Fiscal and Financial Law

Law firm Protsyk & Partners has many years of successful practice in the field of fiscal and financial law. Priority directions of this work are as follows:   

consulting of legal entities and natural persons in the field of fiscal and financial law

consulting on fiscal and financial consequences of effecting complicated economic operations with the participation of residents and/or non-residents in Ukraine

protection of rights and lawful interests of taxpayers (administrative and judicial appeal of fiscal notification-decisions, representation of taxpayers interests in the taxing authorities, administrative and others courts in the course of consideration of taxation disputes)

legal consulting on the matters of banking and non-banking loans, guarantee, pledge, mortgage and so on; protection of creditors (mortgagees) and debtors

development and legal support of financial models to effect complicated settlements with the participation of residents and/or non-residents of Ukraine

licensing in the sphere of currency regulation and currency control (acquisition of licenses to effect exchange operations, registration of credit and loan agreements with non-residents, acquisition of individual licenses for investing abroad as well as to receive payments between residents in the foreign currency and so on)

establishment and licensing (if needed) of financial institutions

rendering other legal services in the field of fiscal and financial law.