Legal consulting

• Business planning

  Strategy development, analysis of the legislative framework, tax and legal practice in the market, competitive market. Development of recommendations for the development of processes, systems and distribution of financial management functions.

• Attracting investors and creditors

  Preparation of an investment business plan. Risk assessment and execution of agreements, investment and credit agreements.

• Legal support of economic activity

  Registration of companies, representative offices, branches, non-resident legal entities, subsidiaries, public organizations, financial institutions. Development of corporate documentation - charters, shareholder agreements, memorandums, shareholder protocols, etc. Obtaining permits and licensing.

• Formation of a legal department

  Development of internal regulations and instructions for the work of the legal department. Development of a contractual framework. Selection and registration of legal personnel.

• Tax consulting

  Providing methodological assistance for the effective organization of tax accounting and optimization of the tax burden. Services for identifying reserves for improving performance indicators and covering cash gaps

• Assistance in management

  Assistance in managing complex projects and independent verification of the stage of their implementation

Outsourcing

This is the process of selecting and delegating certain legal functions and responsibilities to our company in order to reduce the operational load on the client's internal services and optimize payroll costs. Outsourcing can include various services, such as legal advice, preparation of documents, representation in courts, participation in negotiations, etc.

• Company preparation for M&A

  Support of transactions. Implementation of supervisory boards.

• Legal audit

  Inventory of fixed assets. Assessment of the effectiveness and transparency of the internal control system. Analysis of income, loan portfolio and collateral

• Analysis of the degree of completion of initiated investment projects

• Financial audit

• Tax audit

• Building a reliable corporate governance system

• Strategic audit

• Due diligence.

  Verification of assets, business activities, contractual base of potential and existing counterparties. Analysis of hidden or obvious risks, violations of legislation, potential and current litigation.

• Support in concluding partnership and agency agreements that provide for long-term joint business activities.

• Corporate restructuring.

  Change of organizational and legal form. Building a structure into operating and holding companies.

• International structuring.

  Choosing jurisdictions taking into account the tax burden. Building a transparent international structure. Consultations on financing in foreign financial institutions.

• Protection of client's interests in court at all instances of the legal process

• Analysis of the prospects of legal proceedings

• International arbitration

• ADR: arbitration, mediation

• Working with the business ombudsman's office

• Analysis of the company's positioning on the market

• Support in the process of obtaining permits from the Antimonopoly Committee of Ukraine for concerted actions

• Support in the process of obtaining preliminary conclusions and advisory clarifications from the Antimonopoly Committee of Ukraine and representation within the framework of the investigation of violations

• Consultations on unfair competition

• Development and analysis of arbitration agreements

• Consultations on the risks of a possible arbitration process

• Representation in arbitration proceedings

• Recognition and enforcement of arbitration awards

• Bankruptcy services.

  Representation in bankruptcy cases. Support for inclusion of claims in the register of creditors. Dispute resolution. Settlement of relations related to improper exercise of powers by an arbitration manager

• Arbitration manager services

• Legal support in the procedure for holding auctions for the sale of property sold in a bankruptcy case

• Reorganization.

  Merger. Acquisition. Division. Separation or transformation. Change of type from public to private joint-stock company

• Liquidation

  Voluntary liquidation and bankruptcy of individual entrepreneurs

• Transfer of corporate rights to another person. Liquidation by own decision and liquidation through bankruptcy procedure.

• Creation of trusts and other mechanisms of trust management of property. "Blind trust" as a tool for avoiding conflict of interest

• Recommendations on the transfer of business and assets

• Support in the process of private investment and investment fund activities

• Banking services, opening accounts in foreign jurisdictions

• Legal audit of property and securities management agreements. Drafting of corporate rights management agreements

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

  Legal audit of land, real estate and construction. Negotiations and execution of agreements.

• Legalization and registration of rights to land and real estate.

  We help in legalizing and registering rights to land and real estate. Preparation and submission of necessary documents. Approval with state authorities.

• Urban planning.

  Issuance of licenses and permits for construction, reconstruction, commissioning, architectural activities.

• Working with the land bank

• Changes in the purpose of a land plot

• Legal support (including judicial) when renewing land lease agreements

• Privatization

• Consultations on energy, oil, gas and environmental issues of any complexity.

  Trading, transportation, storage, generation, imbalances and illegal withdrawal.

• Support for energy companies and consumers.

  We provide comprehensive legal support for all participants in the energy market, including: electricity and natural gas suppliers, owners of electricity generation and storage facilities

• Consultations on investment in the energy sector

  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 entities of the electricity and natural gas market, ensuring the protection of your interests at every stage of the process.

• Conclusion of contracts.

  We provide consultations at the stage of concluding contracts with distribution system operators, ensuring the legality and transparency of all conditions

• Connection and change of capacity.

  Legal support in matters of connection to electrical networks, changes in capacity and reliability category

• Licensing and regulation

  Consultations and support during inspections and fines of regulatory authorities and the regulator, obtaining licenses for activities in the National Energy Regulatory Commission, building effective interaction with distribution system operators (DSOs), transmission system operators (TSOs), and the State Energy Supervision Agency, ensuring compliance with all legislative requirements.

• Tariff calculation

  Preparation of a documentary base and justification for submitting, calculating and defending a tariff for services in the National Energy Regulatory Commission

• Independent expert opinions

  We help to choose an expert or an expert institution, to form a technical task for the examination

• Subscriber service

  We provide subscriber support to the management of companies of energy sector entities

• Enforcement of arbitration decisions

• Support of enforcement proceedings in state enforcement agencies and private enforcement agents.

• Support of enforcement proceedings in cases of insurance regressions

• Private enforcement services