Advising on reporting for the Controlled Foreign Companies

ArtesLex Law Firm have advised the international company on reporting for the Controlled Foreign Companies (the CFC). The advice was required by the client in order to determine the binding nature of the submission of the full report on the Controlled Foreign Company, as well as to find out the peculiarities of such report. Our […]

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Advising on the military age staff records

ArtesLex Law Firm team has advised a company operating in the field of engineering solutions, regarding the peculiarities of the military age staff records. We were requested to provide a legal opinion required for the client in order to determine the procedures of structuring and keeping of the staff related internal documentation, in particular, of […]

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Tax advice concerning taxation of business transactions

ArtesLex has provided a company operating in the field of engineering solutions with an advise on the certain aspects of taxation of some business transactions. The situation arose due to the fact that, due to legislative innovations, the client was considering the options to bring certain business transactions in line with the updated requirements of […]

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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 Court delivered […]

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