Financial and tax law

Our firm provides wide range of services in the area of financial and tax law of Ukraine:
1. Written and verbal legal advice, conclusions and interpretation of crediting process, ensuring obligations implementation, financial monitoring, currency regulation, legal regulation of banking and financial sector, insurance sector, money legalization and leasing operations.
2. Written and verbal legal advice, conclusions and interpretation of different forms of financing, regulation of investment activity, securities market regulation, maintenance of shares and bonds issue.
3. Written and verbal legal advice, conclusions and interpretation of tax law of Ukraine.
4. Stucturization of contracts with banking institutions and insurance companies, investment funds, and other contracts concerning bank remittance, guarantees, currency regulation, standard contracts drawing up, bank and financial market participants products and documentation elaboration.
5. Legal support of banking institutions creation, insurance companies, securities traders, investment funds, internal documentation preparation, licensing, permits receiving.
6. Legal audit realization, stucturization of contracts concerning merger and acquisition of banks, financial institutions, insurance companies, investment funds, securities traders, permits receiving for equity carve-out, management structure change.
7. Rights and legal interests representation of bank and financial market participants in public authorities and institutions, in their relations with individuals.
8. Legal consulting and assistance during bank accounts opening and use in national and foreign currency.
9. Client's rights and legal interests protection in negotiations with banking institutions on issues of crediting terms and conditions, letters of credit opening, getting bank guarantees, loan restructuring etc.
10. Appropriate documents preparation and legal support of credit lines opening.
11. Legal consulting in the sphere of mortgage credit lending.
12. Effective tax planning for a Client, including nonresident, taking into account business particularities, forms and structures of business in Ukraine.
13. Drawing up of business practices using the most effective tax schemes.
14. Legal assistance during tax inspections.
15. Legal examination of tax authorities inspections acts.
16. Client's rights and legal interests representation in relations with law enforcement authorities and regulatory agencies.
17. Collection and submission of evidence to the client's favor to  public authorities, enterprises, institutions, and in case of proceedings to the court.
18. Decisions, actions and inactivity of tax authorities are appealedin the order envisaged by the current legislation of Ukraine.
19. Client's rights and legal interests representation in disputes concerning banking law and currency, in disputes with tax authorities during pre-trial settlement and proceedings in the courts of all jurisdictions and instances.
20. Drawing up procedural  documents (claims, counterclaims, explanations, refusals, applications, inquiries, petitions, appeals and complaints, challenges)  and other legal documents in the Client’s interests.
21. Getting acquainted with materials during legal investigation in the courts of all jurisdictions and instances.
22. Ensuring timely and full enforcement of the ruling by bodies of the public executive service in the order determined by the current legislation of Ukraine.
23. Decisions, actions and inactivity of judge or a state enforcement officer are appealed by our firm in the order envisaged by the current legislation of Ukraine.
24. Other quality and high-efficiency services in the financial  and tax law practice.
  • Address

    01601, Ukraine, Kiev,
    Esplanadna str., 20, room 305
    Mon – Fri: 9am – 6pm
    Weekends: by arrangement

    (044) 592-19-93
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