Date of coming into the force: from the day of official publishing. The increase off fines concern mostly employers in Ukraine which employ foreigners. Registration is often a difficult and worrisome procedure in Ukraine.
J&L Accounting, Law, Tax
(firmenpresse) - Parliament of Ukraine has approved a bill to increase significantly administrative fines for the following types of actions: - violation of the procedures. If employment procedure, admission for education, granting of housing, status registration, is not correctly issued for foreign citizens and stateless citizenship in Ukraine by enterprises or company executives a fine from 1700 to 3400 UAH is imposed; - overdue registration of a foreigner. If a foreign citizens or persons without any citizenship are invited for private purposes and are to be provided with an accommodation has to pay from 340 to 680 UAH penalties if not in time registered. - housing or transport registration violation provided to foreign employees. If the order of housing, means of transport and assistance in obtaining of other services was granted to a foreign citizens or persons without any citizenship and not registered according to Ukrainian law a fine from 1020 to 1700 UAH is imposed; - illegal transportation of foreign citizens or persons without any citizenship through the territory of Ukraine is fined from 680 to 8500 UAH. ----------------------------- Law of Ukraine “On amending the Code of Ukraine on administrative violations concerning increase of responsibility for breach of rules of residence in Ukraine" (N 1159-VI from 19.03.2009)
J&L is a Danish managed company which assists companies with practical legal, accounting, tax, customs and real estate advice in Western Ukraine. Our services are offered in: Danish, English, German, Italian, Polish, Russian and Ukrainian
Since 2003, J&L serves more than 80 clients from the EU:
Legal Services ( 6 Lawyers )
- Commercial & Contract Law
- Corporate Law
- Mergers & Acquisitions
- Real Estate, Construction & Land Law
- Tax Law
- Labor and Employment Law
- Agriculture Law
Accounting Services ( 8 Financial and Tax Advisers )
- Pre-Acquisition and Vendor Due Diligence
- Accounting according to National and International Standards
- Payroll Services
- Financial Accounting
- Tax Accounting
- Transformation of UA reporting to IFRS, GAAP and/or customer’s requirements
- Tax Reporting. Preparation of Tax Reports and for Tax Inspection
- Profit Tax
- VAT (Indirect Tax)
- Income Tax
- Further mandatory reports for Ukrainian authorities
- Consultation and implementing on accounting software
- Accounting and Tax analysis of commercial transactions
- Internal Accounting Audits
Financial Audit
- Testifying according to UAS
- Testifying according to IFRS
- Financial analyzing to clients requirements
- Internal Audit
Tax Advice ( 8 Financial and Tax Advisers )
- Corporate Tax planning (profit transfer optimizing, expense acceptance)
- Tax compliance review before tax inspection or audit
- Identification, appraisal and optimization of Tax risks
- VAT reimbursement cases
- General and case specific Tax Consulting
- Customs Advisory and brokerage on site
- Tax Dispute resolutions and litigation
- Assistance with subsidies of the Ukrainian State
- Tax planning and administration for individuals
- Recovery of flawed accounting
Company Start-up Services
- Registration of company in Ukraine
- Business Intelligence & Market Research
- Market, Supplier & Location Analysis
- Ready Office Space for temporary Rent
Business Consulting ( 3 Project Managers )
- Turnkey Project Management
- Customs Clearance Assistance
- Project Finance Advisory
- Debt Advisory Services and Valuation
- Corporate Restructuring
- Negotiation Support
- Internal procuring controlling
- Interim company management
- IT- System Administration in Lviv
Property Valuation & Real Estate Advice ( 2 Appraisers )
- Certified Property Appraisal
- Real Estate Search
- Construction & Renovation Supervision
- Real Estate Due Diligence
- Transaction Support
Human Resource Support ( 2 HR-Officers )
- Recruitment of Staff for Management & Production
- Human Resource Consultation (compensation and benefit planning, salary survey)
- Skill exams for Accountants
- Temporary Staff Support
- Employment Procedure & Permit Assistance
Further J&L offers a commercial and agricultural real estate data base with more than 400 entries for establishing business.
Feel free to ask for more information about J&L’s services and visit www.j-l.com.ua
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