If you contemplate to purchase a business in Ukraine, you will definitely need to perform a tax due diligence to understand whether the target companies are under material tax risks and how these should be handled if you make a positive investment decision. Likewise, if you wish to understand whether your business overpays taxes or if the tax saving opportunities are available, you will need a professional team of tax accountants and attorneys.

Our tax due diligence services include:

  • Interviewing company officers responsible for tax function

  • Analysis of documents supporting business transactions and correctness of tax treatment in relation to such transactions

  • Identification of tax risks pertaining to business activities and transactions of a specific company

  • Identification of tax saving opportunities

  • Analysis of efficiency of handling of current tax disputes and their perspectives

  • Analysis of timeliness of submission of tax returns and registration of VAT invoices

  • Development and implementation of strategies to mitigate the identified tax risks and refund overpaid taxes


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