Tax and Customs Security

There is no such thing as honest business without taxes. Therefore, one of the key objectives of an entrepreneur is to establish a tax system that ensures full accounting of all financial flows, the timely submission of reports, and the reliability of transactions with counterparties and partners.

Following the signing of the EU–Ukraine Association Agreement, the volume of export and import transactions has doubled. Alongside the rise in tax and duty payments on foreign economic activity, the scale of grey imports has also expanded, drawing increased scrutiny from tax and customs authorities towards all businesses engaged in export and import operations.

The team at Dictum Law Firm advises on tax matters at all stages of doing business: selecting and structuring the tax system when setting up a company, auditing a business’s tax structure, assessing risks and developing proposals to improve the system, and pre-contractual tax due diligence prior to the execution of lease and sale agreements for property, land plots and property complexes.

We also ensure the swift and correct customs clearance of goods and vehicles, the smooth passage through customs controls, the lawful import and export of goods, the conduct of negotiations, the resolution of claims and the lifting of restrictions imposed by customs authorities on the cross-border movement of goods, drawing up foreign trade contracts, and advising on the timely fulfilment of obligations under supply contracts in accordance with foreign exchange legislation.

OUR SERVICES