Dear friends, the law office “Voloshyn and Partners” offers a completely new and unique kind of program “TAX Compliance”. In brief, TAX Compliance provides supervision and control over you and your business complying with the law in the field of taxes and dues. The program and its services are intended to reduce risks before the tax administration and correct committed errors in the field of tax accounting, thereby avoiding punitive penalties for violation of the tax legislation.

ТАХ Compliance services:

  • Preliminary compliance of the capital investment project of the Client;
  • Preliminary compliance of the future partner loyalty;
  • Preliminary compliance of the tax system and its effectiveness for the management structure of the Client;
  • Preliminary compliance of the foreign economic operations of the Client;
  • Current compliance of the business activities of the Client;
  • Current compliance at carrying out operations by the Client;
  • Control compliance of decisions made by the Client;
  • Making decisions on optimising business of the Client;

Apart from services, together with TAX Compliance we offer long-term cooperation from any of the suggested package programs:

1) Program “TAX Compliance Standard”:

  • Current compliance at carrying out operations by the Client (analysis of no more than 5 agreements per month);
  • Preliminary compliance of the future partner loyalty (no more than 3 partners per month);
  • Preliminary compliance of the foreign economic operations of the Client (no more than 1 agreement per month)
  • Preliminary compliance of the capital investment project of the Client (no more than 1 project per month).

2) Program “TAX Compliance Plus”:

  • Current compliance at carrying out operations by the Client (analysis of no more than 10 agreements per month);
  • Preliminary compliance of the future partner loyalty (no more than 5 partners per month);
  • Preliminary compliance of the foreign economic operations of the Client (no more than 3 agreements per month)
  • Preliminary compliance of the capital investment project of the Client (no more than 3 projects per month);
  • Control compliance of decisions made by the Client (no more than 3 decisions per month).

3) Program “TAX Compliance Premium”:

  • Preliminary compliance of the future partners loyalty;
  • Preliminary compliance of the foreign economic agreements of the Client;
  • Preliminary compliance of the capital investment projects of the Client;
  • Current compliance at carrying out operations by the Client;
  • Current compliance of the business activities of the Client;
  • Control compliance of decisions made by the Client;
  • Compliance of the tax system and its effectiveness for the management structure of the Client;
  • Making decisions on optimising business of the Client;