Firms in the Spotlight Tax

AMBER Law Company

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The AMBER team consists of highly-experienced tax lawyers who seek to achieve the most favourable result for the client while employing creative and cost-saving solutions.

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Tax in Ukraine

AMBER Law Company

AMBER Law Company

Practice head(s):

Semen Khanin

Testimonials

‘One of the best companies in Ukraine in tax practice.’

‘They are leaders of the Ukrainian law market.’

‘AMBER law company is one of the best professional teams in Ukraine.’

Key clients

Volyntobacco

Kagarlyk Resource Agro-based Industrial Enterprise

NIK

Technospace Hold

Salabrius Grand

Ashton Trade House

Luvers

Julius Baer

Lotos Union

ALTIKA CIG (ALTIKA Construction and Innovation Group)

Work highlights

    Vasil Kisil & Partners

    Vasil Kisil & Partners

    Practice head(s):

    Andriy Stelmashchuk; Alexander Borodkin; Tetyana Berezhna

    Key clients

    WIX.COM LLC

    Rost Agro LLC

    Miniso Ukraine LLC

    European Business Association

    Vitaland LLC

    Arcona Property Fund N.V.

    ROMAD Holding (Cyprus)

    Tchibo GmbH (Germany)

    Imperial Tobacco Ukraine

    USAID Project Credit for Agricultural Producers

    Work highlights

    • Advised Miniso Ukraine on a dispute with the tax authorities regarding value added tax return.
    • Represented WIX.COM in a tax dispute with the tax authority on unreasonably refuse to accept VAT returns of WIX.COM.
    • Advised Arcona Property Fund N.V. on various tax issues arising on the fund increase transactions.

    Aequo

    Aequo

    Practice head(s):

    Denis Lysenko

    Other key lawyers:

    Vasyl Mishchenko

    Key clients

    Naftogaz of Ukraine

    ArcelorMittal Kryvyi Rih

    KfW

    Novo Nordisk

    Inditex (Zara and other brands)

    ProCredit Bank

    Kernel

    Ukrainian Global University

    Mammoet Holding B.V.

    Weidmann Electrical Technology AG

    Andesite Blue

    Lithuanian Railways

    Tosca Services

    Darnitsa

    Dragon Capital

    Epicentr K

    ATB Market

    Quipu

    Olympic Entertainment Group

    Motor Finance

    Belam-Riga

    Parts ID Inc.

    Work highlights

    • Advised Naftogaz of Ukraine on tax implications of contemplated $1.4bn. debt restructuring under its notes placed on the Irish Stock Exchange.
    • Represented ATB Market in a high-profile and closely watched tax dispute.
    • Represented ArcelorMittal Kryvyi Rih in a series of disputes with tax authority.

    Alcor

    Alcor

    Practice head(s):

    Dmytro Ovcharenko

    Testimonials

    ‘The team is easy to get in touch with, fast and provides clear responses.’

    ‘The team has excellent knowledge of local tax requirements and practices.’

    ‘The team is always very responsive and gives us peace of mind.’

    Key clients

    IT Ukraine Association,

    People.ai

    thredUP

    Questrade

    Sift

    PX

    BIScience

    Insightful Science

    Tubular Labs

    Work highlights

    • Advised Questrade, a Canadian operator of an online brokerage and stock trading services, on various tax law issues related to the launch and operation of the Client’s Ukrainian R&D office.
    • Advised a set of clients on relocation of their teams abroad and restructuring of their cooperation models to optimize the taxation risks rising in this regard.

    Arzinger

    Arzinger

    Practice head(s):

    Oleg Chayka; Kateryna Gupalo

    Key clients

    Astra Zeneka

    Louis Dreyfus

    CHS

    New World Grain (a part of Soufflet Group)

    Air Liquide

    Nufarm Ukraine

    Work highlights

    • Advised Astra Zeneka on free supply of medicine as charitable or humanitarian aid.

    Asters

    Asters

    Practice head(s):

    Constantin Solyar

    Testimonials

    ‘The team has the ability to serve the client in an overall and professional manner.’

    ‘Distinctive is the expertise from international markets combined with deep knowledge of local matters.’

    Key clients

    ED&F Man (Ukrainian Sugar Company)

    International Finance Corporation

    JSC CB PrivatBank

    Molson Coors

    Toyota Ukraine

    Work highlights

    • Assisted a group of Ukrainian and foreign businessmen with declaring in Ukraine their annual income in the amount of $28.7m received abroad and paying $5.6m taxes to the state budget of Ukraine.

    Avellum

    Avellum

    Practice head(s):

    Vadim Medvedev

    Other key lawyers:

    Anton Zaderyholova

    Testimonials

    ‘With this firm, I get the complete package – they are responsive, diligent, efficient, fast and super client-oriented. The very well-coordinated team helped us to determine all potential risks and find the most suitable solutions.’

    ‘Vadim Medvedev and Anton Zaderyholova are very skilled, serious and efficient. They are really strong both theoretically and practically.’

    Key clients

    The Ministry of Finance of Ukraine

    National Power Company “Ukrenergo”

    The State Road Agency of Ukraine

    Lactalis

    Work highlights

    • Advised National Power Company “Ukrenergo” on tax matters of its $825m of 6.875% notes guaranteed by Ukraine.
    • Represented the State Road Agency of Ukraine in tax matters of a debut $700m issue of 6.25% guaranteed notes due 2028 with a benefit of the sovereign guarantee.
    • Advised B.S.A. International SA (Lactalis Group) on analysing tax risks of the proposed deal structure related to the sale of some companies within the Bel Group to Lactalis Group.

    Avidbiz

    Avidbiz

    Practice head(s):

    Olga Solovyova

    Key clients

    Aprico Finance OÜ

    Dneprochem International SIA (Latvia)

    European Financial Solutions Ltd

    BKS Finance Baltic OU

    Profinance Line Sp.z.o.o

    Greenfund OÜ

    Celestis Consulting OÜ

    Maximus Immobilien GmBH (Germany)

    ICU

    EGT

    Work highlights

    • Assisted Aprico Finance OÜ with all issues of taxation of the client’s international supplies related to Czech Republic, Bulgaria, Romania, Turkey, UK.
    • Advised Dneprochem International SIA (Latvia) on the terms of preparation and passing an audit related to a corporate income tax and AML in the context of reports of 2019-2020.
    • Advised BKS Finance Baltic OU on the taxation of supplies of pharmaceutical raw materials from China, Greece and Cyprus to Germany.

    Baker McKenzie, Kyiv Office

    Baker McKenzie, Kyiv Office

    Practice head(s):

    Hennadiy Voytsitskyi

    Testimonials

    ‘The team has very good technical skills and understanding of our business.’

    ‘High-quality work supported by technical grounds and gives us a practical solution.’

    ‘Hennadiy Voytsitskyi and his tax team have a deep understanding of the Ukrainian tax laws and regulations, making them the firm of choice for all matters relating to corporate tax in this challenging jurisdiction. They are efficient, multi-lingual and commercially minded.’

    Key clients

    A.G.R. Group

    Biopharma

    Depositphotos

    Work highlights

    • 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.
    • Advised A.G.R. Group, a private agricultural innovative holding, on the acquisition of two enterprises in Kherson region — Alpha Farm and Eurasia-Agro — from the US company AG Management Group LLC.
    • Advised the shareholders of Depositphotos on the sale of 100% of the shares in Depositphotos.

    CMS

    CMS

    Practice head(s):

    Ihor Olekhov; Anna Pogrebna

    Other key lawyers:

    Viktoriia Stavchuk

    Testimonials

    ‘Ihor Olekhov is ready to supervise the client’s matters even if they go beyond his area of law practice.’

    Key clients

    CWP Europe

    Project NEXT-UA

    Air Products Plc

    Acciona Energia

    NEQSOL Holding

    SUW South Ukraine Windplant Holdings Limited

    Diligent Capital Partner

    Work highlights

    • Advised CWP Europe on wind project aquisition in Ukraine, including with tax implications of sale of real estate rich company developing wind energy project.
    • Assisted SUW South Ukraine Windplant Holdings Limited with a sale of the South Ukraine Windplant Project.

    Crowe Mikhailenko

    Crowe Mikhailenko

    Practice head(s):

    Dmytro Mikhailenko; Vitaliy Smerdov; Olga Bogdanova

    Testimonials

    ‘Dmytro Mikhailenko & Vitaliy Smerdov carries high professionalism and the ability to informally communicate, which allows a deeper understanding of the client’s problem and ways to solve it.’

    Key clients

    SIMCORP

    PROMINVEST PLASTIC

    EVERWELLE

    MARTIN LLC

    REGNO ITALIA

    PIXAGON GAMES

    EUROCOMMERCE

    ZELMER

    SUSHI MASTE

    LANTMANNEN AXA

    CEMENT (CRH GROUP)

    YURIA-PHARM

    INTEGRITY CAPITAL FUND (QUARTER PARTNERS)

    UMCC-TITANIUM

    IST AGRO SERVICE

    SVG GROUP

    TRANS TRADE HOLDING

    UMOKS

    AXIOMA

    DREAMSOFT 3D INC.

    GALEREJA CENTRE

    Work highlights

    • Assisted MacPaw Way Ltd with the relocation of IT- specialists to the different EU countries.
    • Assisted Simcorp with the development and entering of it in the Diya City tax regime.
    • Assisted Bolt with the completion of a tax audit.

    Dentons

    Dentons

    Other key lawyers:

    Tetiana Gryn

    Testimonials

    ‘Proactive engagement.’

    Work highlights

      Eterna Law

      Eterna Law

      Practice head(s):

      Oksana Kneychuk

      Testimonials

      ‘I’ve got from Eterna Law excellent service in questions I dealt with. I can characterize my experience working with this company in three points: high-quality expertise, a tough schedule and low hustle.’

      ‘To solve my case, I worked with two managers. One of them, the senior manager, was responsible for the essence of solutions, and the junior manager was responsible for the schedules, status meetings and communication. It was quite efficient and very easy to operate with them.’

      Key clients

      Alfa Bank

      Oleh Moskalyuk

      Levstar Holding SA

      Mr Oh Kyung Hoon

      Hosting Solutions, LLC

      Work highlights

        EUCON Legal Group

        EUCON Legal Group

        Practice head(s):

        Yaroslav Romanchuk; Larysa Vrublevska

        Key clients

        A-Tera, LLC

        ILF Consulting Engineers Polska Sp. z o.o.

        Ukrrichflot PJSC

        ALUMETA TRADING

        Plastics Ukraine, LLC

        OPOS-TORG, LLC

        ELECTRUM UKRAINE, L.L.C.

        Cersanit-Invest, LLC

        Pruszynski Ukraine, LLC

        Louis Dreyfus Commodities Ukraine Ltd

        Work highlights

        • Assisted ELECTRUM UKRAINE, L.L.C. with a tax dispute regarding the administrative appeal to the State Tax Service of Ukraine of the tax notice-decision on the refusal in the budget refund of VAT.
        • Assisted Pruszynski Ukraine, LLC with the preparation of transfer pricing documentation.
        • Advised Louis Dreyfus Commodities Ukraine Ltd on transfer pricing services.

        EY Law

        EY Law

        Practice head(s):

        Vladimir Kotenko

        Other key lawyers:

        Iryna Kalyta

        Testimonials

        ‘The team is very professional and client-oriented.’

        Key clients

        DTEK Oil&Gas

        EP Ukraine B.V.

        Ministry of Digital Transformation of Ukraine

        Ministry of Energy of Ukraine

        Geo Alliance Partnership

        Work highlights

        • Assisted the Ministry of digital transformation of Ukraine with the development and fine tuning of the draft law governing the Diia City tax regime for the 2nd reading in the Ukrainian Parliament.
        • Advised trusted tax advisor for several international and Ukrainian investors (in particular, EP Ukraine B.V.) on several production sharing agreements out of nine tenders announced in 2019 in Ukraine.
        • Assisted the Ministry of Energy of Ukraine with the implementation of the international initiative promoting transparency and government accountability in extractive industries.

        GOLAW

        GOLAW

        Practice head(s):

        Valentyn Gvozdiy; Viktoriia Bublichenko

        Testimonials

        ‘Choosing this team was a correct decision. Even during such hard times for Ukraine in 2022, the practice is more than alive and useful. The team is strong and reliable. The practice successfully keeps on combining both strategic and detail-oriented approaches dealing with a particular legal issue of the client.’

        ‘We would like to outline the GOLAW individuals` high-level up-to-date market intelligence and broad understanding of the legislative amendments that affect business. They demonstrated their strong capability to work on a huge workload with high quality and quick response time.’

        ‘GO LAW has unique practice and knowledge of the history and needs of my company and its activities on the territory of Ukraine. They understand problems connected with international financing of our projects as well as purely private commercial relationships.’

        Key clients

        Ryan Tabarra

        Evyap Trading

        Export Guarantee and Insurance Corporation

        GAP Ukraine

        Delta Plus

        Zara Ukraine

        Oriflame Ukraine

        Work highlights

        • Advised the client on tax residency issues.
        • Assisted Evyap Trading with the cassation court protecting the client’s interests in the course of a tax dispute.
        • Advised EGAP on the tax consequences of sale of the united property complex.

        ID Legal Group

        ID Legal Group

        Practice head(s):

        Oleg Dobrovolskyi; Anna Ignatenko

        Testimonials

        ‘We can rely on the advisors from ID Legal Group as top-quality specialists in all matters related to taxation. This qualified team is very much proficient, with an outstanding approach to the case and excellent market vision. We truly regard ID Legal Group as our partner that guarantees high-quality business protection in tax matters.’

        ‘I believe that Oleg Dobrovolskyi and Anna Ignatenko are among the best tax consultants in Ukraine. They always proved to find the right solution that best fits tough and demanding circumstances. I like their efficiency and dedication.’

        ‘The team is straight-forward at their advice. It is proactive and well-updated on tax trends and clients’ needs in Ukraine.’

        Key clients

        GOODWILL

        Ukrprofozdorovnytsia PJSC

        VEON PLUS LLC (Ukrainian operator of HILTON Hotel Chain)

        Association of Citizens of the Charity Centre for Social Medical and Labour Rehabilitation of Afghan War Veterans

        Metrobud PJSC

        EHM Ukraine LLC

        BJS Components Ukraine LLC

        Korosten MDF Manufacture Plant PJSC

        Work highlights

        • Advised GoodWill charity fund on avoiding and mitigating the double taxation risks.
        • Advised EHM Ukraine LLC operating under English home brank on transfer pricing including the market analysis and financial models of company’s activities in Ukraine.
        • Advised VEON PLUS LLC (Ukrainian operator of HILTON Hotel Chain) on $1.8m tax notification dispute.

        Ilyashev & Partners

        Ilyashev & Partners

        Practice head(s):

        Roman Marchenko

        Testimonials

        ‘Since the beginning of the war in Ukraine, the team has been heroically working on the ground. Lawyers and partners constantly keep in touch with us. Despite the constant interruptions in communications (because of the bombing, the Internet did not work, mobile communications, there was no electricity), we received all the necessary consultations without delay.’

        ‘The tax practice is very well-versed in the nuances of the pharmaceutical business. The brilliant team that every year expands the range of services.’

        ‘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, have excellent response times, lawyers strictly follow professional and ethical standards, and billing is fair and accurate.’

        ‘Roman Marchenko manages to solve a huge number of problems simultaneously. Working with him, you understand why he is so appreciated in the market and why he is so successful: he is always full of ideas and acts like your business partner. What takes others a day can take Roman half an hour.’

        ‘The firm has a very strong team. Lawyers have an international background and experience in global auditing companies. It makes this team a great advisor for a smart budget.’

        Key clients

        Travelers

        Agroholding Avangard

        Granex-Cherkassy

        Karpatneftekhim

        CENTRAVIS

        Ukrspecexport

        Elme Messer Gaas AS

        Ferrexpo AG

        JV Poltava Petroleum Company

        SE Antonov

        Ukrrichflot

        CLAAS Ukraine

        IMMER Group

        BTA Bank

        FSC Morye

        COFCO Agri Ukraine

        Work highlights

        • Assisted companies officials with the interrogations in criminal proceedings on the fact of possible tax evasion.
        • Represented a clinet in a complaint to the European Court of Human Rights against tax decisions of national courts.
        • Represented JV Poltava Petroleum Company in Ukrainian court against tax notifications-decisions for underpayment of rental fees by Poltava Petroleum Company.

        Integrites

        Integrites

        Practice head(s):

        Viktoriya Fomenko

        Testimonials

        ‘I work with the tax partner Viktoriya Fomenko for many years. She and her team deliver in-time and very professional advice. I admire that the result of the team’s work is very practical, and they always propose solutions. The team is well-equipped to deal with all tax matters, including tax consultancy, tax litigation and transfer pricing.’

        ‘Viktoriya Fomenko is my first contact when it goes to tax advice or dealing with the tax authorities. She always keeps her fingers on the pulse and follows all the changes to the tax legislation and recent court practice. On top of that, she possesses good interpersonal skills and is always available whenever I need help.’

        ‘The tax team has solid experience in any tax matters that may arise in a dynamic IT business. The team delivers advice of utmost quality, efficiency and proficiency.’

        ‘Integrites tax team is very professional and well-regarded on the market. They handle our tax disputes, and we are very happy about the results. We have even assigned Integrites to handle several already existing tax disputes (on different stages) because they do it very professionally.’

        ‘I know Viktoriya Fomenko, a tax partner for many years, and appreciate her knowledge and attitude to clients’ assignments. She has deep knowledge of taxes and can explain complicated things in easy language. Viktoriya is very responsive and would be the one to call if I have complicated tax questions.’

        ‘It’s always a pleasure to work with the tax team. They are always updated about recent changes to legislation and have practical experience in handling complicated matters. I feel confident when I receive tax advice from them. Their advice is practical, and they use a risk-based approach.’

        ‘My first point of contact is Viktoriya Fomenko, who is known to be an excellent tax specialist with deep knowledge and a client-oriented attitude. She works with several cross-border matters.’

        ‘I communicated with Viktoriya Fomenko, the tax partner. She is very responsive, well-organized and knowledgeable. What impressed me a lot is that she has solid knowledge of international taxes, but not only classic knowledge, she is also aware of all developments and trends.’

        Key clients

        Eurocape/Longwing

        Syvashenergoprom

        Dunapack Packaging

        Fintech Farm

        Gradoil Group

        Work highlights

        • Assisted Syvashenergoprom with the ongoing tax and customs advice related to the development and operation of Syvash.
        • Represented Eurocape/LongWing on the construction of the €1bn worth, 500 MW wind farm in the south of Ukraine.
        • Advised Dunapack Packaging on various taxation matters in Ukraine, including a dispute with the State Tax Service.

        Kinstellar

        Kinstellar

        Practice head(s):

        Illya Sverdlov

        Testimonials

        ‘The specialists working at Kinstellar are highly experienced and well-educated. We had a few chances to collaborate on different Employment topics. The support provided was on the highest level. We felt protected and safe regarding the agreements prepared in close cooperation with Kinstellar. We would suggest working together for other our partners as well.’

        Key clients

        4i Capital Partners

        VF Ukraine

        Vista

        Work highlights

        • Advised 4i Capital Partners on the sale of its controlling stake in the Ukrainian online payment platform Portmone.com to Kaspi.kz.
        • Advised VF Ukraine on a consent solicitation in respect of the outstanding $500m, 6.20% loan participation notes due 2025 issued by VFU Funding PLC.
        • Advised Vista, a Cimpress company (Nasdaq: CMPR), on its acquisition of the online graphic design editor Crello and a stock photo marketplace Depositphotos for a total price of $85m.

        KM Partners

        KM Partners

        Practice head(s):

        Alexander Minin; Alexander Shemiatkin; Ivan Shynkarenko

        Work highlights

        • Represented Ukrainian enterprise of a big international company in the sphere of consumer goods.
        • Represented the client in compliance with the customs legislation.
        • Represented the company in dispute with the controlling authority on the cancellation of the tax notification-decision.

        KPMG Law in Ukraine

        KPMG Law in Ukraine

        Practice head(s):

        Sergey Popov; Oksana Olekhova; Oleksandr Boboshko

        Key clients

        Nippon Koei Co., Ltd.

        Whirlpool Company Ukraine LLC

        Belam-Riga SIA

        Marchesini Group Ukraine

        PJSC Ingulets Iron Ore Enrichment Works

        OKKO-Business Partner LLC

        Roche Ukraine

        NETCRACKER LLC

        IMP Logistics Ukraine LLC

        DHL International Ukraine JSC

        Work highlights

        • Advised NETCRACKER LLC on the tax implications and other important aspects of registering as a resident of “Diia City”.
        • Assisted the client with properly recognising and declaring tax liabilities.
        • Advised Belam-Riga SIA on Ukrainian tax implications and risks that the company’s representative office may incur upon implementing two projects in Ukraine.

        LCF Law Group

        LCF Law Group

        Practice head(s):

        Andriy Reun

        Work highlights

          Legal Alliance Company

          Legal Alliance Company

          Practice head(s):

          Vitalii Savchuk

          Testimonials

          ‘All the projects, performed in partnership with Legal Alliance, were notable for the high level of professionalism of the legal experts, operational efficiency, an individualized problem-solving approach, and compliance with international legal standards in rendering their legal services.’

          ‘The Legal Alliance tax practice worked on our projects with full interest and effort to solve our problems and help our business reach the set goals.’

          ‘The team show a high level of qualification and knowledge of laws and practices.’

          Key clients

          Dr. Reddy’s Laboratories LLC

          Perrigo Ukraine LLC

          MEDA Pharmaceuticals Switzerland GmbH

          Johnson & Johnson Ukraine LLC

          Abbott Ukraine LLC

          Roche Ukraine LLC

          Work highlights

          • Assisted a global pharmaceutical company with the commercial policy and agreements templates covering all the aspects of its business in Ukraine.
          • Advised a global pharmaceutical company on recommendations regarding the necessary actions to mitigate tax risks.
          • Assisted a global pharmaceutical company with the specifics of taxation of a non-resident entity in Ukraine.

          Moris Group

          Moris Group

          Practice head(s):

          Vasyl Andrysyak

          Key clients

          Vichunai Ukraine (Vici Group)

          IFCEM

          PBK Radomyshl

          First Private Brewery

          Ukrlogistica

          Work highlights

          • Advised IFCEM on the new legislation on controlled foreign companies.
          • Represented PBK Radomyshl in appealing a tax notice-decision of the State Tax Service of Ukraine for the total amount of $15m.
          • Advised Vichunai Ukraine and Vichiukrtrans on the tax consequences of debt-to-equity swap.

          PwC Legal

          PwC Legal

          Practice head(s):

          Slava Vlasov; Maksym Dudnyk; Olga Trifonova; Anna Nevmerzhytska; Vita Miroshnychenko; Yulia Kadibash; Inna Andrushchenko

          Key clients

          FLEXTRONICS TOV PLANT, LLC

          LTG CARGO UKRAINE, LLC

          Aptiv

          Beiersdorf

          Vesco

          Pepsico Ukraine

          Yves Rocher Ukraine

          ArcelorMittal

          Alfa Smart Agro

          Ukrmetalurgprom Association

          Work highlights

          • Assisted Alfa Smart Agro with the transformation of business in Ukraine.
          • Assisted  with the completion of an absolutely new and unique project for Ukraine.
          • Represented ArcelorMittal in cancelling $95m taxes and fines.

          Redcliffe Partners

          Redcliffe Partners

          Practice head(s):

          Oleksandr Markov

          Key clients

          Concorde Capital

          Eni Ukraine

          Work highlights

          • Assisted Concorde Capital with tax due diligence, including the analysis of the existing ownership and lease rights.
          • Advised Eni on all issues arising out from the company’s activity in Ukraine.

          Sayenko Kharenko

          Sayenko Kharenko

          Practice head(s):

          Svitlana Musienko; Vitaliy Odzhykovskyy

          Testimonials

          ‘The team has a conscientious attitude, mutual understanding and good working contacts.’

          ‘Vitaliy Odzhykovskyy showed an individual approach to our requirements, the ability to quickly navigate in non-standard situations, and a high level of competence in his field.’

          Key clients

          Agromino

          Cygnet Ukraine

          Konica Minolta

          Philip Morris Ukraine

          Reckitt Benckiser Household and Healthcare

          Samsung

          VFS Global

          Work highlights

            SDM Partners LLC

            SDM Partners LLC

            Practice head(s):

            Dmytro Syrota; Serhiy Dzis; Mykola Melnyk

            Key clients

            Synevo

            Work highlights

              VB PARTNERS

              VB PARTNERS

              Practice head(s):

              Vladimir Vashchenko

              Testimonials

              ‘I have been working with VB PARTNERS for more than four years. One of the main factors in choosing this firm was that the VB PARTNERS team of lawyers has experience in the field in which our company operates. I appreciate that VB PARTNERS` team provide an integrated approach and involvement of a partner in each of our projects.’

              ‘Vladimir Vashchenko is a highly efficient lawyer. Impressive is also Mr Vashchenko’s level of dedication and his ability to foresee and bring to the attention of the management possible risks and legal complications before they arise.’

              ‘One of the market’s very few boutique law firms, specifically targeted at dealing with complicated disputes. They are strong in tax disputes. VB PARTNERS’ lawyers are efficient and results-driven. Also, they can quickly make the right decisions in dynamically changing circumstances and implement them, transforming them into results.’

              Key clients

              Shareholders and top managers of Delta Bank, PJSC

              Svitland Development

              IMMER Group

              Trans Holdings Overseas

              Helios

              Colliers International Group Inc.

              Quarter Partners

              Work highlights

              • Represented majority shareholder of DELTA BANK, PJSC in a criminal case on suspicion of tax evasion in the amount of $1m.
              • Represented Trans Holdings Overseas in a dispute on the return of the berth dues and VAT.
              • Represented Svitland Development in criminal proceedings concerning the land tax evasion in particularly large amounts.

              Wolf Theiss

              Wolf Theiss

              Practice head(s):

              Taras Dumych

              Key clients

              Snap

              Nvidia Corporation

              Sinch Group

              Ukrmilkinvest

              Urbanleap

              Apalon Apps

              Microsoft Corporation

              Avaya Netherlands B.V.

              Remington Seeds

              Work highlights

              • Advised Snap on Ukrainian taxation and the newly created legal regime for IT businesses and professionals called Diia City.
              • Advised Microsoft on various corporate tax matters in connection with its products’ warranty program.
              • Advised Ukrmilkinvest on Ukrainian corporate and farming tax matters.