Determination of tax residence
  • Analysis of your situation in Ukraine and abroad, recommendations on tax residency status
  • Change of tax residency
  • Support for withdrawal from tax residency in Ukraine
  • Support for obtaining a residence permit for business in a new country
International tax planning for profit optimization
  • Selection of a new country for your business task and personal goal
  • Structuring business abroad: group of companies, holdings, international trusts
  • Preparation of contracts and other documents taking into account the new structure and requirements for international taxation
  • Legalization of business abroad: company registration, opening an account in a bank or payment system
  • Consultations on taxation of cryptocurrency transactions
Compliance in your company
  • Setting up a legal system of compliance checks for your foreign and Ukrainian counterparties: KYC, sanctions, arrests, etc
  • AML analysis of companies and owners
Reporting in Ukraine and abroad
  • Reporting on CFCs (controlled foreign companies) in Ukraine: consulting and preparation of reports for companies and owners
  • Tax documentation in the EU, USA, UK