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Obtaining license and permission documentation

Declaratively, the service includes:

  • Establishing the Client's ability to use this procedure;
  • Filling out the declaration and submitting it to the state administrator;
  • Control of license acquisition, its transfer to the Client.

In usual order, the service includes:

  • Verification of the license/permit applicant's compliance with the license/permit conditions for a particular type of activity. In case of non-compliance, we provide recommendations and advice on how to eliminate them;
  • Preparation of an application in the prescribed form for obtaining a license/permit;
  • Preparation of a package of supporting documents and annexes to them, as well as a list of documents. Each document is checked for compliance with the prescribed form, absence of errors, and accuracy of information;
  • Submitting an application and supporting documents to the relevant authority within the established timeframe;
  • Control of license acquisition, its transfer to the Client.

Export / import support

The service includes:

  • selection of an export/import scheme;
  • drafting the necessary agreements;
  • support in passing currency control;
  • direct support of export/import online in order to level the business.

Support for business relocation

The service includes:

  • consulting on business relocation issues;
  • opening a bank account;
  • accounting support;
  • obtaining the necessary permits and licenses.

Business structuring

The service includes:

  • conducting a tax audit;
  • advice on choosing the optimal structure for doing business in Ukraine (including with foreign companies), if necessary;
  • providing information on legal restrictions and additional requirements for business structuring;
  • assistance in choosing a jurisdiction for doing business (taking into account the legislation on controlled foreign companies (CFCs));
  • analysis of the impact of BEPS implementation on business structuring;
  • preparation of samples of the necessary documents to ensure the interaction of the elements of the business structure.

Declaration of income in Ukraine received abroad

The service includes:

  • analysis of the received documents;
  • collecting additional documents that will be required to achieve the goal (if necessary);
  • advising the Client on risky issues arising from this request, including, but not limited to, the payment of the military fee. Based on the results of the questions raised, a relevant information certificate is generated;
  • full legal support of the procedure for declaring income for a particular year.

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