Advisory on contractual risk assessment in the course of concluding an international agreement with an EU counterparty

09.03.2025 Our lawyers provided legal support to a client during the negotiation and execution of an international agreement with a counterparty — a company domiciled in one of the European Union member states. The project focused on conducting a comprehensive legal review of the proposed contract to identify potential legal and commercial risks arising from […]

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Advisory services regarding contractual risk assessment with an international counterparty

26.02.2025 Legal team of ArtesLex provided advisory support to an international company operating in the telecommunications sector in connection with the need to assess potential legal risks associated with anticipated cooperation with a counterparty. As part of the project, our lawyers conducted a comprehensive due diligence of the counterparty, which included an assessment of the […]

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Advising on taxation of grant of the shares to the employees

21.01.2025 Our firm has advised the international company on taxation of grant of the shares of the non-resident employer company to the employees. Such advice was needed to the client for the purposes of exploring the tax structuring options and with the aim of defining possible tax effects related with some bonuses programs for the […]

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Decision of the tax authorities has been cancelled at the stage of administrative (pre-trial) appeals

23.12.2024 Our lawyers have successfully represented our client doing business in software development in respect of administrative (pre-trial) appeals against the decision on imposing fines amounting to UAH 825,389.87 issued by the tax authorities. The situation arose from receiving by the client of the decision from the tax authorities on imposing fines for violating the […]

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Advising on obtaining of the status of the economy functioning crucial company and on reservation of the employees

ArtesLex Law Firm team has advised a company operating in the field of engineering solutions regarding the procedures of obtaining of the status of the economy functioning crucial company and reservation of the employees. We were requested to provide a legal opinion required for the client in order to determine the further business strategies. During […]

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Criminal proceedings initiated in respect of group of companies upon tax evasion in especially big amount has been closed

ArtesLex attorneys have smoothly completed a case regarding protection of interests of group of companies engaged in the business of transportation and wholesale within confrontation with the financial investigation authorities and the prosecution service, and forced the officials of the said bodies to close criminal proceedings initiated in respect of our clients upon tax evasion […]

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Another successful tax litigation amounting to UAH 5,088,894.00

Arteslex lawyers have successfully represented the client engaged in the business of the recyclable materials trade within tax dispute which arose from unlawful additional charge of taxes and penalties in the amount of UAH 5,088,894.00. As a result of the court hearings in respect of our client’s claim against the tax authorities, the Kyiv District […]

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New successful counteraction against raiding practice – The Ministry of Justice has satisfied the complaint against the registration act

ArtesLex specialists have effectually represented the client before the Ministry of Justice of Ukraine within the appeals against the registration act relating to unlawful alienation of the client’s real estate by the third persons.  In particular, in order to legally protect the client’s proprietary rights, our attorneys initiated filing of the complaint to the Ministry […]

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