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Services

Our Areas of Activity

Our experts are ready to undertake a case of any complexity within the areas and directions listed below.

Services in the area of tax practice

  • tax and customs audit
  • correspondence with fiscal authorities
  • legal and audit support (coordination) of audits conducted by fiscal authorities
  • protection of interests of individuals and legal entities in disputes with the fiscal service and other regulatory authorities
  • legal and audit support of appeal processes with the fiscal service and other regulatory authorities
  • legal support of criminal proceedings on the fact of evasion of taxes and customs payments
  • services of a lawyer in criminal cases within criminal proceedings concerning officials of the enterprises
  • legal and audit support of economic and financial transactions that give the “here and now” effect, but are risky
  • provision of legal and audit advice on tax structuring and optimization
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Services in the area of certified audit

  • audit services
  • audit of financial statements prepared according to the National standards P(S)A (auditor’s report)
  • audit of financial statements prepared in accordance with the International Financial Reporting Standards (auditor’s report)
  • audit of interim financial statements, audit of separate sections or accounting elements, accounts and financial statements
  • transformation and consolidation of financial statements
  • tax audit
  • tax planning and optimization
  • consulting and preparation of transfer pricing documentation, tax expertise
  • preparation and support of the procedure of administrative appeal against decisions of tax authorities in terms of tax payment, submission of tax reports and illegal actions of tax officials
  • representing the interests of a business entity in tax and other regulatory authorities (filing complaints, preparation and submission of responses to requests, communication with officials during inspections, etc.)
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Services on the issues of transfer pricing

  • reporting on controlled transactions

We emphasize that the support of auditors even before the preparation and submission of the Report on controlled transactions will allow to correctly identify the entire scope of controlled transactions, to determine the appropriate method of justifying compliance with the “Arm’s length” principle of pricing, which in turn can prevent the application of penalties (financial sanctions) provided for by the Tax Code of Ukraine.

  • consulting on the issues of transfer pricing

Quite often, a taxpayer needs to clearly understand all the risks of its controlled transactions at the stage of their implementation in order to be able to create an effective and reliable basis for further ensuring the proper justification of its pricing (for example, the presence of internal comparable transactions or monitoring of external prices) and to minimize tax risks when dealing with fiscal authorities.

  • analytical work on the choice of method and justifying compliance with the “Arm’s length” principle of pricing of the taxpayer

We have experience not only in working with primary documents created by the payer, but also with various analytical information bases, which are recognized by regulatory authorities as independent information sources. They include Ruslana, Amadeus (owned by the information office VanDejk), Cbonds, Eikon, etc. We conduct analytical work on obtaining and processing the information accumulated in the stock and commodity markets and collect a large array of data from other publicly available sources of information, which is further systematized, analysed and applied for the purpose of justifying pricing in controlled transactions of the Client.

  • preparation of transfer pricing documentation

Our team has gained quite an extensive experience in justifying various types of controlled transactions and we can say for sure that it is impossible to find exactly the same taxpayers, just like it is impossible to fit different controlled transactions in one typical template of documentation. Each set of documents prepared by us is a thorough study combining at least two methods of justification, which in turn makes it possible to use the maximum number of arguments in favour of the taxpayer.

  • support of the prepared documentation during the audit by a regulatory authority and protection of the Client’s interests in case of disputes with a fiscal authority

This is the final, but no less important stage of cooperation with the Client, who as a result of cooperation with us gets confidence that in case of inspection by a regulatory authority, its interests will be protected, the position proved, and financial resources saved.

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Services in the area of accounting record-keeping

  • keeping bookkeeping and tax accounting, including for separate sections and elements of accounting
  • services on creation and maintenance of bookkeeping and tax accounting, automation of accounting work
  • restoration of bookkeeping and tax accounting
  • development and updating of accounting policy of a business entity
  • preparing accounting and tax reporting
  • consulting services for the creation and maintenance of personnel records, including personnel audit
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Services in the area of legal, business practice

  • registration, liquidation of legal entities and subjects of entrepreneurial activities on a turnkey basis
  • contractual legal support
  • pre-contractual verification of counterparties
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Services in the area of registration, liquidation

  • registration, liquidation of legal entities and subjects of entrepreneurial activities on a turnkey basis
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Services in the area of commercial disputes resolution

  • pre-trial settlement of commercial disputes (pre-court dispute)
  • representation in courts of all instances and other public authorities
  • representation in bankruptcy proceedings
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Services in the area of execution of a judgement

  • legal support of enforcement proceedings
  • initiation and search for property, funds and other assets of the debtor
  • protection of interests of the parties of enforcement proceedings from illegal actions of officials
  • legal stimulation of the debtor to fulfil its obligations
  • bringing the debtor to responsibility, including criminal liability, for deliberate failure to comply with court decisions
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Services in the area of settling disputes with the state

  • settlement of conflicts with public authorities in the process of approvals, appeals and judicial proceedings
  • representation in courts of all instances and other public authorities
  • representation in the national courts of all instances
  • representation in bankruptcy proceedings
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Services in the area of advocacy

  • protection of the rights and interests of individuals and legal entities in criminal proceedings;
  • consultations in the field of criminal law and criminal procedure;
  • full support of the client in any communication with law enforcement, regulatory and other public authorities, including interrogations as witnesses, searches and other procedural actions;
  • defence within criminal proceedings;
  • appeal against the decisions, actions or omissions of the investigator, prosecutor during the pre-trial investigation;
  • representation of the interests of victims in criminal proceedings;
  • support of legal entities during inspections by regulatory and law enforcement authorities;
  • ensuring appeal and cassation appeal of court decisions and sentences.
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PAYMENT OPTIONS

  • fixed monthly fee
  • fixed payment for a certain service
  • hourly payment for the time actually spent

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ID Legal Group
ID Legal Group