Skip to main content

Independent Lawyers in Ukraine

Here you can find an independent, English-speaking lawyer or law firm in Ukraine

Oksana Kneychuk

By

Eterna Law Ukraine

KYIV. Gulliver Business Centre,
1-A Sportivna sq, 32 floor, Kyiv, 01001

Ukraine

Position within firm: Partner

Oksana Kneychuk is the Head of International Tax Planning and Corporate Structuring Department at ETERNA LAW, TOP-10 Ukrainian full-cycle law firm possessing strong expertise in the CIS region.

Oksana has 23 years of professional experience in providing tax and legal advisory services. Her clients’ portfolio includes MNCs, major Ukrainian groups, and high net worth individuals.

Oksana has a distinguished track record of handling M&A and transaction structuring, advising on the most advantageous tax planning strategies for cross-border inbound and outbound investment, including development and implementation of efficient international tax structures and practical mechanisms for profits repatriation.

She has a vast experience of consulting on corporate reorganisations and distributions, sale of businesses, capital raisings, joint ventures, property developments and liquidations.

Oksana’ extensive experience also covers provision of tax advice to the Ukrainian and CIS high net worth individuals on private wealth structuring, preservation of wealth, and tax planning around life changing events.

She is recommended in Tax by Legal 500 EMEA 2015-2017, 2019-2020, Tax Directors Handbook 2015 – 2017. ETERNA LAW has been repeatedly recognised as International Tax Planning Law Firm in Ukraine by Global Legal Awards and ACQ 5 Global Awards.

Oksana is a member of IFA (International Fiscal Association), AIEL (Association of European Lawyers) and Libralex – international legal network. She is also a PLG Director and represents ETERNA LAW as exclusive member from Ukraine in PLG International Lawyers – leading international legal network. IBFD advanced professional in international taxation.

Significant Deals

Two of Ukrainian Sports Federations: Advising on various issues pertaining to tax treatment of non-profitable organizations in Ukraine, representing the Federation in relations with the tax authorities; advising on various issues connected with tax liabilities during receiving of financing for veterans of fencing.

 

Ukrainian national energy company: Advising on newly adopted CFC rules in Ukraine (introduced by Law N466): new CFC reporting obligations; enhanced permanent establishment rules, ‘look-through’ approach, the principal purpose test, additional criteria for passive income reliefs, taxation of indirect sale of real estate; Structuring international trade transactions, including with the use of foreign jurisdictions, and assessment of their tax implications and risks; Advising on simplifying group structures, executing cross-border transactions.

 

A company focused on the production of metal packaging (Deal value – 2 mln Euro): Advising on newly adopted CFC rules in Ukraine (introduced by Law N466): new CFC reporting obligations; enhanced permanent establishment rules,  ‘look-through’ approach, the principal purpose test, additional criteria for passive income reliefs, taxation of indirect sale of real estate; Advising on interpretation and application of double tax treaties (DTTs) in light of the BEPS Multilateral Instrument (MLI); Advising on “tax free liquidation” of foreign controlled companies (“capital amnesty”) and associated risks (promises to exempt from criminal and administrative liability and financial sanctions); Advising on conditions for exemption from taxation income of individuals received from liquidation of a foreign company; Support and realization of “tax free liquidation” procedures.

 

The largest operator in the Ukrainian market of automotive components: Tax diagnostics and strategic tax review of client’s existing corporate structure to identify potential risks and develop a tax strategy to meet the challenges of a changing tax landscape; Advising on “tax free liquidation” of foreign controlled companies and associated risks; Advising on taxation of indirect sale of real estate (in light of newly adopted rules by Law N466); Advice concerning activities in foreign countries (Hungary, Poland) and whether these will, or have, created a taxable presence (permanent establishment) and whether the client has foreign tax obligations as a result of this (advise on e-commerce PE); Tax advice on establishing overseas companies and operations or business changes (expansion, sale or acquisition) and advice on the tax implications of entering into, or exiting from a foreign market.

 

A company operating in the fuel market: Advising on enhanced permanent establishment rules (under the Law 466), on the key change concerning the methods of PE taxation, namely the Authorized OECD Approach; Reviewing the current model of attribution and taxation of profits, if the client has a PE in Ukraine, and adjusting the model to address the new requirement to determine PE’s profits under the ‘arm’s length’ principle; Preparation and review of documents from the tax perspective, including for intragroup operations. 

 

A company engaged with wealth preservation and asset protection (Deal value – over EUR 10 mln): Advising on CFC rules in Ukraine (introduced by Law N466): new CFC reporting obligations, tax-free liquidation in relation to Ukrainian clients; Tax diagnostics and strategic tax review of Ukrainian clients’ existing corporate structure; Advising on simplifying group structures.

A company in IT sector with headquarters and offices in St. Louis, Chicago, London, Minsk, Warsaw, Kyiv, and Port MacQuaire: Working on the project ETERNA LAW provided legal advice on various employment matters (hiring procedure, sick leave and vacation payments, structuring of relationships with employees acting as entrepreneurs, advising on social guarantees, etc.). The project also included preparing drafts of employment contracts and other employment related documents (job descriptions, orders, etc.) as well as identifying potential risks of requalification of civil relations into labour relations, providing recommendations aimed at mitigation of such risks.

Articles

Practice Areas

  • Company and Commercial Law
  • Construction and Engineering
  • Human Rights and Mental Health
  • Litigation
  • Real Estate and Property
  • Tax Law
  • Transport
Read More