Tax law

Due to the constantly changing tax regimes of various jurisdictions, it is not easy for a modern entrepreneur to assess the risks and conduct effective business tax planning. The team of lawyers of Finance Business Service carries out weekly monitoring of more than 60 served jurisdictions, which allows us to keep abreast of changes in their tax laws and offer our customers the best solutions. We provide a wide range of services: from analyzing the current system of taxation of the enterprise and identifying the risks to its full restructuring in order to optimize tax payments. One of the key activities of FBS in the field of tax law is the development of a full-fledged business structure, the most optimal from the point of view of protecting the interests of beneficiaries and their assets, the cost of maintaining the enterprise and the level of tax burden. We are ready to create for you a long-term strategy of tax planning in the Ukrainian legal field or other jurisdiction, taking into account your requirements and opportunities.

Our services in the field of tax law:

Analysis of the company’s activities in order to optimize tax costs and minimize tax risks

Assessment of the state of internal reporting and financial flows, tax due diligence

Development of effective mechanisms and schemes for optimizing taxation

Tax structuring of the company’s activities

Tax management of individual transactions

Support of investment projects

Obtaining individual explanations and conclusions of tax authorities

International tax planning

Consultations on taxation in Ukraine and abroad

Increase in globalization and foreign trade in the last century led to aggressive tax planning. Though these planning measures are legitimate, they are designed for shifting profits to low tax jurisdictions. There is a number of measured to deal with this tax abuse. In particular, some jurisdictions apply controlled foreign corporation (CFC) rules. Historically, the CFC concepts were created to help prevent tax evasion achieved by setting up offshore companies in tax havens, such as Bermuda...

The Government of Sweden has decided to review its policy on gaming by adopting a bill on the legal regulation of gaming, the entry into force of which is planned for January 1, 2019. The bill was supported by over 90% of the present members of Swedish Parliament. The only political force that voted against was the Left Party (ex-Communists). Nevertheless, it did not affect the final result. The result of the adoption of this bill was the transition of Sweden to a regulated market of gaming...

Many citizens who own residential and non-residential real estate intend to lease it. But they have some questions: is it necessary to register as an entrepreneur in this case, are there any peculiarities in taxation and are there any restrictions? According to Art. 319, 320 of the Civil Code of Ukraine - the owner owns, uses, disposes of his property at his own discretion and has the right to make any actions with respect to his property that do not contradict the law, including using his...

Back in the first quarter of 2018, namely on February 19, 2018, a draft of advisory document was published on the official website of the Organization for Economic Cooperation and Development (OECD), which called on all interested parties to join the discussion on the OECD strategy for combating the loopholes on using the Common Reporting Standard (CRS, Single standard of tax information exchange) in the “citizenship by the investment” (CBI - granting citizenship in exchange for...