› News › Acquisition of a Dutch company’s participatory interests

Acquisition of a Dutch company’s participatory interests

7 February, 2023

Interlegal’s regular client applied for legal advice upon acquisition of a Dutch company’s participatory interests.

While drafting legal opinion, Interlegal Corporate lawyers analyzed two groups of issues:

procedure for the acquisition of foreign participatory interests by a Ukrainian resident in accordance with the requirements of investment and currency legislation of Ukraine, and
tax consequences of owning such participatory interests.

Legal opinion outlined, in particular, the procedure for obtaining individual NBU licenses, the grounds for financial monitoring of foreign exchange transactions, tax rates, rules for declaring income received, etc. Also, lawyers analyzed the ownership structure in the group of companies and provided general recommendations to the Client for negotiations with the sellers.

Interlegal Senior Associate Kirina Riashentseva and Junior Lawyer Marta Sverdlykivska, managed by Partner Irina Voyevodina, led the project.

Author

Irina Voyevodina

Partner, Head of Corporate and Taxes dept

+380952312506 voyevodina@interlegal.com.ua

Consultation

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