Finance & Tax

Written By Stanislav Batryn

Banking, Finance and Transactional Tax Support in Ukraine

Moving money into, within and out of Ukraine can involve banking, currency-control, tax and regulatory considerations, particularly for cross-border transactions.

We advise foreign businesses, investors, lenders and counterparties on the legal aspects of financing Ukrainian operations and transactions. Where specialist accounting or tax advice is required, the relevant professionals can be incorporated into the team.

Foreign-exchange restrictions remain particularly relevant to foreign investment and cross-border payments in Ukraine.

Our services include:

  • Loans and financing

  • Security and guarantees

  • Financing Ukrainian companies

  • Banking matters

  • Currency and cross-border payment issues

  • Transaction structuring

  • Tax implications of transactions

  • Tax due diligence

  • Tax disputes

  • Recovery of funds

  • Financial restructuring

  • Coordination with accountants and tax specialists

Stanislav Batryn
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