Tax and Regulatory

ArsLegem’s Tax and Regulatory team provides comprehensive legal support across a wide range of taxation, regulatory compliance, and business governance matters. We assist businesses in navigating Ukrainian and international tax laws, optimizing tax structures, and ensuring full compliance with regulatory frameworks affecting various industries.

Our team advises on cross-border transactions, transfer pricing, and tax-efficient corporate structuring, helping clients mitigate risks while maximizing operational efficiency. We also provide regulatory counsel to ensure businesses adhere to licensing, industry-specific regulations, and governmental oversight requirements.

Additionally, we represent clients in tax and regulatory disputes, handling cases before Ukrainian tax authorities, administrative courts, and regulatory agencies, leveraging our expertise to resolve controversies efficiently and effectively.

Our expertise includes:

Corporate and individual tax planning

Tax structuring for domestic and international transactions

M&A and financing transaction tax planning

International tax and cross-border structuring

Transfer pricing compliance and audits

Double taxation treaty applications

Tax due diligence and risk mitigation

Tax incentives and benefits

Regulatory compliance and industry-specific licensing

Legal support during tax audits and investigations

Representation before tax authorities and regulatory bodies

Tax and regulatory litigation and dispute resolution