Our team
Why ID Legal Group?
Our key goal
Tax legislation
This area is subject to continuous change. And most importantly, there is a constant risk of ambiguous interpretation of some articles and paragraphs of the Tax Code and related legislative acts.
Therefore, without special training and, most importantly, hands-on experience, it is difficult to track and consider all changes and trends. And this directly affects administrative and judicial practices in various matters that may arise when taxing certain transactions, an optimal financial structure in corporate activities, communication with fiscal authorities, as well as dispute resolution.
Tax express audit
A unique option from ID Legal Group.
The team of tax auditors will quickly conduct due diligence of your company’s financial and economic activities along with an assessment of tax risks and provide recommendations on how to eliminate them.
In addition to identifying tax gaps, we offer an express audit package, assessment of personnel, legal and accounting risks.
1. Tax consulting
- Consulting on taxation in Ukraine
- Consulting on taxation of certain economic operations
- Assessment of tax risks related to economic transactions
- Leveraging tax framework to customize it to your economic operations
- Consulting to address controversial issues with supervisory authorities
2. Tax planning
- Selecting a taxation scheme at early stages of incorporation/starting up a company/individual entrepreneurship
- Streamlining a taxation framework of business activities
- Analysing tax burden and recommendations how to optimize taxes
3. Tax audit
- Preparing to a tax audit
- Express analysis of tax risks/express tax audit
- Elimination of systemic errors in tax accounting and reduction of tax risks
- Provision of support in all tax audits
- Verifying whether taxes and other mandatory payments are paid in full and in time
- Verifying individual components of tax accounting
4. Tax disputes
- Expert assessment of certificates, decisions, actions (failure to act) of fiscal authorities
- Elaborating objections against tax inspection certificates, appeals
- Representing taxpayer’s interests at supervisory authorities
- Support in court appeals against certificates, decisions, tax demands, lien (seizure), actions and failure to act, etc.
5. Where else are we efficient?
- Incorporating/winding up and registering/deregistering of legal entities and individual entrepreneurs;
- Getting permits, licenses, certificates, etc. issued by supervisory authorities;
- Preparing tax and financial statements and reporting documents;
- Consulting on accounting and tax reporting;
- Maintaining accounting and tax reporting;
- Identifying tax and/or financial liabilities including those to be reimbursed;
- Elaborating transfer pricing (TP) reports and documentation;
- Assisting in carrying on correspondence/provision of explanatory notes in response to supervisory authorities’ request;
- Assistance in appealing against/cancelling of supervisory authorities’ decisions;
- Consulting/appealing against decisions:
- releasing VAT invoices
- withdrawing from the list of risky taxpayers
- VAT payer data table;
- Support in all types of audits:
- Office audits
- Scheduled documentary audits,
- Unscheduled documentary audits related to:
- negative values and reimbursements from budget;
- currency legislation;
- transfer pricing.
- by taxpayer’s request;
- on winding-up;
- field audits to check cash registers, production and circulation of excisable goods;
- Appealing against/terminating of tax lien/lifting an administrative attachment of property;
- Appealing against ordering an audit;
- Drawing up objections to the audit certificate, administrative and judicial appeals against tax notification-decisions;
- Administrative appeal procedure and appealing in courts against any decision, action or omission of supervisory authorities;
- Legal aid in:
- drafting contracts and other source documents;
- civil law relations;
- labour relations.
- Lawyers specializing in protection of businesses.