Yasinskiy Yevhen
Yasinskiy Yevhen

Attorney

Phone numbers
+38 (073) 007-41-00

An expert in the practice of tax law, specializes in the protection of rights in court, corporate law.

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FINANCIAL MONITORING IN UKRAINE

FINANCIAL MONITORING IN UKRAINE

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1 question

Are your funds in Ukraine?

Yes
No

2 question

Are your funds located abroad?

Yes
No

3 question

Do you have documents confirming the origin of funds?

Yes
No

Is it possible to get a lawyer's consultation online if it is not possible to come to the office?

Of course. We provide consultations both online and in the office. Online consultation is possible in any convenient way for the client. It can be a video call through a convenient messenger or a video conference format.

Where to complain to the tax office?

You can appeal the decision of the tax office in the district administrative court. We provide full support for tax disputes. If you need legal support that will give results – leave a request on our website.

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9+ years on the market
70+ professional practitioners
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Tax practice

Environmental tax return Maternity payments for sole proprietors A lawyer for bloggers Attorney on transfer pricing Legal support in a case of tax evasion Lawyer for OnlyFans models Unblocking a tax invoice Submission of a declaration of property status and income Recalculation of real estate tax Preparing an enterprise for a tax audit Cancellation of registration (status) of a single tax payer Permit for emissions of pollutants into the atmosphere Declaration of income of individuals Taxation of income from OnlyFans Export of currency across the border Tax claim appeal De-risking of the enterprise Individual tax consultation Tax consultation Return of deposits from a liquidated bank License to manufacture tobacco products Appealing the act of inspection of the State Audit Service Appealing tax notification decisions Appealing the conclusion of the State Audit Service Appealing against a tax decision Declaration of currency values when crossing the border Appealing the decision on compliance with risk criteria Presentation of the VAT payer data table Violation of the rules of trade in tobacco products Violation of the rules of trade in alcoholic beverages Consultation with a tax lawyer Obtaining a license to sell alcoholic beverages Obtaining a fuel storage license Obtaining a license to sell fuel Declaring cryptocurrency for civil servants when submitting a declaration to NAZK Financial monitoring of individuals Explanation for unlocking tax invoices Certificate of origin of funds Legal support of tax audits FINANCIAL MONITORING IN UKRAINE Appeal of tax notice-decision Exclusion of an enterprise from risky Enterprise risk consulting Appealing a tax audit VAT lawyer Excise lawyer Personal income tax lawyer Unlocking tax invoices Optimization of taxation Tax lawyer VAT refund