Financial law and taxation:
– Legal appraisal of the Client’s financial transactions.
– Legal appraisal of the Client’s business transactions.
– Due diligence of the Client’s financial transactions.
– Due diligence of the Client’s business operations.
– Due diligence of the banking aspect of the Client’s activities.
– Legal appraisal of the Client’s compliance with the requirements of the financial monitoring legislation, preparation of documents for the inspection of the Client’s financial monitoring by the relevant authorized bodies, support of the Client and representation of its interests in the relevant bodies that carry out state financial monitoring.
– Preparing the Client, as a financial monitoring subject, for a monitoring inspection.
– Representation of the Client’s interests in public authorities, regulatory and law enforcement agencies, enterprises, institutions, organizations, regardless of their form of ownership and subordination.
– Advising, supporting and representing the Client’s interests on residency issues (Ukrainian or foreign).
– Representation of the Client’s interests in transactions with securities and on stock exchanges.
– Advising on the sale and purchase, taxation and other transactions involving securities, including analyzing investment opportunities and prospects, as well as supporting delisting procedures on stock exchanges.
– Representation and protection of the Client’s (lender or borrower / debtor) interests in litigation regarding debt collection, pre-trial settlement of such disputes (mediation).
– Support of loan transactions to finance existing businesses, acquisition of immovable and movable property.
– Advising on the control, preservation and management of personal financial assets of Clients (both individuals and their families, as well as companies).
– Legal appraisal and due diligence of the Client’s financial and business transactions related to investment activities, regardless of the jurisdiction of such investments, including representation of the Client’s interests in such activities and support of such investment processes.
– Forecasting the Client’s tax liabilities and conducting tax planning (tax risk assessment).
– Due diligence of the Client’s tax payments, preventing the Client from incurring an unreasonable tax burden and bringing tax liabilities in line with the applicable tax laws.
– Supporting tax and customs audits of the Client, representing its interests during such audits, appealing against their results.
– Supporting the Client and representing its interests during inspections by the State Audit Service, appealing against their results.
– Advising the Client and representing its interests in the field of Antitrust laws.
– Representation and protection of the Client’s interests related to bankruptcy issues (individuals and legal entities).
– Representation and protection of the Client’s interests in matters related to the liquidation of legal entities.
– Comprehensive anti-raider protection of the Client’s interests: proactive and preventive measures, protection during raider attacks, protection after raider attacks.
– Supporting and advising the Client on asset management and other processes involving the attraction of investors’ funds for the purpose of investing in assets and managing assets of such investment funds as securities, immovable property, debt obligations, property rights and claims.
– Due diligence of the Client’s counterparties in order to avoid possible financial risks in economic and financial relations.

Criminal law and procedure:
– Representation and protection of the Client’s rights and interests in criminal proceedings, regardless of its status (witness, suspect, accused, victim, civil plaintiff, civil defendant, property owner, etc.) and regardless of the stage of criminal proceedings.
– Due diligence analysis aimed at preventing criminal and legal risks related to the Client’s financial and economic activities or individual business processes.

Protection of information:
We are trusted, and we ensure the storage of Client data and information in the interests of the Client on the basis of and in accordance with Ukrainian and foreign regulations concerning the use and processing of personal data of users, in particular:
→ the Law of Ukraine “On Personal Data Protection” – the embodiment of domestic legislation in terms of regulating relations related to the protection of personal data during their processing.
→ GDPR – a standardized European General Data Protection Regulation that regulates the use and protection of personal data of citizens of the European Union.
→ CCPA – the procedure governing the use of personal data and protection of users registered within the administrative boundaries of the state of California in the United States.
→ LGPD – a set of legal norms governing the use and processing of personal data of users in Brazil, regardless of the location of the organization that processes the information.
→ PIPEDA – the procedure governing the collection, use and disclosure of personal information in the course of commercial activities by Canadian organizations.

Intellectual property:
– Registration and protection of intellectual property rights, including inventions, trademarks, patents, utility models, industrial designs, confidential information, copyrights to works of literature, art, science and computer programs.
– Representation of Clients’ interests at Ukrpatent and at the World Intellectual Property Organization’s Mediation and Arbitration Center (WIPO Mediation and Arbitration Centre).

Immovable property:
– Supporting and advising the Client in the field of immovable property transactions: support and structuring of immovable property purchase and sale agreements, due diligence of immovable property objects, forecasting and prevention to minimize risks for the Client in immovable property transactions.
– Supporting the Client in the registration of rights to immovable property and representing the Client’s interests in state authorities on land and immovable property issues.
– Due diligence aimed at developing options for investing in immovable property and construction.

Corporate law:
– Development of corporate structures for business organization, including with the participation of a foreign representative.
– Participation in negotiations on behalf of the Client on the terms of acquisition or sale of business, corporate rights, shares and interests in companies.
– Structuring of transactions, including, if necessary, their implementation in foreign jurisdictions.
– Training of the Client’s personnel on their actions in extreme and atypical situations: raider attacks, searches, investigations, and other inspections.
– Due diligence of candidates for positions in the Client’s companies and verification of already employed employees for breach of confidentiality (intentional or unauthorized disclosure or use of confidential information), including with the use of a polygraph examiner.
– Supporting the Client’s participation in public procurement (either as a customer or a tenderer), preparing tender documents, analyzing tender proposals for “veiled” and “hidden” conditions that may later be grounds for disqualification of a tenderer.

Legal services in the IT business:
– Full support for the registration of IT companies both under the national legislation of Ukraine and abroad (preparation of statutory documents and primary registration documents, etc.)
– Support of the Client’s financial and business activities in the field of IT.
– Registration and protection of the trademark and other intellectual property rights of an IT company.
– Due diligence, forecasting, proactive and preventive measures to ensure the security of an IT company