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Home
⁄Services
⁄Tax advisory
  • INTERNATIONAL TAXATION
  • TAX AUDIT
  • TAX ADVISORY
  • TAX DISPUTES

TAX PRACTICE

Complexity, contradiction and dynamics of the Ukrainian tax legislation brings about serious questions on tax paying in almost every type of business activity. Our professional tax advisory will assist executives and accountants of businesses, institutions and organizations, as well as individual entrepreneurs, to find answers to all these questions.

An all-round insight into accounting and taxation principles, perfect knowledge of the current legislation and litigation practices, continuous monitoring of all the changes and regular participation in tax disputes allow our experts to provide professional and accurate answers to the tax-related questions, to notify our customers in advance about the upcoming changes, to develop new or optimize existing business processes in order to minimize tax losses.

The Nexia DK services will allow you to save a significant share of the company’s money, to avoid mistakes in the implementation of tax solutions into practice, to make best use of tax privileges prescribed by the law, to minimize the risk of conflicts with tax authorities.

РІШЕННЯ
INTERNATIONAL TAXATION

International tax structuring continues to be in demand with our clients, despite trends such as the implementation of the BEPS Plan, the exchange of information for tax purposes and transparency. This area is of interest primarily to businesses given the ability to prepare consolidated financial statements for the entire group, predictability of tax and legal regimes in individual holding jurisdictions, protection of foreign investment, tax burden, the need for a transparent holding structure and more.

We work with companies in the agro-industrial sector, the pharmaceutical sector, FMCG. When advising on structuring issues, we recommend that clients pay priority to the protection of property and transparency of the structure, as necessary prerequisites for attracting foreign investment. Thanks to our Nexia International partner network, represented in almost 120 countries around the world, we provide companies with professional advice based on local and international specifics.

Our services include:

  • Advising on structuring a group of companies, implementation of  a particular structure, support;
  • Legal and tax advice on investment projects both in Ukraine and on Ukrainian investments abroad;
  • Advising Ukrainian companies on the tax law in other countries;
  • Optimizing business models and development of a rational structure of business processes;
  • Advising on tax, legal and regulatory aspects of financial transactions;
  • Tax advisory on international M&A transactions;
  • Advising on tax and legal aspects of foreign economic activity.
TAX AUDIT

A tax and legal audit is conducted either (i) for a business owner or (ii) for a potential investor under an M&A agreement or debt financing, in order to determine the status of the audited company, identify its main tax and legal risks from business transactions.  In the audit report, we usually provide recommendations for minimizing / eliminating the identified legal and tax risks. During the audit, we can also provide clients with recommendations for improving their business processes, legal structure, tax burden, etc.

The audit usually includes the following:

  • Checking the methodology of the company’s tax accounting;
  • Analysis of major contracts (with residents and non-residents) for compliance with current tax legislation;
  • Verification of related party transactions and controlled transactions;
  • Checking the presentation on non-standard transactions in the tax and financial accounting;
  • Identifying main tax risks and assessment of of their materialization possibility;
  • Analyzing correct calculation of taxes and charges, timeliness and completeness of their payment to the budget;
  • Tips on minimizing / eliminating identified tax risks. 
TAX ADVISORY

Due to the harmonization of tax and financial accounting since 1 January 2015, the demand for accounting professionals has significantly increased. Our team is well-suited for such engagements. We have developed many years of experience and a high professional reputation in the field of tax, accounting and auditing. We help our clients with complex tax and accounting issues, and consult on adjustments that will minimize tax risks.  Our company closely monitors legislative changes and relevant practices, and in this way, we help our customers understand the impact of such changes on their business and respond to them in the best way.

Our services include:

  • Advising on tax aspects of specific business transactions;
  • Analysis of contractual relations from the taxation perspective;
  • Effective tax structuring of domestic and external business transactions;
  • Tips on tax aspects of M&A and other types of corporate reorganization;
  • Timely information on changes in tax legislation;
  • Tips on presentation of business transactions in financial and tax accounting;
  • Training workshops on taxation issues;
  • As part of our retainer contracts, we offer ongoing verbal and written consults on financial and tax accounting
TAX DISPUTES

Ongoing changes in the tax legislation of Ukraine together with the ambiguity of tax rules logically lead to an increase in the number of tax disputes. The profound expertise in the tax law combined with significant experience in supporting tax disputes allows our team to provide professional support to our clients in resolving administrative and litigation disputes with tax authorities.

Our services include:

  • Developing a strategy for appealing tax notices;
  • Preparation of procedural documents for appealing tax notices;
  • Representing the client's interests in disputes with tax authorities in administrative or judicial proceedings. 

Our team

Olena Voznyuk
Olena Voznyuk
Partner
OlenaVoznyuk@nexia.dk.ua
+38 044 233 64 64

Over 20 years of professional experience in fiscal and corporate law, M&A and corporate reorganization, joint ventures and various investment projects, tax and legal audit in different industries, including pharmaceutics, FMCG, agriculture, energy, oil and gas, real estate.  Consulting on national and international taxation, tax structuring, transfer pricing. 
Author and speaker at practical workshop on transfer pricing and international taxation.  

 

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Nexia DK (Nexia DK Audit LLC, Nexia DK Audit and Tax LLC, Nexia DK Audit and Accounting LLC, Nexia DK Audit and Consulting LLC, Nexia DK Legal and Tax LLC, “Nexia DK.Valuation Services” LLC ) is a member firm of the “Nexia International” network. Nexia International Limited does not deliver services in its own name or otherwise. Nexia International Limited and the member firms of the Nexia International network (including those members which trade under a name which includes the word NEXIA) are not part of a worldwide partnership. Nexia International Limited does not accept any responsibility for the commission of any act, or omission to act by, or the liabilities of, any of its members. Each member firm within the Nexia International network is a separate legal entity.

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