UBC international business forum

UKRBUSINESSCONSULT · INTERNATIONAL

All for Business
in Ukraine.

100% RESULT FOR BUSINESS. ALWAYS!

LOCAL EXPERTISE.
INTERNATIONAL PERSPECTIVE.

Ukrainian Chamber of Commerce and Industry Expert Opinions for Court and Commercial Disputes

Corporate, Commercial Law and Dispute Resolution · Contracts, Commercial Law and Transactions

Ukrainian Chamber of Commerce and Industry (UCCI) expert opinions can support commercial, arbitration, customs and tax disputes by documenting market values, economic conditions, contract performance and other facts relevant to a case. Their practical value depends on whether the opinion addresses an issue that the court, arbitral tribunal or authority must decide.

When a UCCI Expert Opinion May Be Relevant

Expert opinions may be used in disputes between companies, customs disputes, tax disputes, arbitration, litigation concerning contract performance, market-value questions, economic circumstances and analysis of foreign-trade activity.

Obtaining an Expert Opinion

Work can include analysis of the dispute, preparation of the application to UCCI, organisation of supporting evidence, review of documents, communication with experts and preparation of the client's legal position.

The process should connect the expert question with the legal issue in dispute. A technically correct opinion may have limited value if it does not address a fact that matters to the claim or defence.

Use in Commercial and Arbitration Proceedings

UCCI materials may support market-value evidence, economic indicators, foreign-trade circumstances, material changes in circumstances, calculation of losses and analysis of contract performance.

In international arbitration, the opinion may be included with the broader evidential record and considered together with contracts, invoices, correspondence and other expert materials.

Customs Disputes

Expert material can be relevant to disputes over customs value, foreign-trade contracts and customs clearance. Legal support may include challenging customs decisions, preparing evidence and using the UCCI opinion in court.

Tax Disputes

In tax matters, an opinion may be used to support market prices, economic substance of transactions, commercial justification and responses to claims by tax authorities.

UCCI expert evidence strategy should define the evidential question before the opinion is commissioned and then integrate the resulting document into the wider legal position for the court, tribunal or authority.

Why is it better with us?

The principal activities of the UBC group of companies are consulting, financial and investment services, search and selection of investors for business and attraction of loans, purchase and sale of established businesses in Ukraine, Europe and other countries, IT services, and development of commercial real estate in Ukraine and abroad. For the development of your business: registration of enterprises in Ukraine, ready-made companies in the EU, registration of companies in England and other countries, corporate law, offshore jurisdictions and offshore companies, business consulting, audit, certification, registration of LLCs, registration of financial companies, asset management companies, mutual investment funds, registration of joint-stock companies, issue of securities and bonds, and support for foreign investment.

The continuously expanding range of regional and foreign partners directly helps resolve our clients’ issues when conducting business both in Ukraine and abroad.

We are always focused on the result you need and will do everything to achieve it within the required timeframe, taking your wishes and requirements into detailed account! Why is it better to start business in Ukraine with UBC? The answer is simple - we have much more practical experience, resources and opportunities.

Price: Ukrainian Chamber of Commerce and Industry Expert Opinions for Court and Commercial Disputes

LOCAL KNOWLEDGE. CONNECTED EXPERTISE.

UBC and partners across Ukraine

Our continuously expanding network of regional and international partners helps us address our clients’ needs effectively.

UBC

Since 2003, UBC has created thousands of successful companies in Ukraine - we can help you too. We will be pleased to answer any further questions you may have. We wish you every success in business!