LIST OF SERVICES

LLC «AKTIV CONSULTING GROUP»

 
Package “Optimalny” (Optimal)

(customer support to 20 hours per month)

 

  • preparation of clarifications, conclusions on legal issues;
  • legal examination of draft contracts;
  • legal examination and development of draft local documents (orders, regulations, provisions and other documents);
  • legal examination of other documents provided by the customer.

 

Package “Business” (Business)
(customer support to 30 hours per month)

 

  • provision of the written and verbal advice;
  • preparation of clarifications, conclusions on legal issues;
  • legal examination and development of draft contracts;
  • legal examination and development of draft local documents (orders, regulations, provisions and other documents);
  • legal examination of other documents provided by the customer.
  • writing letters, statements, claims, complaints, responses to inquiries and other documents;
  • representation of customers’ interests in negotiations;
  • preparation of procedural documents: objections, comments, requests, applications (including on access to public information).

Package “Business Plus” (Business Plus)
(customer support to 75 hours per month)

  • provision of written and verbal advice on customs and tax legislation;
  • preparation of clarification, conclusions on legal issues;
  • legal examination and development of draft contracts; internal documents (orders, regulations, provisions and other documents);
  • legal examination of other documents provided by the customer;
  • representation of customers’ interests in negotiations, and at government bodies, local authorities and courts;
  • representation of customers’ interests during inspections by authorities;
  • preparation of procedural documents (claims, appellate and cassation appeals, objections, responses, requests, applications, etc.), not exceeding three court cases, provided by the customer in support).

 

Package “Mytny-Elit”  (Customs-Elite)

(customer support to 150 hours per month)

 

  • advice on customs and tax legislation;
  • analysis of documents of an entity engaged in foreign economic activities until customs clearance;
  • legal support of customs clearance, representation of an entity engaged in foreign economic activities in the court;
  • analysis and estimation of risks in customs clearance;
  • advice on the classification of goods under Ukrainian Classification of Goods for Foreign Economic Activities;
  • analysis of the customs value declared by an entity engaged in foreign economic activities;
  • estimation of customs authority activities on the correctness of the customs value definition;
  • analysis of consultations with customs authority for the purpose of selecting a reasonable method for determining the customs value;
  • assistance in preparing a set of documents to confirm the declared customs value in the customs authority;
  • advice on the actions of the declarant in the case of disagreement with the decision of the customs authority to adjust the declared customs value of goods (preparation of appeals and advice on filling the boxes in customs declaration in the case of customs clearance, subject to financial guarantees within Article 55 and Clause X of the Customs Code of Ukraine) .
  • legal assistance in the commission of appeal against the decision of the customs authority in the court (preparation of administrative claims and other legal documents).
  • in case of increase the volume of services (overlimit hours) a separate agreement on the provision of legal services shall be concluded.

 

Package “Mytny + Podatkovy” (Customs-Tax)
(customer support to 150 hours per month)

  • advice on customs and tax legislation;
  • analysis of documents of an entity engaged in foreign economic activities until customs clearance;
  • representation of interests of an entity engaged in foreign economic activities during customs clearance;
  • pre-trial appeal of the decisions of customs authorities;
  • legal assistance in the commission of appeal of the decisions of the customs authority in the court (preparation of administrative claims and other legal documents);
  • preparation for inspections by the state bodies;
  • support during tax audits and preparation of objections on acts of inspections;
  • administrative and judicial appeal of the tax notice — decision (preparation of complaints, administrative claims, etc.);
  • provision of advice in cases of violation of customs regulations.
  • in case of increase the volume of services (overlimit hours) a separate agreement on the provision of legal services shall be concluded.