Preparing a legal opinion for a key global cosmetics manufacturer as to the issues of the tax, financial and corporate laws of Ukraine

Jurimex lawyers carried out a complex analysis of the legal relations between the parent non-resident company and its Ukrainian affiliate to prepare the legal opinion as to the opportunities for the affiliate financing, and the mechanism of payments made by the resident to the parent company.

The analysis enabled our specialists provide the client with a comprehensive consultation covering the legal aspects of the financial resources opportunities, including the comparison description of the tax treatments used for each analysed transaction with due consideration given to the provisions of the respective international double taxation avoidance agreement.

The English version of the opinion prepared under the additional client’s request and intended for submitting to the top management of the foreign parent company was highly appreciated by the users and enabled to build the correct financial relations inside the holding company, optimise cash flows, improve the contractual procedures and minimise legal and tax risks.