International Tax Review (World Tax) about Artem Sereda: "Artem Sereda - a transfer pricing expert with vast experience in tax law".
Legal 500 EMEA about Artem Sereda: "at allTax, Artem Sereda and Victor Sereda, who 'have the practical experience to lead any case', handled a $ 200, 000 tax dispute for a Unrainian import-export company".
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Artem Sereda is a leading expert of allTax in tax law and litigation.
Experience: 15 years experience of legal practice and 9 years experience as attorney at law.
Education and trainings: National Law Academy named after Yaroslav the Wise, 2001-2006.
Sophia Antipolis Universite d'Ete, Nice, France, 2013.
Internships: one of the winners of the Canada-Ukraine Parliamentary Program, received the right to pass internship in the Canadian Parliament, and in 2004, he passed internship as a legal assistant in the Member of the Canadian Parliament Pierre Poilievre.
In the spring of 2006 Artem Sereda was included in the delegation from Ukraine and visited the Kingdom of Sweden together with the Ukrainian delegation as a part of the exchange program on the implementation of reforms between Ukraine and the Kingdom of Sweden.
Spoken languages: English, French, Russian, Ukrainian.
Recognition: one of the five best lawyers of Ukraine in criminal law according to the edition "Legal Practice", nominated for a "Legal Award".
The author of the comments: BBC, 1+1, chanel Inter, STB, ICTV, UBR,chanel Ukraina, chanel 112, chanel 24, Hromadske TV, chanel Kiev ", newspaper " Facts ","Segodnya "," Vesti ","Ukrainska Pravda".
Membership in organizations: Council of Lawyers of the city of Kiev.
Key practices: tax law, transfer pricing, litigation.
Publications:
• Changes in British corporate law. The use of LP and LLP in the tax planning.
• Transfer pricing for importers and exporters. Current issues of court practice. The impact of arbitrage practice on transfer pricing on exporters and importers.
• Tax practice: application of the decisions of the European Court on Human Rights in the procedure of the appealing of the decisions of tax authorities.
• Practical recommendations in land disputes. How to protect your right for a land in a court. How to protect yourself from illegal encroachment of state bodies and prosecutors.
Expertise and experience:
• Protection of the interests of the company GST (Global Training Systems) and its founder Robert Fletcher in the criminal case concerning the fraud in especially large amounts (Part 4 of Article 190 of the Criminal Code of Ukraine). The amount of claims of the state were more than 80 (eighty) million euros. After years of pre-trial investigation, court hearings, the case was returned from the court to the police for an additional investigation. The accused R. Fletcher was released on bail.
• Protection of private interests in the criminal case of Sanday Adelaja ("Kings Capital"). The amount of claims from individuals and legal entities was more than 100 (one hundred million) euros.
• Protection of the interests of depositors in the case of Lyon Bank. The amount of property claims were more than 5 (five million) euros.
• Protection of the interests of depositors in the Elita-Center case. The number of victims exceeds 1000 people. The total amount of claims exceeds 384 million hrivnas.
• Legal protection of the interests of the company (one of the leaders in the supplement of thermal energy) in a dispute with the State Architectural and Construction Inspectorate on the abolition of fines for a total amount 1.3 million hryvnias.
• Legal protection of a company in the energy sector of the economy regarding a litigation with OJSC Naftogaz of Ukraine regarding a property dispute worth 3 million hrivnas.
Successful results:
• Victory in the court of appeal of the oponents the Ministry of Defense of Ukraine and the Military Prosecutor's Office of Ukraine in the dispute over a land plot of 640 hectares (the cost of land is more than 300 million hrivnas) in the resort region of Ukraine.
• Victory in the court of appeal of the prosecutor's office in a court dispute over a land plot of 40 hectares of land. The cost of the land is more than 2 million hryvnia.
• Victory over the opponent - Raiffeisen Leasing Aval concerning the labor dispute.
• Victory in the Supreme Administrative Court of Ukraine over the opponent - the State Tax Service in the court tax dispute for the abolition of fines in the amount of more than 2.5 million hrivnas.
• Victory in the Supreme Administrative Court of Ukraine over the opponent - the State Fiscal Service in the court tax dispute for the abolition of fines in the amount of 1 million hrivnas.
Pro bono (charity): the competition "Student of the Year", which is held annually for students of higher educational institutions of the fourth level of accreditation with a prize fund of one thousand American dollars.