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Three countries. Two tax types. One internal expert.
How Pinely Group stopped rebuilding tax decisions from a mailbox.

When one person owns tax for the whole group, every answer lives somewhere in their inbox. Until the inbox stops scaling.

Pinely-Keeyns-customer-story
TL;DR

One tax director. Multiple advisors. One place to see it all.

Pinely Group is an international algorithmic trading firm, and its tax function runs through one internal expert: Tax Director Iaroslav Dudnik. As filings and correspondence piled up across jurisdictions, email and spreadsheets stopped keeping up. With Keeyns, Pinely moved VAT and CIT compliance into a single source of truth. Iaroslav now works with every external advisor and service provider in one place, with full oversight across every entity and one audit trail for every filing.
Voice

Iaroslav Dudnik
Tax Director

Scope
VAT and corporate income tax compliance across Cyprus, the Netherlands and Singapore
Use cases
  • VAT compliance 

  • Corporate income tax compliance 

  • External advisor coordination

  • Audit trail across entities

Team

Internal tax lead, working with multiple external advisors and service providers inside Keeyns

THE PROBLEM

Running compliance from an inbox has a shelf life

For four years, every compliance cycle opened the same way. A VAT or CIT question came up, and Iaroslav went digging through old emails and internal messengers to work out what was decided last year and what came next. More entities meant more files and more threads. The search got slower, and riskier.

The real problem was structural. Knowledge lived in inboxes and spreadsheets. There was no single place to see where each obligation stood, country by country.

Left alone, that meant:

  • Growing audit exposure. No one record of what was filed, when, and why.
  • Lost time. Hours spent reconstructing decisions instead of making new ones.
  • A tax function that couldn't grow with the business. Every new country added another inbox to search.
THE SOLUTION

One place for every filing, document and conversation

Pinely needed one place to manage compliance across jurisdictions, and one audit trail for every filing, document and conversation.

Two questions came up early: security and confidentiality, and how external service providers would work inside a new platform. Neither slowed things down for long. Pinely's culture leans toward automation. The team embraces change when it clearly makes the work more efficient.

THE PROCESS

The pushback came from outside the company

Internal colleagues were open to the switch, as long as it meant more efficiency, clarity and speed over time. The friction came from mid-sized and larger service providers, each with its own systems for documenting work. They were the ones most likely to resist moving communication into a shared platform.

Iaroslav's answer was persistence. He kept politely reminding colleagues and counterparties that communication was moving to Keeyns. Some providers still wanted email for their own records. That was fine, with one rule: every important conversation and document lives in Keeyns, so Pinely can treat the emails as optional.

How to make advisors actually use it: Don't ban email. Make Keeyns the record. If it isn't in Keeyns, it didn't happen.

THE RESULTS

The inbox is no longer the source of truth

The change is structural. Pinely now has one audit trail across every entity. One internal tax lead runs multiple external partners from a single platform, instead of chasing them across separate inboxes and systems. As the company moves into new countries, compliance grows with it, without adding headcount.

"Every day brings its own challenges and concerns, but at least the 'compliance' side no longer worries me as much — checking the status of tax filings and their deadlines is now just one click away."

Iaroslav Dudnik, Tax Director, Pinely Group

Before

  • Last year's decisions buried in email and internal messengers
  • Obligations tracked in spreadsheets, with no cross-country view
  • Advisors chased across separate inboxes and systems
  • Every new country meant more threads to search

After

  • VAT and CIT compliance in one source of truth
  • Filing status and deadlines one click away
  • Advisors and service providers work in one platform
  • One audit trail for every filing, document and conversation
  • New countries added without new headcount

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