FINANCE & TAX

Ambassadors of compliance and financial strategy

At AMBASSADORS, we deliver bespoke financial and tax law solutions designed to empower businesses in a rapidly evolving economic landscape. Our practice bridges traditional finance with cutting-edge technologies, providing strategic legal support to help clients navigate complex regulatory frameworks in sectors such as fintech and digital assets.

With deep expertise in regulatory compliance, we guide clients through the intricacies of approvals, licensing, and reporting requirements, ensuring innovative ideas transform into market-ready solutions without legal risks.

Our active collaboration with regulatory authorities and involvement in shaping financial legislation keeps clients ahead of industry changes and emerging opportunities. Backed by experience in the National Bank and leading financial institutions, our Finance & Tax team develops tailored strategies to enhance compliance, mitigate risks, and secure financial stability.

Whether navigating local regulations or addressing cross-border challenges, AMBASSADORS is your trusted partner for achieving financial clarity and long-term success.

Structuring and negotiating financing transactions, including mergers and acquisitions, capital raising, and restructuring
Ensuring optimal financial outcomes while maintaining full compliance with regulatory requirements
Providing expert advice on domestic and international tax planning to navigate complex tax regulations
Minimising tax liabilities while ensuring compliance with legal standards
Offering guidance on cross-border transactions, transfer pricing, and international tax treaties to ensure global tax efficiency
Tailored tax planning for high-net-worth individuals, focusing on estate planning, wealth management, and succession planning
Advising on compliance, licensing, and risk management for fintech innovations, including blockchain, AI-driven solutions, and digital payment systems
Navigating cryptocurrency regulations, such as token offerings, crypto exchange compliance, and digital asset taxation
Providing comprehensive support for payment services, including licensing, cross-border compliance, and fraud prevention
Representing clients in financial disputes, including litigation and arbitration involving banks, insurers, and investors
Handling tax disputes and complex issues, including international tax treaties, transfer pricing, and tax audits
Resolving corporate disputes, including shareholder conflicts, M&A litigation, and post-merger integration challenges
Developing regulatory strategies for financial institutions to ensure compliance with banking, securities, and AML/CFT laws
Structuring robust compliance and financial monitoring systems to mitigate operational risks and meet regulatory standards
Crafting and advocating for financial strategies with regulators to align business objectives with legal requirements
Engaging with financial regulators to advocate for policy reforms and regulatory improvements
Drafting and promoting legislative initiatives in the financial sector
Building productive relationships with authorities to create opportunities and minimise risks for clients

RELATED INDUSTRIES

Information Technologies

In Information Technology, we provide comprehensive legal services tailored to support innovation, protect intellectual property, and ensure regulatory compliance. Our expertise spans software licensing, data privacy and security, technology transactions, cybersecurity legal measures, and litigation support for IT-related disputes. Our experience includes advising on the application of the special legal and tax regime of Diya City for IT business, including drafting the necessary agreements (gig contracts, non-competition agreements, employment contracts, etc.). We also develop intellectual property and personal data policies.

CORE RELATED INDUSTRIES

FinTech and AI

We provide comprehensive legal services in fintech and artificial intelligence (AI) sectors, aimed at supporting innovative technologies and ensuring regulatory compliance. Our expertise covers the launch of fintech projects, licensing of payment systems, creation of smart contracts, and the development and protection of artificial intelligence algorithms. We advise on data processing and protection, cybersecurity, ethical use of AI solutions, and risk management. Our team also provides legal support during investment rounds and in resolving disputes related to the use of financial technologies or artificial intelligence.

Andrii Kotyk

Partner, Head of Finance and Tax

Publications

10 Oct, 2024

Corporate Governance in Financial Companies: Regulation as a Catalyst for Institutional Maturity

Regulation often begins as a technical exercise - an assemblage of requirements, compliance obligations, and procedural mandates. But over time, it becomes something more: a reflection of systemic priorities, a blueprint for institutional behavior, and, ultimately, a force shaping market culture. Such is the case with Regulation No. 185, issued by the National Bank of Ukraine (NBU) in late 2024, which elevates corporate governance standards for financial institutions.

Publications

25 Aug, 2024

The Evolving Landscape of Financial Monitoring: Challenges and Strategic Responses

Navigating the future of financial monitoring requires more than just technical upgrades; it demands foresight, adaptability, and a strategic approach. The financial landscape in Ukraine, like elsewhere, is undergoing significant transformation. With increasing regulatory demands and the integration of advanced technologies, businesses must adopt a proactive stance to ensure compliance and operational stability.

11.03.2025

Denys Bohomolov

Founder у Universum Clinic

"We value our collaboration with AMBASSADORS for their ability to provide tailored solutions that not only solve immediate challenges but also position us for long-term success."

9 Feb, 2025

Comprehensive Legal Support for a Bank Acquisition

The Financial & Tax Law team at AMBASSADORS provided full-cycle legal assistance in a complex bank acquisition, focusing on creating a robust ownership structure and ensuring seamless regulatory compliance. The project commenced with a thorough legal audit of the bank’s corporate and regulatory framework, enabling the team to identify key risks and align the acquisition process with jurisdictional requirements.

12 Jul, 2024

Resolving Tax Liabilities for a Polish Subsidiary

The team provided extensive legal assistance to a Polish operating company, a key subsidiary of a Ukrainian agricultural group, to resolve significant tax liabilities, including corporate income tax and VAT. Their work began with a comprehensive audit of the company’s tax records to identify discrepancies and procedural gaps.

30 May, 2024

Comprehensive Legal Support for Corporate Bond Issuance

The Financial & Tax Law team advised a leading financial services company on the issuance of corporate bonds, ensuring full compliance with local and international securities regulations. The team developed a comprehensive bond prospectus, outlining terms, conditions, and financial projections to meet regulatory standards and attract investor confidence.

18 Apr, 2024

3 Mar, 2024

15 Jan, 2024