International and Ukrainian Tax Planning


International and Ukrainian Tax Planning, Tax Audit and Tax Consulting

Taxation

Tax management is an unalienable part of activity of modern business structure irrespective of the field of activity it operates in. Specialists of  “OMP” are ready to provide timely and high-qualified consulting and practical assistance in solving any problems related to taxation.

High professional level, awareness of the latest changes and tendencies in legal regulation and legal practice gives us an opportunity to provide the following categories of services in compliance with the best standards of Ukrainian and international practice:

  • tax planning and structuring of business with utilization of both international and domestic instruments/methods of tax optimization;
  • support of investment transactions into and out of Ukraine;
  • tax management of separate transactions (financing business, foreign economic operations, etc.);
  • tax optimization in separate fields of business activity (joint investment funds, advertisement, etc.);
  • representation of client’s interests in all categories of disputes with tax authorities in Ukraine; 
  • consulting and other kinds of supporting area of taxation;
  • accounting support of start-ups and on-going activities of our clients.

Tax Audit

Solutions for reducing risks in different customs regimes.

We provide services on preparation of solutions for reducing risks (hedging) associated with the implementation of foreign economic activities in different customs regimes.

We also provide solutions of customs disputes taking into account provisions of the customs  legislation as of the date of preparation of dispute resolution, for example:

  • we help to analyze and make recommendations on the validity of the customs value declared by the declarant, as well as validity of  customs cods determined by the declarant according to the Ukrainian Commodity Classification for Foreign Economic Activity (UCCFEA);
  • we provide services on appeal against the actions / inactions and  decisions of the customs authorities.

Our goal is to provide our client with a comprehensive solution that fully meets the needs of the  client, which also allows in the most favourable way neutralize negative consequences incurred at customs clearance, taking into account the effect of such negative consequences on the client’s tax accounting, including, if necessary, conduction of audit of foreign economic  agreements (contract), as well as solution of  different aspects of the control of foreign exchanges.

Professional Experience

Over the last years our lawyers have been involved in a number of landmark projects in Ukraine. The main areas of our work refer to investment projects, tax legal support and financial project. Below you will find a list of some recent projects we were involved in during the last  year.

Investment projects

  • taxation  consulting  PO and issue of Eurobonds of Mriya, one of the largest Ukrainian agricultural group of companies;
  • advising Glencore Group on tax  issues related to construction of new oil extracting plant;
  • advising Fishman Group, one of the largest Israeli investment funds, on acquisition of tax issues;
  • advising of Raben Group on tax acquisition of a logistic complex of Parkridge Holding in Kyiv Region in Ukraine;
  • representing Unicredit Group in its negotiations on debt restructuring of Kviza Trade, etc.

Further benchmark projects

  • restructuring of Illich-Agro, one of the largest Ukrainian agricultural group of companies, owned by PJSC “MMK im. Illicha”;
  • representing Unicredit Group and its Ukrainian affiliate - Ukrsotsbank in their disputes with KDD Group;
  • tax-structuring for leading pharmaceutical companies acting in Ukraine, such as Schering-Plough, Ratiopharm, Hoffman-La-Roche, etc.

Moreover, we cooperate with many government agencies including Ministry of Health of Ukraine, Ministry of Economy of Ukraine, State Inspectorate for Quality Control of Medicines of Ministry of Health of Ukraine, State Enterprise "National Competence Center", the General Directorate for Servicing Foreign Representative Offices (GDIP), etc. It gives us the opportunity to obtain relevant documents and decisions in the shortest time possible, provided by law.

Contact persons:


News:

11.05.2017

Behind the scenes of tax Oscar? Real-life experience of successful tax checks

23.03.2017

Information concerning the activities of pharmaceutical companies in Ukraine. The client's interests protected! Tax Oscar obtained.

27.02.2017

Promotion: feedback session. Legal aspects

Publications:
20.02.2017: |

23.06.2016: | 10 Steps to the Family Farming

04.05.2016: |