Our services

Examples of our services for banking and other financial services sector include the following:

  • Ongoing tax advice for entities of the financial market including banks, construction savings banks, non-banking loan providers, leasing companies, debt collection companies, factoring companies.
  • Preparation of transfer pricing documentation.
  • Preparation of corporate income tax returns.
  • VAT advice: analysis of services with a view of their potential exemption from VAT.
  • Tax advice upon purchase and sale of receivables.
  • Defence in the course of tax audits and related proceedings.
  • Advice in the area of employment benefits taxation.
  • Review of tax aspects upon launch of new products.
  • Advice relating to securities trading.

Clients

  • Banks; including branches of foreign banks.
  • Construction savings banks.
  • Providers of consumer loans.
  • Leasing companies.
  • Debt collection companies and companies dealing with administration of receivables.
  • Factoring companies.
  • Securities traders.
  • Exchanges, clearing centres, depositary and payments institutions, card companies.

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