of interests of the company in tax authorities within disputes as regards non-recognition of creditors' claims within the scope of liquidation audit and de-registration of the company's structural units.
Advising during sale of distressed assets
Advisory services on tax issues, identification and mitigation of potential risks attributable to the disposal of toxic assets of an agrarian holding company, follow-up of agreements on sale of those distressed assets.
Consulting in a case of foreclosure
Advisory services to a foreign credit insurance company to design feasible options of foreclosure on the integral property complex owned by a Ukrainian debtor. Analysis of tax implications of the transaction and impact of the national currency regulations on feasibility of receipt of the transaction proceeds by non-resident.
Follow-up of tax audit of a major taxpayer
Protection of the interests in case of illegal actions of customs clearance
- 30 January 2018
Legal Hotline 30/01/2018
- 22 November 2018
LEGAL HOTLINE 22.11.2018