What to do if you can’t prove the origin of the funds?

The origin of funds is an official confirmation of the sources of money. This requirement is mandatory when opening accounts, purchasing real estate, investing, or financial monitoring.

A lawyer’s help in tax matters is needed either before opening your own business, so that the state authorities don’t have any questions, or when the problem has already arisen — for example, a tax audit was unsuccessful. We still urge legal entities and individuals to undergo regular audits. The principle here is the same as in the case of health checkups: it is better to prevent problems by identifying potential issues at an early stage than to resolve them promptly.

The law firm “DE-JURE” provides the following assistance in auditing the income and expenses of individuals:

• support for reporting on a controlled foreign company (CFC);
• initial identification of connections with non-resident companies;
• support for the liquidation of CFCs;
• audit of assets of individuals and assistance in structuring taxes and expenses;
• assistance in declaring income.

“DE-JURE” has been included in the list of 50 leading law firms in Ukraine for several years and is the leader in the Odessa region. Our specialists know all the subtleties and nuances of working in the field of tax law.