Investment and consulting company
Paradigma.Ukraine

Legal consulting

Practice in the field of energy,
ecology and subsoil

The company ICCP.U provides highly qualified services for the protection of the interests and rights of companies in the field of energy, ecology, and the subsoil of the earth. We effectively represent the interests of suppliers of electricity and natural gas, owners of green generation, large industrial consumers, as well as investors and operators of energy enterprises

  • Support of energy companies and consumers

    We provide comprehensive legal support for all energy market participants, including:

    • Electricity and natural gas suppliers
    • Owners of solar power plants, wind turbines, mini-hydroelectric power plants, thermal power plants, thermal power plants
    • Electricity storage systems
  • Investment consulting

    Our experts provide advice on investment in the energy sector, including:

    • Investments for non-residents
    • Due Diligence of investment projects
  • Dispute resolution and legal representation

    We offer consultations, pre-trial settlement and representation in the courts of Ukraine regarding disputes between subjects of the electricity market, ensuring the protection of your interests at every stage of the process

  • Conclusion of contracts

    We help in concluding contracts with distribution system operators, ensuring legality and transparency of all conditions

  • Connection and power change

    We provide legal support in matters of connection to electrical networks, power changes and reliability categories, contributing to the smooth operation of your business

  • Support of M&A deals

    Our experts provide comprehensive legal support for mergers and acquisitions (M&A) in the energy and oil and gas sector, guaranteeing the legality and profitability of all terms

  • Licensing and Regulation

    We offer consultations on the issues of inspections and fines, obtaining licenses for activities at the NKREC, OSR, Derzhenergonadzor, ensuring compliance with all legislative requirements

  • Independent expert opinions

    We prepare independent expert opinions to resolve disputes in the energy sector, ensuring objectivity and professionalism in each case

  • Subscriber service

    We provide subscriber service for subjects of the energy sector, providing constant legal support and protection of your interests

Practice in the field of
corporate law

The company ICCP.U provides a full range of services in the field of corporate law, helping companies to effectively manage their affairs and protect the interests of shareholders. We offer individual solutions for each company, providing legal support at all stages of corporate activity

  • Creation of companies, representative offices and subsidiaries

    We provide professional assistance in creating new companies, opening representative offices and subsidiaries. Our services include:

    • Registration of legal entities
    • Preparation of necessary documentation
    • Consulting on issues of business structure and organization
  • Statutes, shareholder agreements, internal regulatory documents and regulations

    We develop and update charters, shareholders agreements, as well as internal regulatory documents and regulations, ensuring compliance with legal requirements and the interests of the company

  • Protection of shareholders rights

    Our specialists protect the rights of shareholders, ensuring compliance with all corporate norms and rules. We offer:

    • Consultations on shareholder rights
    • Preparation and submission of lawsuits for the protection of shareholders rights
    • Representation in courts and state bodies
  • Termination

    We provide services for termination of company activities, including liquidation and reorganization. Our lawyers will provide:

    • Correct design of all documents
    • Agreement with state authorities
    • Protection of interests of shareholders and creditors
  • Pretrial/judicial defense

    We offer pre-trial and judicial protection of our clients interests, including:

    • Corporate Dispute Resolution
    • Representation in courts of all instances
    • Negotiation and mediation
  • Tax planning

    Our experts will help you optimize your tax obligations and develop effective tax strategies, ensuring compliance with tax legislation and maximum benefit for your company.

  • Corporate Disputes and Shareholder Lawsuits

    We handle corporate disputes and shareholder lawsuits, offering:

    • Consulting on corporate disputes
    • Preparation of claims and other legal documents
    • Representation in courts and state bodies

Tax
law

The company ICCP.U offers complex services in the field of tax law. We help our clients effectively manage tax obligations, minimize risks and protect their interests when interacting with tax authorities

  • Legal support during a tax audit

    We provide full legal support during tax audits, including:

    • Preparation of responses to requests from tax authorities
    • Consultations on Verification
    • Support at all stages of verification
  • Preparation of objections to the tax audit report

    Our experts will help prepare objections to the tax audit act, justifying the legality of your actions and minimizing possible negative consequences

  • Representation of the client's interests during the resolution of tax disputes

    We represent the interests of our clients during the resolution of tax disputes in an administrative or judicial procedure, providing:

    • Preparation of all necessary documents
    • Participation in negotiations and court hearings
    • Protection of the client's interests at every stage of the dispute
  • Refund of excess/erroneously paid taxes and customs payments

    We provide assistance in the refund of excessive or erroneously paid taxes and customs payments, ensuring a quick and efficient resolution of this issue

  • Providing legal expertise on changes in tax legislation

    Our specialists provide legal expertise on changes in tax legislation and law enforcement practice in the field of tax disputes, helping you stay up to date with all relevant changes

  • Protection against criminal liability of taxpayers

    We provide protection from criminal liability for taxpayers by providing:

    • Consultations on tax offences
    • Preparation of necessary documents and evidence
    • Representation in law enforcement bodies and courts
  • Consultations on tax burden optimization

    Our experts will help you develop strategies to optimize your tax burden, ensuring compliance with legal requirements and maximum economic benefit for your business

Investment
law

The company ICCP.U provides comprehensive services in the field of investment law, helping our clients to successfully implement investment projects and protect their assets. We offer an individual approach to each project, providing reliable legal support at all stages of investment activity

  • Support of investment projects

    Each investment project is unique, and we provide individual advice and support for the successful implementation of your investment goals. Our approach allows both individuals and legal entities to invest and protect their assets as effectively as possible

  • Due Diligence

    We carry out a detailed independent inspection of the investment object (Due Diligence), providing investors with an objective view of the object. Our services include:

    • Checking the legal purity of the object
    • Identification of legal deficiencies
    • Risk assessment and preparation of recommendations
  • Ensuring the legal purity of the investment object

    We identify and eliminate legal deficiencies of the investment object, ensuring its legal purity and compliance with all legal requirements

  • Structuring deals

    We develop and implement schemes for structuring deals within investment projects, ensuring optimal conditions for all parties

  • Participation in negotiations

    Our specialists participate in negotiations between the parties, representing the interests of our clients and ensuring the achievement of mutually beneficial agreements

  • Recommendations for using foreign elements

    We provide guidance on the use of foreign elements in transaction schemes, optimizing tax and legal aspects

  • Representation of investor interests

    We represent the interests of investors when interacting with state authorities and local self-government bodies, as well as support all types of public-private partnerships

  • Protection of interests in investment disputes

    We protect the interests of our clients in investment disputes, including under UNCITRAL, ICSID and ICC regulations, providing professional representation at all stages of the process

  • Control of fulfillment of project conditions

    We monitor the implementation of the terms of the investment project, ensuring compliance with all agreements and requirements

  • Consultations on the selection of investment funds

    We provide advice on the selection of types of investment funds, including venture funds, which are the optimal structure for building preventive business security mechanisms and optimizing the tax burden

Practice
Land and real estate

The company ICCP.U provides comprehensive services in the field of land and real estate. We help our clients conduct land and real estate transactions safely and efficiently, ensuring their legal purity and compliance with all legal requirements

  • Support of agreements on the acquisition, alienation and lease of land and real estate

    We offer full legal support for agreements regarding the purchase, alienation and lease of land plots and real estate objects. Our services include:

    • Preparation and verification of contracts
    • Legal examination of documents
    • Conducting negotiations and signing agreements
  • Legalization and registration of rights to land and real estate objects

    We help in the legalization and registration of rights to land and real estate objects, providing::

    • Preparation and submission of necessary documents
    • Agreement with state authorities
    • Receiving certificate and extracts
  • Issue of permit documents in the field of construction

    We ensure receipt of all necessary documents for construction works, including:

    • Construction permits
    • Urban planning conditions and restrictions
    • Approvals and examinations
  • Support for the construction and reconstruction of real estate objects

    We provide legal support for the construction and reconstruction of real estate, including:

    • Preparation and verification of subcontracts
    • Control of fulfillment of contract conditions
    • Settlement of disputes with contractors and subcontractors
  • Collection of debt funds and support of executive proceedings

    We provide debt collection services and support enforcement proceedings, providing:

    • Preparation of claims and other procedural documents
    • Representation in courts and at the stage of executive proceedings
    • Control of execution of court decisions

Practice
of contract law

The company ICCP.U offers complex services in the field of contract law, helping our clients to effectively manage their contractual obligations and protect their interests during the conclusion of agreements. We provide professional legal support at all stages of working with contracts, from their development to dispute resolution

  • Legal assessment of agreements, contracts, agreements

    We conduct a comprehensive legal assessment of agreements, contracts and agreements, identifying potential risks and proposing solutions to minimize them. Our services include:

    • Analysis of contract terms
    • Legal Compliance Check
    • Assessment of legal consequences
  • Preparation of a protocol of disagreements and comments to the contract

    If you have been offered a contract, our lawyers will help prepare a protocol of disagreements and comments, ensuring the protection of your interests and optimizing the terms of the agreement

  • Assistance of a lawyer in concluding a contract

    We provide professional assistance during the conclusion of the contract, including:

    • Consultations on contract terms
    • Document verification
    • Formation and signing of the contract
  • Participation of a lawyer during negotiations

    Our lawyers participate in contract negotiations, representing your interests and helping to reach mutually beneficial agreements.

  • Preparation of a package of documents for the agreement

    We are preparing a complete package of documents necessary for the execution of the transaction, including:

    • Contracts and Agreements
    • Additional agreements and attachments
    • Legal references and conclusions
  • Legal assistance in prosecution for breach of contractual obligations

    Our specialists provide legal assistance in prosecution for breach of contractual obligations, including:

    • Preparation of claims
    • Representation in courts
    • Dispute Settlement Negotiations
  • Development of treaties and international contracts

    We develop agreements and international contracts, taking into account the specifics of your business and the requirements of international law, ensuring:

    • Preparation of individual contracts
    • Development of standard contracts
    • Legal examination of international contracts
  • Legal support in concluding an electronic contract

    We provide legal support during the conclusion of electronic contracts, ensuring their legal force and compliance with legislation

  • Regulation of the transfer of creditor/debtor rights to another person

    Our lawyers help to formalize the transfer of the creditor's or debtor's rights to another person, including:

    • Preparation and verification of necessary documents
    • Consultations on legal issues
    • Filing of all legal procedures

Why choose us:

Professionalism

Our lawyers have deep knowledge and considerable experience in the field of contract law

Individual approach

We develop personalized solutions that meet the needs of each client

Complex support

We provide a full range of legal services at all stages of working with contracts

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