Aequo offers expertise in both contentious and non-contentious mandates, regularly acting for clients in audits, tax structuring, and transfer pricing matters. The group has additional strength acting in pro bono mandates. Denis Lysenko leads the department, and is praised for his ‘professionalism, honesty and responsibility’. Lysenko’s practice covers both tax disputes and commercial matters, and includes supplementary expertise in the energy sector. Also key are Vasyl Mishchenko, who is active for businesses and high net worth individuals, and litigator Anna Konovalova.
Tax in Ukraine
Aequo
Praxisleiter:
Denis Lysenko
Weitere Kernanwälte:
Vasyl Mischchenko; Anna Konovalova
Referenzen
‘Comprehensive analysis, tailor-made approach to the reported issue.’
‘Professional, systematic and multifaceted analysis when investigating the issue.’
‘Denis Lysenko – professionalism, honesty and responsibility.’
Kernmandanten
DXC Technology
Concorde Capital
Luxoft
Splitmetrics Inc.
DOK.ua
ArcelorMittal Kryvyi Rih
Inditex Group
DTEK
Lithuanian Railways
ProCreditBank
Agroprosperis Group
Dragon Capital
ATB Market
Gas Transmission System Operator of Ukraine
Arricano Real Estate
Darnytsia
NCH Capital
Cameco Corporation
Mythical Games
Superhumans
Quipu
Epicentr K
OLX Group
Highlight-Mandate
- Representing subsidiaries of Agroprosperis Group in a series of disputes against Ukrainian tax authorities defending the client’s application of a reduced WHT rate that involves interpretation of the concept of beneficial owner of interest income.
- Advising Inditex Group in Ukraine on various tax matters contributing to resumption of the client’s local operations in 2024 despite the ongoing war in Ukraine.
- Advising Vodafone Ukraine and Neqsol Holding on tax matters in an acquisition of a fixed-line Internet access services provider.
Asters
Asters advises clients in numerous highly regulated sectors, including energy, pharmaceuticals, and infrastructure, as well as innovative areas such as telecoms and gaming. The group has strength in international, state, and local tax, and is active for high net worth individuals in all tax planning matters. Team lead Constantin Solyar advises on direct and indirect taxation, and is regularly active in complex cross-border mandates. Yurii Dmytrenko is active in corporate restructurings, project financings, and M&A, and works alongside Roman Podzizei, whose expertise covers tax aspects of inbound and outbound investments for domestic and international clients.
Praxisleiter:
Constantin Solyar
Weitere Kernanwälte:
Yurii Dmytrenko; Roman Podzizei
Kernmandanten
FC Shaktar Donetsk
Molson Coors
Toyota Ukraine
Highlight-Mandate
- Advised FC Shakhtar Donetsk on structuring and developing a financial agreement with Hamburger SV, whose stadium served as a home arena for FC Shakhtar in the UEFA Champions League and Europa League during the 2023-2024 season.
Avellum
Avellum advises on tax aspects of complex transactions and restructurings, including at the international level. The group additionally represents clients in tax disputes, with expertise extending to litigation and pre-trial negotiations. Vadim Medvedev leads the team, covering all aspects of tax. Medvedev has recently been active across the IT, logistics, and retail sectors, among others. Anton Zaderyholova is a specialist in international tax, and is described as ‘very impressive’. Oleksandra Zmazhenko is frequently active alongside Zaderyholova, sharing a focus on international tax.
Praxisleiter:
Vadim Medvedev
Weitere Kernanwälte:
Anton Zaderyholova; Oleksandra Zmazhenko
Referenzen
‘Good quality team.’
‘Avellum are very good at working cross borders on matters involving Ukraine. They have a very impressive team. They are collaborative and work well as part of a team.’
‘Anton Zaderyholova is very impressive.’
Kernmandanten
DMarket Inc.
Investment Capital Ukraine (ICU)
The Ministry of Finance of Ukraine
Highlight-Mandate
- Acted as the legal counsel to DMarket and its shareholders in connection with its acquisition by Mythical Games.
Baker McKenzie, Kyiv Office
Baker McKenzie, Kyiv Office has strength in international tax planning, with a client base which includes numerous prominent multinationals from a range of industries. Transfer pricing, VAT planning, and customs advice are all covered by the department, which additionally advises on contentious matters. Lead partner Hennadiy Voytsitskyi specialises in providing international tax advice, and acts for both multinationals and domestic clients. Voytsitskyi has further expertise in criminal tax matters, including tax evasion. Roman Koren provides support on transactional tax planning, indirect tax, and tax structuring.
Praxisleiter:
Hennadiy Voytsitskyi
Weitere Kernanwälte:
Roman Koren
Referenzen
‘The team has deep knowledge in the field of tax and are able to explain and apply it in a way that is commercial and makes sense to clients.’
‘Roman Koren and Hennadiy Voytsitskyi are exceptional lawyers, and stand out in the Ukrainian market.’
Kernmandanten
Biopharma
Highlight-Mandate
- Advised the shareholders of Biopharma on the tax implications of the carve-out of its non-plasma business and its further sale to Stada AG.
EY Law
EY Law fields a deep tax and customs team, active for key market players across sectors such as IT, manufacturing, and telecommunications, with energy as a particular area of strength. The group covers the full scope of tax, in addition to its strength in broader corporate governance and employment matters. Vladimir Kotenko spearheads the team, representing clients across tax and regulatory issues, as well as taking a key role in the development of tax legislation. Igor Chufarov ‘stands out for his ability to navigate complex tax issues’, and has significant tax litigation experience. Iryna Kalyta is an additional key name for contentious matters.
Praxisleiter:
Vladimir Kotenko
Weitere Kernanwälte:
Igor Chufarov; Iryna Kalyta; Halyna Khomenko
Referenzen
‘Client oriented and deep knowledge.’
‘EY Ukraine’s tax practice stands out for its deep expertise in Ukrainian and international tax law. With a highly responsive team, it offers clients tailored, specific solutions.’
‘I appreciate EY Ukraine’s commitment to client service, willingness to go the extra mile, and proactive approach to complex tax issues, which differentiates it from other consultants.’
Kernmandanten
DTEK Oil&Gas
Ukrgasvydobuvannya
Ministry of Energy of Ukraine
Geo Alliance Partnership
WellCo
Horizon Capital
Highlight-Mandate
- Advised Horizon Capital on the acquisition of a minority stake in GoIT, one of the leading providers of online IT education, and provided comprehensive transaction support.
Integrites
Integrites has a particular focus on dispute resolution, representing clients in numerous evolving areas of tax controversy, including transfer pricing, legislation relating to martial law, and private client tax. The group is increasingly active in matters relating to cross-border taxation. Team lead Viktoriya Fomenko is ‘very client-oriented’, and in addition to her expertise in business tax advice, co-leads the private clients practice. Kostiantyn Kharchenko is adept in direct and indirect tax, and advises on transfer pricing matters. Vitalii Labadin is a name to note.
Praxisleiter:
Viktoriya Fomenko
Weitere Kernanwälte:
Kostiantyn Kharchenko; Vitalii Labadin
Referenzen
‘INTEGRITES’ tax team is a unique combination of tax consulting background with strong expertise and a proven track record in tax litigation. It is important that INTEGRITES has all tax services under one roof including transfer pricing, direct and indirect tax advice, cross-border tax consulting and tax litigation.’
‘Viktoriya Fomenko is very client-oriented, always provides quick and professional feedback. Viktoriya is well-known on the market as a highly regarded tax consultant with great experience and a strong focus on cross-border operations.’
‘I used to work with Kostiantyn Kharchenko and Vitalii Labadin and was completely satisfied with the advice they provided.’
Kernmandanten
Gradoil Group
Syvashenergoprom
Highlight-Mandate
- Defended Syvashenergoprom in a precedent-setting tax dispute and saved funds in a situation when the client had been deprived of any income sources because of the temporary occupation of the project area by Russia.
- Represented Gradoil Group, a large exporter of seed oils, in 5 of 6 initially initiated complex tax disputes with Ukraine’s state tax authorities.
KM Partners
KM Partners fields a broad team active across contentious and non-contentious tax mandates, with further expertise in white collar crime matters. Both direct and indirect tax are covered by the department, which is active in audits and both pre- and post-trial procedures, in addition to handling litigation. Alexander Minin, who is highly experienced as a litigator, co-leads the department alongside Alexander Shemiatkin, an expert in tax and customs litigation, and Ivan Shynkarenko, who contributes strength in transfer pricing. Elena Bukuyeva and Inna Taptunova are other key names; Bukuyeva has experience with white collar crime investigations, while Taptunova is noted for her work with NGOs.
Praxisleiter:
Alexander Minin; Alexander Shemiatkin; Ivan Shynkarenko
Weitere Kernanwälte:
Elena Bukuyeva; Inna Taptunova; Yuliia Kryvomaz
Highlight-Mandate
KPMG Law in Ukraine
KPMG Law in Ukraine fields a tax offering which operates with the support of its specialised audit, legal, deal advisory, and management consulting departments, equipped to cater to both major multinationals and high net worth individuals. Co-leading the team are Sergey Popov, Oksana Olekhova, and Oleksandr Boboshko; Popov advises on tax aspects of M&A and corporate restructurings, while Olekhova covers tax optimisation, deal structuring, and due diligence, and Boboshko has particular strength in international tax. Daryna Lomantsova has experience in the pharmaceutical, IT, and retail sectors, among others.
Praxisleiter:
Sergey Popov; Oksana Olekhova; Oleksandr Boboshko
Weitere Kernanwälte:
Daryna Lomantsova; Mariia Klepakova
Highlight-Mandate
PwC Legal
PwC Legal‘s team includes specialists in Kyiv, L’viv, and Dnipro, offering a joined-up service to clients active nationwide. Infrastructure, IT, and construction are all covered by the team, which benefits from the support of tax specialists from numerous disciplines. The team is jointly led by commercial tax expert Oleksiy Katasonov and transfer pricing lead Olga Trifonova, alongside Maksym Dudnyk, who contributes strength across audits, due diligence, and personal taxation.
Praxisleiter:
Oleksiy Katasonov; Maksym Dudnyk; Olga Trifonov; Anna Nevmerzhytska; Vita Miroshnychenko; Inna Andrushchenko
Referenzen
‘The best customer experience.’
‘PwC team is very client oriented. The PwC team helped us to strengthen our position in the course of the TP audit. Finally, we closed the matter with the tax authorities and avoided a long and costly court dispute process.’
‘PwC’s team invested a lot of time in communication with our team to clear up all the details needed for solving our issues.’
Kernmandanten
Yves Rocher Ukraine
Epiroc
Pepsico Ukraine
Jacobs Douwe Egberts Ukraine LLC
Highlight-Mandate
Sayenko Kharenko
Sayenko Kharenko‘s growing team supports clients across transactions, restructurings, and disputes, and offers support in transfer pricing mandates. Vitaliy Odzhykovskyy leads the team, and has broad expertise in domestic and international tax matters. Odzhykovskyy advises on customs law, tax litigation, and currency regulation, in addition to tax audits and a range of other issues. Kateryna Utiralova advises on transfer pricing, and Anton Kerimov-Varanytskyi has key experience in real estate.
Praxisleiter:
Vitaliy Odzhykovskyy
Weitere Kernanwälte:
Anton Kerimov-Varanytskyi; Kateryna Utiralova; Tetiana Hudyma
Referenzen
‘All lawyers of this company have great knowledge in the field of taxes and are highly involved in the cases that this company supports.’
‘Vitaliy Odzhykovskyy demonstrates excellent knowledge of current judicial practice in the field of taxes. He responds to client requests as quickly as possible. His advocacy efforts are outstanding.’
‘Sayenko Kharenko’s tax practice stands out as a leader in the Ukrainian legal market. Their team’s deep expertise in domestic and international tax law, combined with a practical, business-oriented approach, sets them apart from other firms.’
Kernmandanten
Agromino
Avia Ventures
Bacardi Martini Ukraine
Eurofins Agrotesting Ukraine
Fyrsy Energy LLC (Fas Enegry Group)
Goldman Sachs Asset Management
Greentech Harvest
Konica Minolta
Philip Morris Ukraine
Reckitt Benckiser Household and Healthcare
Samsung
VFS Global
Highlight-Mandate
ADER HABER
ADER HABER is adept in the tax aspects of audits, appeals, and insolvencies, and is praised for its ‘excellent expertise in taxes and tax litigation’. Stanislav Karpov, who specialises in disputes, leads the department alongside Tatiana Daniltseva, whose tax expertise is augmented by further aptitude in insurance.
Praxisleiter:
Stanislav Karpov; Tatiana Daniltseva
Weitere Kernanwälte:
Vadym Ponomarenko
Referenzen
‘We are deeply satisfied by the level of expertise, client-oriented approach, and outstanding results manifested by the AH tax team. Highly recommend Ader Haber as a tax consultant on various tax matters, including the most complex ones.’
‘Tatiana Daniltseva is one of the most professional, knowledgeable, and experienced tax lawyers in Ukraine. Tatiana has the proven record of successful representation of Ader Haber clients’ interests on various tax matters, including the most complex ones.’
‘Excellent expertise in taxes and tax litigation, goal-oriented team, paying attention to important details.’
Kernmandanten
“MHP” PJSC
LLC “VINNYTSIA POULTRY FARM”
“STARYNSKA POULTRY FARM” AGRICULTURAL JSC
“MYRONIVSKY PLANT OF MANUFACTURING FEEDS AND GROATS” PRJSC
STAROKONSTANTYNIV DAIRY PLANT, Subsidiary
“EURO RECONSTRUCTION” LLC
“PANDA”
INVESTCAPITAL LLC
Highlight-Mandate
Arzinger
Arzinger‘s tax team is consolidated into the two key areas of tax advisory and tax and customs litigation. The group has recently expanded its focus to include a greater emphasis on real estate and private client tax. Kateryna Gupalo, an expert in tax litigation and white collar crime, leads the department alongside Nikita Larionov, who is additionally adept in customs law, and Denys Ersoi, a key name for international tax.
Praxisleiter:
Kateryna Gupalo; Nikita Larionov; Denys Ersoi
Referenzen
‘They are extremely professional and know court practice very well.’
‘I want to highlight Nikita Larionov, the law firm’s key contact. He is client-oriented, accessible and qualified. He and his team prepared for us sound documents.’
‘Very professional and client-orientated advice.’
Kernmandanten
PSI CRO AG
McDermott Will & Emery
Winston&Strawn
Adaptavist
Elementum Energy
International Medical Corps
Simulmedia
Global Clearance Solutions
Avrora
HOERBIGER
Thales
N-ix
Labcorp Drug Development (Fortrea)
Highlight-Mandate
- Advised Diversis Capital (Tempo) on tax and legal matters pertaining to the acquisition of Alfa Serve, a Ukrainian IT business operating through Ukrainian and US entities.
CMS
CMS demonstrates broad sector expertise, and is regularly active across the TMT, energy, and financial services sectors. Ihor Olekhov leads the tax team alongside Maria Orlyk. Olekhov additionally leads the banking and finance practice, while Orlyk leads the corporate and M&A team. Viktoriia Stavchuk is experienced in international tax issues, including transfer pricing and double tax treaties.
Praxisleiter:
Ihor Olekhov; Maria Orlyk
Weitere Kernanwälte:
Viktoriia Stavchuk; Iryna Barlit
Referenzen
‘CMS has a lot of strengths and advantages, but the main ones are: high-quality services, services and responses are provided strictly on time, super pleasant and friendly atmosphere, ability to have legal advice in almost every country (via different divisions of CMS), and their readiness for pro bono support.’
‘I can highly recommend the CMS team, and thank them for the work and support, especially Ihor Olekhov and Iryna Barlit. They support our organisation in our numerous questions pro bono. All their responses and work was on time and they were eager to help us to receive advice from CMS colleagues from numerous countries.’
‘Perfect expertise, creative and practical approach, good knowledge of tax law matters, adaptive billing policy, perfect understanding of client’s needs, easy to work with.’
Kernmandanten
Ukrainian Charity Foundation Children of Heroes
AstraZeneca
Eli Lilly & Company
Johnson & Johnson
Roche
Highlight-Mandate
- Advised Charity Fund “Children of Heroes” on pro bono legal advice in relation to tax deduction for various jurisdictions (UK, Germany, Norway, Sweden, Spain, Poland, Latvia).
- Supported Eli Lilly & Company’s operations in Ukraine, including on tax matters and regulatory requirements for accounting.
- Advising global leading pharmaceutical companies’ operations in Ukraine (AstraZeneca, Johnson & Johnson, Roche etc.), including advising on tax aspects of their commercial operations.
EUCON Legal Group
EUCON Legal Group utilises a multidisciplinary approach to tax support, drawing on the firm’s broader corporate and criminal expertise. The group additionally benefits from its presence in Poland, strengthening the cross-border offering. Yaroslav Romanchuk, who is managing partner of the firm, co-leads the department alongside Larysa Vrublevska. Romanchuk has a broad practice, which includes corporate transactions, criminal matters, and customs law. Vrublevska heads the internal transfer pricing practice, with key expertise in audits and accounting.
Praxisleiter:
Yaroslav Romanchuk; Larysa Vrublevska
Weitere Kernanwälte:
Zhanna Biloblovska
Kernmandanten
Representative office of Electrum Concreo Sp. z o.o
Plastics Ukraine, LLC
ELECTRUM UKRAINE, L.L.C.
AGROTERRA, L.L.C.
Hitachi Energy Ukraine
Louis Dreyfus Commodities Ukraine Ltd
UKRAINIAN ELEVATOR COMPANY, LLC
OPOS-TORG, LLC
Pruszyński Group of Companies
Zepter International Ukraine, LLC
Highlight-Mandate
- Provided assistance to ELECTRUM UKRAINE LLC in a tax dispute relating to an administrative appeal to the State Tax Service of Ukraine.
- Providing advice to Plastics Ukraine LLC on the peculiarities of taxation of electric charging stations.
- Providing comprehensive advice for Louis Dreyfus Commodities Ukraine Ltd on transfer pricing issues.
Ilyashev & Partners
Ilyashev & Partners has key strength in tax matters with international elements, regularly advising clients based outside the country on inward investments. The department is active in the industrial, agricultural, and technology sectors, and demonstrates experience advising NGOs. ‘Highly competent and promising lawyer’ Ivan Maryniuk leads the team, specialising in international tax planning. Roman Marchenko is a key name for contentious tax matters, including litigation. Dmytro Lazebnyi provides additional support in tax disputes, and acts for both businesses and private individuals.
Praxisleiter:
Ivan Maryniuk
Weitere Kernanwälte:
Roman Marchenko; Dmytro Lazebnyi
Referenzen
‘As far as tax expertise is concerned, Ilyashev & Partners can ensure that you are comfortable no matter what situation you may find yourself in. A great deal of credit can be given to their quick understanding, their strong work delivery rate, and their excellent interpersonal skills.’
‘I highly recommend working with Roman Marchenko. His confidence and competence are the epitome of what he represents. In addition to his exceptional multitasking skills, he has been able to deal with numerous complex legal challenges at once with ease.’
‘In a complex and highly technical field like international taxation, Ivan Maryniuk is a highly competent and promising lawyer. Despite the most challenging tax issues, Ivan can resolve them. Ivan consistently delivers exceptional client service.’
Kernmandanten
SMK Group
COFCO Agri Ukraine
CLAAS Ukraine
CENTRAVIS
Ukrspecexpor
AVSI Foundation
Ecolab
Elme Messer Gaas AS
Ferrexpo AG
Ukrrichflot
FSC Morye
Volynholding
Plant 410 CA
GrainCorp
Gals Agro
TAKRAF
AS GoCraft
Gökşin İnşaat
Terre des Hommes
Sempal
Highlight-Mandate
Kinstellar
Kinstellar is particularly adept in the IT sector, regularly advising clients on matters pertaining to the Diia City regime. The group additionally provides expertise on a broader range of commercial tax matters, including M&A, structuring, and transfer pricing matters. Jointly leading the department are Illya Muchnyk, who additionally heads the broader fintech offering, and Lyudmyla Dzhurylyuk, an expert in international tax, and deputy head of the banking and finance practice.
Praxisleiter:
Illya Muchnyk; Lyudmyla Dzhurylyuk
Referenzen
‘The tax team is highly experienced and responsive, presenting high calibre legal advice within tight timeframes.’
‘Lyudmyla Dzhurylyuk is an excellent advisor. She is an expert in her field and presents her advice to clients in a commercial manner.’
‘Kinstellar’s tax team stand out for their exceptional expertise in handling complex international tax issues. They have a unique ability to provide clear, actionable advice across multiple jurisdictions, which makes them an invaluable partner for businesses with global operations.’
Highlight-Mandate
Lexwell & Partners
Lexwell & Partners is well known for its contentious offering, advising clients on the full lifecycle of disputes, including audits and litigation. The department is led by ‘really good professional’ Igor Nagai, who is active for both domestic and international clients. Andrei Kolupaev is a key name, and works alongside Nagai in the mining, real estate, and construction sectors, among others.
Praxisleiter:
Igor Nagai
Weitere Kernanwälte:
Andrei Kolupaev
Referenzen
‘The team suggests comprehensive solutions in line with business expectations.’
‘Igor Nagai’s advice is always based on a full analysis of all related aspects. This is important in a view of countries’ risks. ’
‘They have rather extensive experience and demonstrate an integrated approach. Their legal solutions are very helpful and very effective.’
Kernmandanten
ArcelorMittal
CRH
Euroventures
Sumitomo
Sumitec
Toyota
Highlight-Mandate
- Represented ArcelorMittal in its $200m+ tax disputes.
- Advising CRH on tax-related aspects in connection with a Eur100m+ acquisition.
- Advising Austrian-based company Euroventures on ensuring tax-efficient investment structures in Ukraine.
LLC “Deloitte & Touche Ukrainian Services Company”
LLC “Deloitte & Touche Ukrainian Services Company” fields a substantial tax team with experience across contentious and non-contentious mandates. Audits and litigation are covered by the department, as are tax elements of commercial transactions and transfer pricing, among other issues. Dmytro Pavlenko leads the department, and advises on tax aspects of M&A and labour law, as well as contentious issues. Pavlenko has key expertise in infrastructure, taking a thought leader role in this area. Other core team members include the ‘intelligent’ Roman Makarchuk, who has experience in contentious tax matters, and Mykhailo Koliadintsev, whose tax practice is supplemented by broader commercial litigation experience.
Praxisleiter:
Dmytro Pavlenko
Weitere Kernanwälte:
Roman Makarchuk; Mykhailo Koliadintsev
Referenzen
‘The Deloitte team included specialists in legal and tax practice. This is a strong point of Deloitte, since the presence of diverse specialists allows us to solve quickly complex problems that require a multifaceted approach.’
‘Roman is intelligent, knows how to find an approach to the client and maintain interaction, with excellent communicative skills and accurate assessments.’
‘Huge experience, client oriented, innovative approach, creative, result oriented, always ready to overcome difficulties.’
Highlight-Mandate
Vasil Kisil & Partners
Vasil Kisil & Partners advises on general corporate tax and international tax structuring, in addition to coverage of tax disputes. The group handles tax issues relating to M&A transactions and corporate restructurings, and takes an active role in lobbying and the development of policy. Jointly leading the offering are Andriy Stelmashchuk, Alexander Borodkin, and Yehor Svidlo. Stelmashchuk is a litigator with sector expertise in agriculture, banking and finance and IT, while Borodkin covers non-contentious issues such as restructurings and international tax plannning, and Svidlo is frequently active alongside Stelmashchuk representing clients in contentious matters.
Praxisleiter:
Andriy Stelmashchuk; Alexander Borodkin; Yehor Svidlo
Kernmandanten
Ecoway Waste Management, LLC
Rost Agro LLC
Kischenzi, LLC
Arcona Property Fund N.V.
Farmgate BV
Avrora Group
MacPaw Group
Highlight-Mandate
- Representing Arost Agro in two similar tax disputes, which concern the challenging of the tax authorities’ decisions to impose fines for alleged violations of deadlines for payments related to export-import operations.
- Advising MacPaw Group on its corporate structure and its trading and capital operations and prepared recommendations to improve the Group’s structure, governance, and tax planning.
- Representing Kischenzi in a tax dispute which concerns the challenging of the tax authority’s decision to impose fines for alleged violations of deadlines for payments related to export-import operations.
AMBER Law Company
AMBER Law Company has particular aptitude in tax disputes, with key strength in matters relating to VAT. The group additionally covers criminal tax matters, with experience appearing before the Supreme Court. Leading the team is Semen Khanin, a highly experienced practitioner in tax and banking and finance, with a record of acting on multi-jurisdictional mandates. Also key within the department are Andriy Valenko, who is active for major clients in the tobacco and agricultural industries, and Kateryna Drobyazko, whose practice covers both criminal and civil litigation.
Praxisleiter:
Semen Khanin
Weitere Kernanwälte:
Andriy Valenko; Kateryna Drobyazko
Referenzen
‘The Amber team are the stars of the law.’
‘Amber is a renowned Ukrainian law firm known for its comprehensive tax practice. They typically cater to a prestigious clientele.’
‘In their work they use innovative approaches, take the problem apart into molecules and solve it in a structured way.’
Highlight-Mandate
Crowe Mikhailenko
Crowe Mikhailenko benefits from its robust international network, and offers support to clients on a diverse range of tax matters, including audits, transactions, and disputes. Dmytro Mikhailenko, who is highly experienced in tax optimisation, co-leads the department with Olga Bogdanova. Iryna Ogorodnikova contributes strength in contentious tax matters.
Praxisleiter:
Dmytro Mikhailenko; Olga Bogdanova
Weitere Kernanwälte:
Iryna Ogorodnikova
Highlight-Mandate
EQUITY Law Firm
EQUITY Law Firm evidences particular expertise advising clients on tax issues relating to insolvency and other situations of financial distress. The group additionally covers tax optimisation and general tax matters, and acts for both businesses and high net worth individuals. Serhiy Chuyev and Sergiy Kyrych co-lead; Chuyev contributes expertise in restructuring and bankruptcy, alongside a robust contentious tax practice, while Kyrych covers customs and administrative law.
Praxisleiter:
Serhiy Chuyev; Sergiy Kyrych
Referenzen
‘Equity advises us on tax issues. They provide legal advice with extraordinary diligence and explain the issues with a high level of detail.’
‘The members of the team are very communicative and responsive.’
Kernmandanten
Azovmash
PJSC “UkrInCom” (PJSC “UkrInBank”)
Highlight-Mandate
- Representing Azovmash in a tax dispute with the State Tax Service of Ukraine.
- Advising a businessman on ways to appeal against the unlawfully imposed personal income tax on foreign income from outside Ukraine in the amount of USD 0.5 million.
- Advising the PJSC “UkrInCom” (PJSC “UkrInBank”) on the legal tax consequences of changing the status of UkrinCom and transferring the company’s loan portfolio of USD 850m.
GOLAW
GOLAW is highly active in contentious tax, advising a domestic and international clientele on litigation and a range of pre-trial matters, including audits and out-of-court negotiations. Jointly leading the team are Valentyn Gvozdiy, Viktoriia Bublichenko, and Sergiy Oberkovych. Gvozdiy’s tax practice is supplemented by experience in the corporate and banking sectors. Oberkovych is a key contact for international tax matters, and acts on tax issues relating to M&A, real estate transactions, and investments. Bublichenko, who made partner in 2024, contributes key expertise in audits.
Praxisleiter:
Valentyn Gvozdiy; Viktoriia Bublichenko; Sergiy Oberkovych
Weitere Kernanwälte:
Tetiana Fedorenko
Referenzen
‘I’ve had a great experience working with GOLAW’s tax practice team, which includes Sergiy Oberkovych, Viktoriia Bublichenko, and Tetiana Fedorenko. Their collective expertise has been crucial in managing our tax issues effectively.’
‘Sergiy’s leadership ensures a strategic approach to even the most complex tax matters. Viktoriia’s thorough understanding of tax law allows her to provide clear, practical solutions, while Tetiana’s attention to detail and responsiveness ensure nothing is overlooked.’
‘Sergiy Oberkovych always offers smart strategies and knows tax law inside and out. He spots potential issues early and explains complex ideas clearly, which helps us make good decisions. My experience with Viktoriia Bublichenko has been great.’
Kernmandanten
Export Guarantee and Insurance Corporation (EGAP)
Highlight-Mandate
- Advised EGAP (Export Guarantee and Insurance Corporation) on the tax-related issues and consequences of the sale of the united property complex.
Gramatskiy&Partners
Gramatskiy&Partners covers tax compliance, corporate taxation, and indirect taxation, in addition to advising on private client taxation. The ‘highly responsive’ team provides additional coverage of transfer pricing matters, with experience acting for domestic and international clients. Ernest Gramatskiy co-leads the offering alongside VAT and corporate tax expert Igor Reutov and contentious tax specialist Vitaly Tymchuk. Artem Honcharenko is a key name, with experience in the IT and manufacturing sectors.
Praxisleiter:
Ernest Gramatskiy; Vitaliy Tymchuk; Igor Reutov
Weitere Kernanwälte:
Artem Honcharenko
Referenzen
‘As clients of Gramatskiy and Partners, we can confidently recommend their tax legal practice. The firm’s team demonstrates deep expertise and extensive experience in this sector, with a thorough understanding of the industry’s specific requirements.’
‘The firm has provided us with expert advice on various tax regulations and compliance issues, particularly during the challenging period of martial law in Ukraine. They’ve assisted with complex tax structuring, going through the tax audit, and tax dispute resolution.’
‘They’ve consistently provided timely updates on changes in tax legislation and proactively suggested strategies to optimize our tax position while ensuring full compliance.’
Kernmandanten
PTS UA Services
Software Co-work
Danfoss
KSTT Services
LLC «Mgt Black Sea»
PJSC SF «Voronin»
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ID Legal Group
ID Legal Group fields a team of ‘true experts in every aspect of taxation’, with significant core strength in the field of contentious tax. Audits, out-of-court negotiations, and litigation are all covered by the department, which additionally demonstrates aptitude in the field of transfer pricing. ‘Standout partner’ Oleg Dobrovolskyi and ‘invaluable asset’ Anna Ignatenko, who together co-founded the firm in 2016, jointly lead the department, and both have prior experience working in the State Fiscal Service.
Praxisleiter:
Oleg Dobrovolskyi; Anna Ignatenko
Referenzen
‘ID Legal Group are true experts in every aspect of taxation. We’ve been working with them for several years and have never regretted it. Their team is highly qualified, with a great approach to both their work and their clients, and a sharp understanding of the market.’
‘Oleg Dobrovolskyi and Anna Ignatenko are exceptional professionals who have assembled one of the best tax teams around. Throughout our time working with them, I’ve consistently seen creative solutions, strong strategies, excellent execution, and the results we hoped for every time.’
‘Working with the ID Legal Group’s tax team has been a game-changer for me. Their deep understanding of Ukrainian tax laws and strategic approach to dealing with tax authorities have saved me time and money. Whether it’s defending against unfair tax assessments or navigating complex compliance issues, their expertise shines through.’
Kernmandanten
Suziria Centre LLC
Svizha Zelen LLC
NVC VK Sistema
West Ost Medical LLC
VINE POINT
Artline Integration
ATLAS TRADING
Robotics Trading
Ukrenergoexport PJSC
VOLTA-A
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- Advised on safeguarding tax compliance for VINE POINT through proactive measures in tax audit preparation.
- Representing Artline Integration in addressing tax compliance and restoring operations.
- Ensuring transparent pricing and tax compliance for VOLTA-A.
Lawv.Law
Lawv.Law, founded in 2022, has seen significant growth and is recognised for its strength in advising on tax structuring for clients active within Ukraine and internationally. Founding partner Mariya Zagryadska leads the team, and is ‘a well known international tax expert’ who previously worked within Avidbiz. The team also includes Helen Krashnevska.
Praxisleiter:
Mariya Zagryadska
Weitere Kernanwälte:
Helen Krashnevska
Referenzen
‘Team’s strengths and key capabilities: international taxation, avoiding double taxation, proper CFC reporting, business structuring, transaction structuring. Team is great and we saw that it grew a lot in 2024. We are happy to recommend Lawv.Law in tax law.’
‘Once I had a discussion with an entrepreneur and asked him if he knows someone who can deal with taxes worldwide and CFC advice and reporting, and he answered that there is definitely only one choice – Mariya Zagryadska. I find such feedback very impressive.’
‘Mariya Zagryadska led our project and we can highly recommend her as a huge tax expert in international taxation.’
Kernmandanten
AVANGARDCO INVESTMENTS PUBLIC LIMITED
UKRLANDFARMING PLC
RIEL Real Estate Corporation
GMDH Inc. (StreamlinePlan Solutions)
Legal Nodes LTD
Geekle Corp.
1touch.io
LLC INGAS
Simpatik.Group
AVA Group
ADVOCACY FIRM “EXCELLENCE CREATIVITY TRUST LAW”
RDTEX
Euro Games Technology (EGT)
inshi
Agricultural Holding AVANGARD LLC
PRIVATE JOINT STOCK COMPANY Agroholding Avangard
LLC “PTAKHOFABRYKA KYIVSKA”
AGRICULTURAL PRIVATE JOINT STOCK COMPANY “OHOCHE”
PRIVATE JOINT-STOCK COMPANY “AGROFIRMA BEREZANSKA POULTRY FACTORY”
LLC “IMPEROVO FOODS”
LLC “SLOVIANY”
PRIVATE SCIENTIFIC AND PRODUCTION COMPANY “INTERBUSINESS”
LLC “LEBEDINSKY MEAT PLANT”
PRIVATE JOINT STOCK COMPANY “DAKOR WEST”
LLC “KAMYANETS-PODILSK MEAT PLANT”
PRIVATE JOINT-STOCK COMPANY “IVANO-FRANKIVSKY MEAT PLANT”
PRIVATE JOINT STOCK COMPANY “LEATHER ENTERPRISE “SVITANOK”
PRIVATE JOINT STOCK COMPANY “BEREGIVSKY MEAT PLANT”
SUBSIDIARY ENTERPRISE OF “IVANO-FRANKIVSKY MEAT PLANT” OPEN JOINT STOCK COMPANY “IVANO-FRANKIVSKY SAUSAGE”
PRIVATE JOINT STOCK COMPANY “AGRO RESOURS”
“MILK TRADING HOUSE” LLC
AGRO ENTERPRISE “RISE NORTH” LLC
LLC “EUROPA-TRANS LTD”
LLC “AGRO ENTERPRISE “AGRO-KRAY”
LLC “HLIBODAR SK”
AGRICULTURAL PRIVATE RENTAL ENTERPRISE “BEREZOVOLUTSKE”
ELEVATOR-AGRO LLC
AGROFIRMA “NADIA” LLC
“AGRO-ZORYA” LLC
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- Avised AVANGARDCO INVESTMENTS PUBLIC LIMITED group on the strategy of preparing the group for the first filing of CFC reports in Ukraine and assisted with filing CFC reports.
- Advised AVA Group on structuring the group of EU, Ukrainian and African companies under one EU holding in order to attract external investments (banks, private investors, investment funds) for plant construction.
- Advised RIEL Real Estate Corporation on the structuring of the European Bank for Reconstruction and Development (EBRD) investment, including tax issues.
LCF Law Group
LCF Law Group is highly active in contentious tax matters, with key strength in the gambling industry. Retail, agriculture, and real estate are additionally covered by the team, which provides further support on corporate transactions, tax due diligence, and the structuring of businesses, among other matters. Leading the department is Andriy Reun, whose practice encompasses both contentious and non-contentious mandates, including VAT, M&A, and issues relating to tax refunds. Ihor Bielitskyi specialises in tax disputes.
Praxisleiter:
Andriy Reun
Weitere Kernanwälte:
Ihor Bielitskyi
Referenzen
‘LCF’s team is very effective and has deep and strong knowledge on court practice. They always propose the most quick and safe way to solve the issue.’
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MORIS
MORIS‘ team offers support on a range of non-contentious matters, including corporate transactions, tax restructurings, and customs law. The practice also advises on disputes, with strength in litigation. Vasyl Andrusyak leads the team, and has ‘exceptional expertise and knowledge’. Andrusyak represents clients in disputes, in addition to advising on transactions and international tax structuring.
Praxisleiter:
Vasyl Andrusyak
Referenzen
‘The MORIS team is always our top choice for any legal matters. Given the unique nature of our project and its financial investment model, we regularly require expert legal advice on corporate and tax compliance. MORIS has been delivering comprehensive support, ensuring we stay fully compliant with all specific regulations.’
‘Vasyl Andrusyak has exceptional expertise and knowledge. His in-depth analysis and insights into complex tax issues sets him apart. He is responsive, reliable and always works for the client’s best interests; that is what every client is looking for.’
‘Working with Moris on tax issues always leads to effective results. The team concentrates on in-depth analysis, gives relevant advice, helps to define and reduce tax risks. I truly appreciate their legal support.’
Kernmandanten
CemInWest
IFCEM
Axpo Ukraine
First Private Brewery
Ukrlogistica
Karpatnaftokhim
Viciunai Group
Promprylad.Renovation
Frankof
Music Brothers
IF-Gips
Zonnenenegy
Softjourn
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- Provided legal assistance to IFCEM, one of the biggest cement manufactures in Ukraine, in the process of tax planning.
- Advised IF-Gips on the tax structuring of a project focused on the establishment of a new business venture in the mining industry.
- Advised Yednist’ Group, one of the largest producers and sellers of ready-made feed for livestock in Ukraine, on tax structuring.
SDM Partners LLC
SDM Partners LLC has particular aptitude in contentious matters, and is especially active in out-of-court negotiations, assisting clients in the life sciences and construction sectors, among others. Jointly leading the team are Serhiy Dzis and Mykola Melnyk; the latter has significant experience in litigation and international taxation.
Praxisleiter:
Mykola Melnyk; Serhiy Dzis
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Sokolovskyi and Partners Law Firm
Sokolovskyi and Partners Law Firm caters to a diverse swathe of clients, including prominent names in the pharmaceutical, telecommunications, and agricultural sectors, among others. Managing partner Vladyslav Sokolovskyi leads the department, and has key expertise in the energy sector. Other notable names include the highly experienced Tetiana Lysovets, and Ivan Balytskyi, whose practice additionally covers bankruptcies.
Praxisleiter:
Vladyslav Sokolovskyi
Weitere Kernanwälte:
Tatiana Lysovets; Ivan Balytskyi; Natalia Kurilenko
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Stron Legal Services
Stron Legal Services operates across Europe and beyond, with tax expertise across sectors such as e-commerce, gambling, and cryptocurrency. The group is jointly led by Oleg Derlyuk and Anna Shvydenko; Derlyuk is the firm’s managing partner, and additionally covers corporate and banking law, while Shvydenko has significant experience in the fintech sector, and advises on tax aspects of complex multi-jurisdictional transactions. Kateryna Strukova is a key name.
Praxisleiter:
Oleg Derlyuk; Anna Shvydenko
Weitere Kernanwälte:
Kateryna Strukova
Referenzen
‘Stron Legal Services’ tax team provided us with turnkey solutions that were essential. Their expertise in international tax planning for our group of companies allowed us to navigate complex regulations efficiently and strategically.’
‘The team at Stron Legal Services has been exceptional. Oleg Derlyuk, the managing partner, offers strategic insights and practical solutions that have driven our global expansion. Anna Shvydenko’s expertise in handling complex cross-border issues stands out, while Kateryna Strukova’s attention to detail and responsiveness have been invaluable.’
‘The company stands out for its great professionalism, comprehensive approach to solving problems and deep analysis.’
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- Advised Estival on tax structuring related to a private M&A in the e-commerce sector.
- Advised Gaembla on the structuring of a white label EMI and casino.
- Provided legal advice to an e-commerce company on VAT compliance under the one-stop-shop (OSS) system for 100 legal entities providing electronic digital services across multiple EU jurisdictions.
Alcor
Alcor has an exclusive focus on the IT industry, and draws an international client base with prominent names from the US and UK, in addition to multiple domestic players. Dmytro Ovcharenko leads the team. Also key is Viktoriia Keliar, who advises both start-ups and multinationals.
Praxisleiter:
Dmytro Ovcharenko
Weitere Kernanwälte:
Viktoriia Kelia
Kernmandanten
Grammarly
NothredUP
NoInsightful Science
Sif
BIScience
Ledge
People.ai
IT Ukraine Association
Questrade
PX
Tubular Labs
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- Provided comprehensive tax support to People.ai, with the view of ensuring a stable tax strategy and compliance with local tax laws.
- Advised thredUP on tax issues related to acquiring and selling stocks, especially under the restricted stock unit awards program.
- Provided IT Ukraine Association with tax advice on formulating a response to the “National Revenue Strategy 2030” and its proposed tax reforms.
LA Law Firm
LA Law Firm offers core expertise in the pharmaceutical sector, and has strength in international tax matters due to its network of partner firms. Vitalii Savchuk leads the team. Savchuk’s tax practice is supplemented by strength in IP matters. Yaroslav Furiaka has a focus on the pharmaceutical sector. Oleksandr Tsurkan contributes strength in transfer pricing.
Praxisleiter:
Vitalii Savchuk
Weitere Kernanwälte:
Yaroslav Furiaka; Oleksandr Tsurkan
Kernmandanten
Galaxy Farm LLC
Medixray Cyprus Limited
Ecomed LLC
Ecomedika LLC
Charley PE
Amaxa LLC
University Research Co., LLC
APTEKA 911.UA LLC
Delta Medical LLC
Lekhim PJSC
Dr. Reddy’s Laboratories LLC
MEDA Pharmaceuticals Switzerland GmbH
Johnson & Johnson Ukraine LLC
Abbott Ukraine LLC
Roche Ukraine LLC
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VB PARTNERS
VB PARTNERS is particularly adept in contentious tax, including criminal matters. The department acts for high net worth individuals, in addition to prominent businesses in the financial, mining, and retail industries, among others. Volodymyr Vashchenko leads the department, and has experience in both litigation and arbitration.
Praxisleiter:
Volodymyr Vashchenko
Weitere Kernanwälte:
Denys Shkarovsky
Referenzen
‘Excellent quality of people. They provide an integrated approach and involvement of a partner in each of our projects. Advice is easy to understand and relevant for the business.’
‘Denys Shkarovsky is a great lawyer. He is very pleasant and good.’
‘VB Partners team does an excellent job with complex tasks. Always promptly respond to inquiries, questions and perform all tasks on time. They work effectively with the evidence base, including that obtained from other countries.’
Kernmandanten
Key shareholder of Delta Bank, PJSC
Svitland Development
Comfy
Kievmedpreparat
UPD (Ukrainian Property Development)
Ukrptahoservis
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- Representing the interests of Comfy in a criminal proceeding concerning tax evasion amounting to approximately USD 1.5m.
- Representing the interests of a shareholder of Delta Bank in criminal proceedings regarding alleged tax evasion in the amount of USD 1m.
- Protecting the interests of Ocean Plaza in criminal proceedings concerning tax evasion over the income of a non-resident received in Ukraine in the amount of USD 15m.