We provide the following legal services within this area:
• advice on different legal matters concerning international and domestic commercial activities, including selection of the form of organization for conducting business in Ukraine, raising capital and placement of investments, settlements, taxation, development of transaction schemes, and relations with supervisory authorities in Ukraine;
• legal due diligence of the client’s business to ascertain compliance with legislation and disclose and mitigate existing risks;
• representation of clients before various Ukrainian regulatory and supervisory authorities, including tax authorities, the Securities and Stock Market State Commission, the Antimonopoly Committee of Ukraine and the State Property Fund of Ukraine;
• initiation of legal proceedings against authorities and officials who have acted unlawfully;
• acquisition of licenses and permits required by Ukrainian law in order to conduct commercial activities;
• drafting applications, motions, queries and other documents necessary to conduct business in Ukraine;
• legal analysis of existing contracts, draft contracts and other documents;
• drafting different types of contracts, including sale and purchase agreements, leases, construction contracts, service agreements, storage agreements, agency contracts, commission agreements, distribution agreements, loan agreements, joint venture agreements, mortgages, guarantees, assignments;
• assistance with the process of notarization and state registration of transactions;
• legal support during negotiations with contracting parties;
• custody of documents.
