Financial Consulting and Audit

We have specialized expertise, experience, and various collaboration models for professional interaction in the financial and tax sectors with state-owned companies, private sector enterprises, municipal enterprises, and non-profit organizations, as well as small and medium-sized businesses. The financial division team at Paradigma.Ukraine consists of international-level experts who have undergone training and professional development under programs at institutions such as Edmonds College (USA), Commerzbank and Deutsche Stock Exchange (Germany), Linguarama Group (UK), Sanno Institute of Management (Japan), Bavarian Center for East-West Management (OWZ) (Germany), Carnegie Mellon University, Tepper School of Business (USA), MBA Finance (USA), ESL & AS BA (USA), MBA Economics (Ukraine), and SE MBA (Ukraine).

Our tax, financial consulting, and audit services are provided in accordance with:

• International Financial Reporting Standards (IFRS)
• National Accounting Standards of Ukraine (NASU), Generally Accepted Accounting Principles (GAAP US), and the Group’s accounting policies
• Other conceptual frameworks of accounting.

• Tax Disputes

  Interaction with government authorities. Preparation for and support during tax audits. Tax audits and appeals against tax authority decisions.

• Development of Passive Income Models

  Dividend income. Ownership of intellectual property and receiving royalties from its use. Attracting funds to Ukraine to finance businesses through loans and credits with subsequent interest payments.

• Independent Tax Audit

  Review of the tax accounting system within the company. Tax burden assessment. Diagnostics of tax planning schemes and optimization of taxation. Analysis of tax audit reports and court cases with tax authorities and other regulatory bodies. Identification and evaluation of key tax risks and providing recommendations for their mitigation. Consulting on the impact of recent tax legislation changes on business operations.

• Tax Planning

• Providing legal explanations and consultations on tax law changes.

• Transfer Pricing

  Conducting research on compliance with controlled transaction conditions and pricing. Finding and substantiating optimal pricing methods for ongoing transactions with related parties. Preparing Reports and justifications for controlled transactions. Systematization of established pricing practices. Protection and representation in the State Fiscal Service of Ukraine regarding transfer pricing matters.

• Remote accounting support for enterprises in compliance with NASU and IFRS standards. Preparation and submission of financial, tax, and statistical reports.

• Support Before, During, and After Tax Audits

• Diagnostics and establishment of an internal financial planning and control system.

• Appealing Tax Authority Decisions in Court

• Restructuring

  Corporate restructuring. Financial restructuring.

• Controlling

  For a detailed list of services and areas of activity, please refer to the “Corporate Management” section.

• Mandatory. Voluntary. Special-purpose audits.

• Preparation of financial statements in accordance with IFRS and GAAP US accounting principles.

• Review of financial statements/interim reports.

• Performance of agreed-upon procedures.

• Internal control assessment.

  Financial analysis, profitability and liquidity evaluation, asset utilization efficiency assessment, financial flow forecasting, and risk management.

• Sustainability Reporting. We will determine the most suitable reporting standards for your business (GRI, ISSB IFRS S1 & IFRS S2, TCFD, CSRD, or others) and provide support or prepare the report.