Development of individual trade schemes aimed at tax optimization.
- Preparation of individual trading scheme based on customer’s preferences;
- Preparation of project agreements (contracts) for implementing the trading scheme;
- Preparation of recommendations for tax optimization during implementation of individual trading
Development of individual schemes of property possession, including corporate rights, real estate, objects of intellectual property rights.
- Preparation of scheme for purchase (sale) of property using instruments of International tax planning;
- Providing the procedure of registration of rights for objects of intellectual property (trade marks, trading name, computer programs), with their subsequent usage by resident and non-resident companies upon tax optimization;
Registration of legal entities abroad and in Ukraine.
- Practical realization of measures on international tax planning is carried out in most cases with the help of incorporation (registration) of legal entities on the territories of foreign jurisdictions.
- Our company assists in opening of legal entities in any place of the world as well as provides their further support and operation.
- Option of foreign jurisdiction depends on sort of business conducted, availability of corporate connections with other legal entities, locations (geography) of sources of profits origin.
- The most popular regions of incorporation of legal entities are South-East Asia, Caribbean basin, Western and Southern Europe.
- Preparation of full pack of documents required for foundation and registration of legal entities in Ukraine, reservation of name for the new enterprise, making changes in statutory documents of the existing enterprise (increasing of authorized capital, change of director, changes in founders’ staff, providing addresses and location).
Opening of accounts abroad, private banking, depositing money.
- Our Company cooperates with a number of foreign banks, registered on the territory of Switzerland, Austria, Germany, Cyprus, the United Kingdom, Lithuania, Latvia, Hong Kong, USA, Singapore, which in their turn can provide full package of banking and financial services;
- Depending on sort of business activity financial experts will help to select the most suitable bank in order to fulfill international accountings.
Corporate possession with participation of holding companies.
“Aurora Consulting” assists in development and practical building of holding structures:
- Selection of jurisdictions, which are the most suitable and attractive in sphere of taxes;
- Legal fixing of corporate connections between legal entities;
- Tax optimization of distribution and receipt of dividends, interests;
- Conducting of reorganization and liquidation procedures.
Development of offers on the most rational money transfer in respect to the taxation from Ukraine and into Ukraine.
Income repatriation and structuring of commercial and investment operations in Ukraine and abroad.
“Aurora Consulting” provides consulting services as well as develops and assists in legal execution of international money transfer, tax optimization connected with transfer of dividends, interests, royalty.
International tax planning taking into consideration application of agreements on avoidance of double taxation and the strategy of transfer pricing.
Our company provides legal analysis of provisions of international agreements on avoidance of double taxation as well as consultations regarding possibility to apply their provisions upon tax planning.
The analysis of currency legislation of foreign jurisdictions along with pricing principles is implemented.
Development of individual credit schemes.
We perform legal and financial analysis of planned credit and loan schemes, search of favorable jurisdictions, using of partner banks possibilities.
PreparationoflegalopinionsonthedirectandindirecttaxationofthelegalentitiesinUkraineaswellasabroad; obtainingofloansfromnon-residents; employmentofnon-residentsetc.
Analysis of subject’s business transaction with subsequent selection of tax scheme aimed at minimizing of client’s taxable base.
Restructuringoftradeoperationstooptimizetaxationduringexternaleconomic transactions.
Possessionofobjectsintellectualproperty rights, consultationsonissuesofroyalty transfer in Ukraine/ out of Ukraine.
"Aurora Consulting" assists ininternational registration of the objects of intellectual property rights in order to provide their protection and increase the business cost; consults concerning shades in practice of international intellectual rights.
Legal services in sphere of economic and corporate legislation of Ukraine.
Representation of Client’s interests in Common Law Courts, economic and administrative courts, preparation of claims, pleas, and complaints.
Preparationoflegalopinions.
Legal consultations in the field of civil, economic and administrative law.
