Services
Tax Law
administrative and judicial review of tax assessment notices, appeal actions and omissions of the tax authorities
protection in criminal proceedings on the grounds of crimes in the sphere of economic activity, including tax evasion (White Collar Crimes)
consulting on tax accounting, tax planning issues and tax legislation appliance
consultations on optimization of the tax burden
preventing a stop of the taxpayers` business operations: the cancellation of administrative arrest of the taxpayer`s property, the removal of 7, 8, 9, and 10 taxpayer status, unlocking the operation of the tax invoices register
support in tax audits and other control measures
Corporate / M & A
investing in companies and financing (including debt financing), and financing through joint venture incorporation
advising on corporate restructuring, reorganization and other corporate governance issues
preparation of constituent documents, internal regulations
complete support and assistance with the performance of the corporate rights sales contracts, and negotiation
consulting on the incorporation of multi-level corporate structures, utilising holding companies in foreign jurisdictions to enhance performance of joint venture businesses in Ukraine
drafting shareholder agreements – providing the legal framework for regulating the interests of partners in joint ventures
assisting with the creation of an effective system of corporate control in joint venture companies in Ukraine
incorporation of direct investment companies
incorporation of companies, regional offices and subsidiaries
legal support in corporate disputes that go to court
advising on transactions in the direct investment market (including company incorporation, acquisition, and wind up strategy)
Land law and real estate
normative and expert valuation of land
appeal of normative monetary land evaluation
legal support in obtaining the cadastral number of the land
all types of land disputes in court, and real estate cases
registration of information about real estate to the new State register of proprietary rights to real estates, and obtaining the extracts from the State register of rights to real estate property
registration of title and other proprietary rights to land (permanent use, lease, easement, superficies, and emphyteusis)
assisting with privatization of land, purchase of land from state and municipal ownership, and the lease of municipal state land
supporting the assessment procedure of real estate property
recognition in a judicial procedure of the title to real estate property for the heirs in cases of non-registration of title by the decedent
appeal of normative monetary land evaluation
registration of ownership and other proprietary rights to real estate property
registration of title to buildings constructed without authorisation
advising in procedures for real estate building construction
assisting with the technical inventory of real estate property
registration of title and other proprietary rights to land
advising on procedures for changing the use of the private land
assisting with land transactions held by agricultural goods producers (lease of land, purchase of land, development of land arrangement projects, etc.)
legal support of real estate property transactions (sale, donation, exchange, contribution to the authorized capital of a legal entity, etc.)
Litigation
disputes considered by administrative courts (customs disputes, tax disputes, appeals against decisions, and actions or omissions by the authorities)
representation of interests in civil cases (labor disputes, family disputes, inheritance disputes, land disputes, consumer protection cases, and credit disputes)
all types of commercial disputes
Bankruptcy
providing the services of insolvency officers
representing clients in the procedure for disposition of property, financial rehabilitation and liquidation of the debtor
legal support in bankruptcy for legal entities and individual entrepreneurs
assisting in realization of the debtor’s assets
Due Diligence
Legal protection in criminal proceedings
legal support during the pre-trial investigation
assistance to accused persons at the stage of judicial investigation
representation of the interests of victims
involvement of a lawyer during the interrogation of witnesses
IT law
drafting agreements on software and other IT products developed for foreign corporations
Development of legal models for solving tax optimization issues, and development of an effective management structure.
Family and Inheritance Law
alimony recovery, and reducing the amount of maintenance
obtaining the court’s permission for a child to travel abroad without permission of one of the parents
representing clients in courts of all instances, in divorce and division of property cases
legal support in trials for the recognition of property rights by way of inheritance
court disputes regarding the validity of wills
filiation setting, disputing paternity, determining visiting and habitation rights with the child
establishing family relationship facts, and single family residence
adoption, custody and guardianship establishment
(Українська) Правова допомога за кордоном в інших юрисдикціях (Ізраїль)
Visa, Migration and Consular Issues
Foreign Economic Activities and Investments
Citizenship and repatriation
Notary
Legal consulting for businesses and individuals
Family law
Construction
Investor protection
Obtaining construction permits
Legal support of construction
Development of construction financing scheme
Approval and approval of project documentation
Legalization of unauthorized construction
Customs
Recovery of pecuniary, moral damage caused by unlawful decisions, actions or omissions of the customs authority
Return of the excess of customs duties paid to the state budget during customs clearance
Return of goods illegally seized by customs
Protection of subjects of foreign economic activity in proceedings on administrative offenses related to customs clearance when moving goods across the customs border
Appeal against the card of refusal to carry out customs clearance of goods, vehicles
Appeal from the decision of the customs authority to adjust the customs value of the goods
Foreign investments
The choice for foreign companies of the optimal structure of economic activity in the territory of Ukraine
Protection of the rights and legitimate interests of foreign investors in the courts of Ukraine
Advising on the procedure for making foreign investments, corporate, tax, labor legislation of Ukraine, operating conditions of doing business in Ukraine
Advising on export-import operations, customs legislation and currency control
Legal support of investment projects