
LEGAL SERVICES FOR BUSINESS
➥ Commercial Law and Contractual Work
➥ Competition and Antimonopoly Law

Corporate Law
We offer a comprehensive range of legal services in the field of corporate law, covering various stages of a company's lifecycle:
- Formation, Reorganization, and Termination of LLCs: Full support for the processes of establishing, changing the organizational structure, and liquidating limited liability companies (as well as enterprises of other organizational and legal forms).
- Amendments to Constituent Documents and Information in the USR (Unified State Register): This includes changes to the articles of association, executive body, KVED (types of economic activity), increase in share capital, contribution of assets to share capital, as well as any other changes to the information about the legal entity contained in the Unified State Register.
- Due Diligence: In-depth analysis of the legal aspects of an LLC's operations before acquisition, covering corporate status, credit portfolio, assets, land relations, and other key aspects.
- Support for the Sale and Purchase of Shares: Legal support for transactions involving the sale and purchase of shares in the share capital of LLCs.
- Holding General Meetings of LLC Participants: Organization and legal support for conducting general meetings of LLC participants.
- Interaction with Notary Authorities: Representation of interests and interaction with notary authorities on all corporate matters.
- Drafting and Approval of Powers of Attorney: Preparation and legal formalization of all types of powers of attorney.

Commercial Law and Contractual Work
We provide a full range of services related to contract management, from drafting and support to analysis of agreements.
- Legal assistance and consulting on commercial law issues.
- Consultations on commercial, contract, and banking law.
- Preparation of claims, complaints, and other procedural documents.
We provide a full range of services related to contract management, from drafting and support to analysis of agreements.
- Drafting, Legal Analysis, and Support of Agreements. This includes a wide range of documents, specifically:
- Sale and Purchase Agreements: For securities, property rights, real/movable property (including shares in the authorized capital of LLCs).
- Financial Agreements: Factoring, leasing, assignment of claims, debt forgiveness, debt novation, loan agreements, and gratuitous loan agreements.
- Joint Activity Agreements: For joint business operations without establishing a legal entity.
- Operational Agreements: Non-disclosure agreements (NDAs), supply, lease/sublease, contracting, service provision, security, storage, commission, agency, insurance, and advertising agreements.
- Pre-contractual work: Development of addenda to commercial contracts, specifications, as well as additional and/or preliminary documents on the fulfillment of obligations, etc.
- Work with mixed-nature contracts: In addition to drafting and supporting contracts, this also includes drafting supplementary agreements, dispute protocols, etc.
- Consultations and risk assessment: Clarification of contract terms and possible risks, assessment of grounds for termination both voluntarily and in court.
- Analysis of contracts and agreements: Thorough legal analysis of existing and future agreements.
- Drafting claims and debt demands: Legal formalization of claims and demands regarding indebtedness.

Tax Law
Our services in the field of tax law are aimed at protecting your interests and resolving tax matters:
- Consultations on taxation and tax law.
- Legal assistance during tax audits.
- Legal assistance in resolving tax disputes.
- Appealing the results of tax audits: Support for appeals in both administrative and judicial proceedings (preparation of objections, complaints, participation in negotiations with the State Tax Service, meetings, preparation of documents within the framework of court proceedings, participation in court as a third party, etc.).
- Legal support in administrative appeal procedures: Appealing acts, tax notification-decisions, decisions on refusal to register tax invoices.
- Preparation of written inquiries to the State Tax Service and responses to inquiries from controlling authorities.

Competition and Antitrust Law
We help businesses comply with antitrust legislation:
- Preparation of opinions on the necessity of obtaining AMC permits: Analysis of the presence/absence of the need for permits from the Antimonopoly Committee of Ukraine for concentration/concerted actions of economic entities.
- Structuring of agreements: Ensuring compliance with AMC requirements regarding concentration/concerted actions of economic entities.
- Preparation of document packages for the AMC: For obtaining permits/preliminary conclusions on concentration/concerted actions of economic entities.

Methodological Work
We provide professional services aimed at creating and streamlining internal regulatory documents:
- Drafting Internal Regulatory Documents: Development of regulations, procedures, instructions, policies, and other internal documents.
- Consultations on Organizing Necessary Internal Regulatory Documents: Ensuring documentation work for the subsequent defense of your position before tax authorities and in court proceedings.

Capital Markets and Organized Commodity Markets
We provide specialized legal services for professional participants in the capital markets:
- Consultations on CRS reporting: Consultations for financial market entities regarding the Procedure for the Application of the Common Standard on Reporting and Due Diligence for Financial Account Information, approved by the Order of the Ministry of Finance of Ukraine dated 26.05.2023 No. 282.
- Consultations on Legislation: Consultations in the field of capital markets and organized commodity markets.
- Support for the Activities of Professional Participants: Securities traders, asset management companies (AMCs), including managers of non-state pension funds (NPFs), and depository institutions.
WHY CHOOSE US?
15+
Years of successful legal practice
360∘
Project evaluation considering all key factors
100%
Confidence in legal protection and legal security
100%
confidentiality

Always on time

Professionalism

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