Ukraine



World Tax Reviews

Tax
Ader Haber

The Ukrainian law firm has been developing its tax practice since 2006, providing legal support and tax advice. The firm generally engages in tax work such as cross-border tax structuring, dispute resolution, tax optimisation, and audit support. Some of the key clients include Nestle Company, Alfa Bank, Merx and Inditex Group. Tatiana Daniltseva and Stanislav Karpov are the two tax partners heading the tax dispute department.

Client feedback

''Great professional background, efficiency, and client-oriented.''

''I prefer to work with Ader Haber concerning tax matters as they provide comprehensive consulting and representation services.

Moreover, the other advantage of working with this firm is the partners' and associates' professionalism and client orientation. They always offer several creative solutions with a description of the risks of each of them. We value the quality and quick response of the team.''

Aequo

The firm’s one-stop-shop tax service covers compliance, advisory and contentious tax work. Services include cross-jurisdictional tax planning and optimisation tools, group restructuring and more. Some of the sectors the team has experience in includes banking and finance, agriculture, TMT, energy and natural. Denis Lysenko is the managing partner leading the tax practice. 

During the research period the tax practice advised Naftogaz of Ukraine on the tax implications on its debt restructure valued at $1.4 billion.

Amber Law Company

The tax practice of the full-service Ukrainian law firm is led by managing partner Semen Khanin. Following tax departments restructure, it now has sub-tax service lines for each area: tax consultancy, tax planning and tax structuring, tax-related disputes, tax compliance, and criminal tax-related charges, which collaborates and supports the firms separate legal departments.

Asters

The full-service law firm is highly recommended for its tax legal services. In October 2018, the firm merged with EPAP Ukraine forming one of the largest law firms. The firm provides full tax services including compliance and tax dispute resolution with offices in Kyiv, Brussels, London, and Washington D.C. The practice has expertise in outbound tax and structuring investments for national HNWIs. Constantin Solyar is the tax partner leading the practice.

Avellum Partners

The Ukranian law firm assists a range of clients from MNEs, domestic large-cap business, to HNWIs in all tax aspects, and represents its clients in all courts of law. The team focuses on sophisticated and complex tax issues such as tax structures for MNEs, loans, investment vehicles, and more. Vadim Medvedev is a partner leading the practice with more than 14 years’ experience in the market. Medvedev specialises in international tax planning, transaction structuring, succession planning and tax disputes.

Client feedback

''All the work was done in a professional manner, with due care and attention to the details, using a creative approach to the solution of certain tasks.''

''Great expertise, innovative solutions, and quick responses.'' 

 

AVIDBIZ

The boutique law firm offers a one-stop-shop service for its clients on various tax legal matters focusing on international tax. The services provided includes risk assessment, compliance, international tax and corporate advisory. Olga Solovyova is the managing partner heading the tax team.

Baker McKenzie

The full-service law firm consults on all tax areas and is skilled in representing clients before the courts of law. Some of its tax services include assisting in international tax planning, tax optimisation in inbound and outbound investment, transactional tax for pre-spin-off and post-acquisition restructuring. The tax department assists the wealth management group in tax matters regarding private banks, trustees, wealth management professionals and families. Hennadiy Voytsitskyi is the partner leading the practice.  

In one of the case studies presented describes the firm assisting pharmaceutical firm Biopharma on the tax implications of the carve-out of its non-plasma business and its subsequent sale to Stada AG.

Deloitte

The multinational accounting firm has one of the largest tax practices in Ukraine offering a comprehensive tax legal service. The firm’s tax and legal department assists small to large clients with tax advisory, compliance and dispute resolution work. Firm partner Alexander Cherinko and Vladimir Yumashev are the key figures leading the practice.

Dentons

The international law firm is highly recommended for its tax legal services with a team of dedicated tax lawyers. The practice advises on all tax compliance aspects and is skilled in tax dispute resolution work. Some of the tax services include IP taxation, individual clients, finance tax, real-estate tax, VAT and more. Igor Davydenko is the partner leading the tax practice.

DLA Piper

The international law firm has a well-established tax practice with experience advising MNEs, large domestic companies on cross-border and local tax matters including dispute resolution. The team has experience assisting clients on outbound and inbound transactional tax work. Tax advice include post-merger, tax due diligence, restructuring and more. Some of its clients include Avon, Citibank, Mcdonald’s, Toshiba and Nike, to name a few. Illya Sverdlov is the partner heading the practice.

EUCON Legal Group

The international law firm has more than 10 years experience in the market offering tax compliance advice and dispute resolution to a variety of clients such as large domestic, MNEs and private clients. The tax team includes lawyers, auditors, and tax advisers. Yaroslav Romanchuk is the managing partner heading the tax practice. 

In May 2022, the firm advised Apiko Software OU on its application for controlled foreign companies policy. The consultation entailed an analysis of the client’s business activities to determine the risks of qualifying the activities constituting permanent establishment.

Client feedback

''professional approach to the clients with timeliness and quality.''

''professional, punctual, with highly qualified employees providing a quality service for the client.''

EY

The Big Four accounting firm has one of the largest tax, customs, and people advisory practice in the market with more than 100 professionals. The tax practice advises all types of clients from large foreign/domestic clients to private small companies. Experience range across a variety of industries such as IP, IT, oil and gas, maritime services, financial services and more. Tax partners Vladimir Kotenko, Igor Chufarov and Olga Gorbanovskaya are among the key figures in the practice.

GOLAW

The tax practice offers full tax legal services with in-depth experience in tax litigation, international tax and tax audits. Managing partner Valentyn Gvozdiy leads the tax practice with support from tax partner Iryna Kalnytsk.

Hillmont Partners

Founded in 2017, the boutique law firm provides tax legal support to foreign and domestic firms in various industries and on various tax issues. The firm opened its representative office in London, UK, in October 2019. However, Igor Pugaiko leads the team in Ukraine.

Ilyashev & Partners

The law firm advises a mixture of clients such as domestic and international corporations, and private individuals, which services include assisting with tax planning, tax audit, due diligence, tax structuring, tax appeals and more. The stand-alone practice has a strong corporate support tax practice, and a litigation practice. Some of the recent acquired clients are The Kraft Heinz Company, JKX Oil & Gas Plc, The International Air Transport Association (IATA) and more. However, the firm has an office in Tallinn, Estonia. Roman Marchenko is the partner heading the tax controversy department. However, former head of tax Nina Bets left the firm in July 2022.

Client feedback

''The team proved to be focused on client service. Communication is easy and quick. I was impressed by the firm’s reactivity, quick understanding of our requests and needs, speed in delivering the work and excellent interpersonal contacts. They truly care about you: excellent response times, lawyers strictly follow the professional and ethical standards, and billing is fair and accurate.''

 

Integrites

The international law firm assists clients on tax compliance and tax litigation issues. The tax team has experience advising on domestic and cross-jurisdiction transactions. Viktoriya Fomenko is the partner leading the tax practice.  

Case studies show the firm is actively assisting Syvashenergoprom, owner of a 250 MW wind farm in Ukranian, with the tax aspects of the development and operation of the wind farm and representing the client before the Ukranian customs authorities.

Client feedback

''Integrites are very effective at handling tax disputes. The team helps to collect evidence, draft all procedural documents and what is the most valuable - helps to develop the position and to represent our interests at court hearings.''

''The advice we received from Integrites was extremely helpful and practical. They provide turn-key products on which the business can rely. Integrites is a team of great professionals.''

KEYNAS GROUP

The professional service firm offers a variety of tax legal and compliance services with more than 12 years of experience in the market. Nadiia Chernysh heads the tax practice comprising tax partners Svitlana Matuzova and Oleksandr Gnatchuk; other key individuals include Kucherenko Sergiy and Zhukov Maksim.

Kinstellar

The international law firm’s Ukraine office is well established with in depth tax expertise advising a variety of clients such as large cap and multinational companies with handling complex cross-border transactions and local tax needs. As well as having extensive experience in various tax disputes, the team has strong capacity in transfer pricing with a team comprising economists and accountants.

KM Partners (WTS Consulting)

The Ukranian member firm of the WTS Global network specialises in tax, legal and consulting services. Indeed, the one-stop-shop tax practice offers tax, customs, transfer pricing and disputes resolution support. Senior tax partner Alexander Minin heads the tax practice with the support of tax partners Alexander Shemiatkin, Ivan Shynkarenko, Elena Bukuyeva, and Inna Taptunova. In addition, the tax practice strengthened its team with the recruitment of several counsels including principal counsels Tetiana Poberezhska and Andrii Denysenko in January 2023.

Client feedback

''Deep knowledge of the tax legislation with clear and applicable legal analysis and advice.''

''Deep knowledge of tax legislation with reliable business legal advice.''

KPMG

The Big Four firm is highly recommended in the tax legal market. The tax team works closely with the audit, legal, deal advisory and management consulting departments. The practice offers comprehensive tax services and has expert knowledge of the energy, agribusiness, automotive, financial services, and pharmaceuticals industries. The two tax partners Sergey Popov and Oksana Olekhova lead the practice. 

In March 2022, the firm carried out the tax and financial due diligence for Diligent Capital Partners who was contemplating investing in an online educational platform Preply Inc.

Krolevetskyi & Partners Law Firm

The Ukrainian firm specialises in indirect tax and offers a range of advisory services on VAT taxation, functioning of the electronic administration system and monitoring system for risk operations. The team has experience representing clients in tax litigation and pre-trial settlement. The firm continues to develop its private-client tax services. Ruslana Pyvovarova heads the firm’s tax practice.

Lawv.Law

Recently founded in 2022, The Ukrainian boutique full-service law firm offers a variety of tax support including international tax, private client tax, business structuring, transactional tax, general corporate tax and more. Founding partner Maria Zagryadska leads the practice.

LCF Law Group

The Ukrainian boutique law firm advises multinational and domestic firms in various tax issues involving domestic and Inbound activities in Ukraine. Some of the services include tax dispute resolution, tax structuring, transactional tax, and tax due diligence. Tax partner Andriy Reun heads the practice consisting of four practitioners.

Client feedback

''In-depth knowledge of judicial practice and practical advice on strengthening the argument.''

Moris Group

The tax practice at the law firm has experience assisting various companies, whether local or international, on tax matters such as tax planning, dispute resolution and more. Some of the new clients include Bombardier Transportation, IMEXBANK, Black Iron and more. The team of three lawyers is led by Vasyl Andrusyak, who was recently promoted to partner. 

Client feedback

''Moris Group operates with great efficiency and their lawyers possess extensive expertise in tax planning. They provided valuable advice on the merits of each issue in the tax field and maintained constant accessibility to ensure effective communication and support. The legal team of Moris Group promptly delivered a thorough and comprehensive tax structuring strategy, taking into careful consideration the feedback provided by our management. They presented an innovative algorithm that effectively addresses the specific requirements of our business.''

Nobles

The full-service Ukranian law firm’s tax practice offers a comprehensive tax legal and advisory services, with a niche focus on supporting investments into Ukraine and transactional structuring. In addition, the firm has industry sector strength across technology, life sciences, real estate, retail, and financial services. Tax partners Alexander Weigelt and Volodymyr Yakubovskyy are the key figures from the practice.

Peterka & Partners

The international law firm’s Ukraine office has an extensive tax offering, which the tax team has vast experience in both legal consultancy, litigation and dispute resolution. Some of the firm’s key industry and sector experience includes renewable energy, engineering, machinery, transportation, pharmaceuticals, IT, and others. Galyna Melnyk, tax adviser and deputy director, is the key point of contact.

PwC

The Big Four firm has an established tax practice offering a comprehensive tax compliance and advisory services, which the tax department assists domestic and multinational companies in all contentious and non-contentious tax issues. key point of contact in the tax practice is tax partner Oleksiy Katasonov; Indeed, the tax team bolstered its capacity with newly promoted tax partner Maksym Dudnyk in January 2023.

Client feedback

''Great knowledge, expertise and practical experience in the customs and trade compliance areas.
Good cooperation and open-minded approach towards achieving the goal set following the deadline. Easy to adjust to customer's need depending on the circumstances.''

Redcliffe Partners

The full-service law firm assists Ukrainian and international clients on domestic and international tax matters and represents a variety of clients in all contentious and non-contentious tax issues. The practice has experience assisting on effective tax structuring of businesses, contractual obligations, transactional tax and more. Some of the clients include JP Morgan, BB Energy and more. Tax partner Oleksandr Markov leads the tax practice with the support of newly gained tax partner in the form of Albert Sych, who joined from EY Ukraine in January 2022. 

Case studies presented includes the tax team assisting Ukrainian investment firm Concorde Capital on the tax due diligence of target firm President Hotel. The tasks entailed Identifying and assessing any tax risks material for the contemplated deal and opportunities for tax savings.

Sayenko Kharenko

The highly recommended tax practice provides comprehensive tax services and has extensive experience representing clients in litigation and tax disputes. Clients include MNEs, local firms, private clients, non-profit organisations and more. Some of the firm’s sector strengths include agriculture, banking, chemicals, FMCG, IT, mining and metals, oil and gas and retail industries. Tax partner Svitlana Musienko leads the practice with the support of newly promoted tax partner Vitaliy Odzhykovskyy (in July 2022).  

In one of the case studies presented, the firm advised Agromino, a leading agribusiness manager, on a variety of tax disputes concerning its subsidiary entities. This included assessment of market prices and accrual of taxes, registration of VAT invoices and more.

Client feedback

''Very reliable, responsible, and knowledgeable. They won 6 out of 10 cases so far, 4 are pending.''

''Quick response to our requests and effective representation in the pre-trial and trial proceedings.''

''Sayenko Kharenko's team always goes above and beyond no matter what problem/ question you have.''

''High level of professionalism, responsibility, and results-oriented work.''

STRON legal services

The Ukranian law firm specialises in corporate tax and structuring with expertise in the technology industry, especially in the EU and US market. The firm’s clients consist of fintech, e-commerce, gaming and IT companies. Managing partner Oleg Derlyuk leads the tax practice with firm partners Viacheslav Laba and Anna Svydenko.

The firm assisted Rinaro Isodynamics, a R&D business in unique audio systems, on corporate tax structuring in Poland and its distribution in Hong Kong.

Vasil Kisil & Partners

The firm’s tax practice has experience in advising on transactional tax, particularly in M&A and tax risk management, corporate restructuring, and international tax matters. Andriy Stelmashchuk and Alexander Borodkin are the tax partners leading the practice.