Ilyashev & Partners Law Firm provides legal advice to European energy trading companies on working on the wholesale energy market of Ukraine.
Czech and Romanian companies, which are among the largest intermediaries in the European electricity spot market, sought legal advice from Ilyashev & Partners to expand their activities on the Ukrainian market for electricity imports and exports between Ukraine and the EU.
Ilyashev & Partners’ team provides comprehensive legal support to EU energy companies regarding their activities in Ukraine, in particular:
- choosing the business structure for energy trading activities in Ukraine;
- taxation and transfer pricing conditions;
- payment of excise tax on electricity imports;
- cross-border funds transfers under export/import electricity supply operations;
- preparation of documents for a Ukrainian company's incorporation by a foreign legal entity;
- giving legal advice on companies' operations and ensuring compliance with Ukraine’s employment laws with personnel.
The case is handled by Ilyashev & Partners’ team, namely Oleh Trokhymchuk, Counsel, Ivan Maryniuk, Head of Tax Practice, and Oleksandr Kamsha, Head of the Dnipro Office, under the supervision of Valeriia Gudiy and Yevgen Solovyov, Partners.