💊 - solutions that reduce the impacts of COVID-19 on your business
AML “Health Check”
Ensure your compliance with the new financial monitoring rules introduced by anti-money laundering (AML) legislation
CFC Disclosure and Tax Reporting
Prepare controlled foreign companies (CFC) notifications, annual reports and tax calculations. Estimate potential tax savings and refunds of tax paid, if any
Comprehensive Tax Review
Form a full and well-rounded picture about your tax function and compliance processes based on detailed analysis of your business transactions
Corporate Governance Transformation and Audit Committee Set-Up
For public-interest entities and large entities:
Develop internal policies and align them with the existing statutory documents. Develop Corporate Governance Codes in line with the world's best practices
Express Tax Review
Make a brief “tax health check” to assess your local tax risk profile and areas for immediate improvement before the tax office sends you a bill
FATCA/СRS Classification
Determine your Foreign Account Tax Compliance Act (FATCA) & Common Reporting Standard (CRS) status, self-certify required forms and tax residency certificates (e.g., W8 tax residency certificate)
GDPR Gap Analysis and Compliance with the Local Data Protection Regulations
For international groups of companies and UA entities working with EU customers:
Ensure General Data Protection Regulation (GDPR) compliance. Ensure compliance with local data protection laws, develop privacy policies
Harmonisation of HR Policies and Regulations with the Changes in the Labour Code💊
Develop an action plan to address the changes made in the Labour Code: update your internal HR policies, develop transformation and communication strategies for employees
Outsourcing of Accounting, Tax Compliance, Payroll and HR Functions
Consider a “one-stop-shop” solution to ensure your compliance with the most recent Ukrainian tax legislation and reporting requirements. Get an immediate access to tax consultants and lawyers to solve complicated and tricky issues
Accounting “Health Check” and / or Financial Statements Review
Conduct a review of full accounting entries or separate accounting areas in order to define potential risks / opportunities, identify areas for improvement of accounting function, provide overall comfort to the management or stakeholders. This may also help to identify and manage risks relevant for Corporate Income Tax compliance. Review of the Statutory Financial Statements will provide the overall confidence in their compliance with legislative requirements
Payroll “Health Check”
Review of the methodology applied to payroll calculations, payroll-related reporting and other payroll-related settlements with the employees in order to confirm the compliance with labour and tax legislation or to identify and suggest mitigation actions for potential risks
TP Documentation and Reports
Prepare a transfer pricing (TP) documentation, Master file, Country-by-Country report, TP report (notification) to comply with the law and mitigate risks of penalties and TP adjustments
TP Health Check💊
Review your existing transfer pricing (TP) policies and position to assess your local TP risks
Contact us
Olga Trifonova
Partner, Transfer Pricing and Private Wealth, PwC in Ukraine
Tel: +380 44 354 0404
Oleksandra Kostrytsia
Head of Corporate and M&A Practice, Attorneys Association "PwC Legal in Ukraine"
Tel: +380 44 354 0404
Anna Nevmerzhytska
Director, Financial Services & International Tax Solutions Leader, PwC in Ukraine
Tel: +380 44 354 0404
Director, Market Entry & Exit, Employment & Immigration practice, Attorneys Association "PwC Legal in Ukraine"
Tel: +380 44 354 0404
Viktoria Tymoshenko
Director, Tax reporting and Strategy, PwC in Ukraine
Tel: +380 44 354 0404
