Tax and customs law
With a wide and growing practice in tax planning and tax disputes, the team of EQUITY lawyers has accumulated an extensive transactional and legal experience, which allows servicing clients’ portfolio at the consistently high level.
Today, the main areas of tax law practice:
- tax advice in involvement of financing and acquisition/alienation of property rights, including intellectual property rights;
- tax advice in connection with investment activities;
- creation of tax-efficient structures (including in the IT and defence sectors);
- disputes with tax authorities;
- legal support in transfer pricing disputes;
- advice on blocking tax invoices and their registration in the Unified Register of Tax Invoices;
- methodological assistance on issues arising in the process of tax audits;
- advising on the exclusion of a taxpayer from the list of taxpayers meeting the criteria of riskiness;
- analysing financial and tax reports, planning and optimising tax burden;
- preparation of tax returns, advising on controlled foreign companies (CFCs);
- conducting due diligence on tax issues, preparing responses to requests from tax authorities, identifying tax risks;
- appeals against unlawful acts and omissions of regulators, including in cases of reimbursement of overpaid customs duties and VAT.
Lawyers of our tax practice are working together with experts in criminal law and litigation, thereby forming one of the strongest teams in the Ukrainian market.
Recognition:
- EQUITY was recommended in Tax law, The Legal 500 EMEA 2023-2017
- EQUITY was recognized in Tax and Transfer Pricing practice, ULF 2022-2021: A Handbook For Foreign Clients
EQUITY є однією з найпотужніших судових юридичних фірм в Україні, надаючи представництво клієнтам у податкових спорах. Фірма представляє інтереси великих промислових підприємств, оскаржуючи рішення податкових органів. (ULF 2022: A Handbook For Foreign Clients)