In 2015, several questions were received from EBRD:
  • How, from the point of view of taxation, is it correct to formalize the redemption of the collaterized property of companies — debtors of the bank?
  • How to financially correctly organize a financing scheme for companies that have bought property?
  • What taxation should be applied to the EBRD’s operations in Ukraine?
  • What potential taxes can arise from the sale of corporate rights and from the payment of dividends from foreign companies?
  • Calculate the budget for the creation of a group of companies and their subsequent work both on the territory of Ukraine and in other jurisdictions.
An expert opinion was prepared with a detailed description of the existing situation on the questions asked. Cooperation continues in terms of asset management, tax consulting and accounting.