I.
Financial law and taxation
Examination of financial and business transactions, tax planning, support during audits, anti-raider protection.
- 01Legal appraisal of the Client's financial transactions.
- 02Legal appraisal of the Client's business transactions.
- 03Due diligence of the Client's financial transactions.
- 04Due diligence of the Client's business operations.
- 05Due diligence of the banking aspect of the Client's activities.
- 06Legal 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.
- 07Preparing the Client, as a financial monitoring subject, for a monitoring inspection.
- 08Representation of the Client's interests in public authorities, regulatory and law enforcement agencies, enterprises, institutions, organizations, regardless of their form of ownership and subordination.
- 09Advising, supporting and representing the Client's interests on residency issues (Ukrainian or foreign).
- 10Representation of the Client's interests in transactions with securities and on stock exchanges.
- 11Advising 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.
- 12Representation and protection of the Client's (lender or borrower / debtor) interests in litigation regarding debt collection, pre-trial settlement of such disputes (mediation).
- 13Support of loan transactions to finance existing businesses, acquisition of immovable and movable property.
- 14Advising on the control, preservation and management of personal financial assets of Clients (both individuals and their families, as well as companies).
- 15Legal 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.
- 16Forecasting the Client's tax liabilities and conducting tax planning (tax risk assessment).
- 17Due 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.
- 18Supporting tax and customs audits of the Client, representing its interests during such audits, appealing against their results.
- 19Supporting the Client and representing its interests during inspections by the State Audit Service, appealing against their results.
- 20Advising the Client and representing its interests in the field of Antitrust laws.
- 21Representation and protection of the Client's interests related to bankruptcy issues (individuals and legal entities).
- 22Representation and protection of the Client's interests in matters related to the liquidation of legal entities.
- 23Comprehensive anti-raider protection of the Client's interests: proactive and preventive measures, protection during raider attacks, protection after raider attacks.
- 24Supporting 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.
- 25Due diligence of the Client's counterparties in order to avoid possible financial risks in economic and financial relations.