- Establishing companies, business structuring, ensuring the compliance with regulatory requirements and requirements of regulatory authorities (including establishing and structuring holding companies and special project vehicles).
- Legal audit (due diligence).
- Preparing and analyzing share (participatory interests) / securities purchase agreements, shareholder agreements and other documents related to M&A transactions.
- Coordinating and drafting commercial contracts.
- Structuring foreign companies, including direct investments.
- Advising on competition law.
- Obtaining licenses and permits, registration in government.
- Advising on labor law.
- Subscriber business services.
Supporting current activities:
- preparing internal corporate documents;
- providing the Corporate Secretary services;
- holding general members (shareholders) meetings of business entities;
- resolving labor disputes with the company’s officials;
- legal due diligence of companies (both internal and external);
- increasing / decreasing the authorized capital of business companies.
Corporate structuring and organizing internal corporate procedures:
- organizing internal corporate procedures and preparing companies for sale or otherwise attracting external funding;
- developing the company internal control system;
- reorganizing companies and restructuring groups of companies;
- corporate and tax structuring of groups of companies.
Corporate disputes:
Services related to the protection of shares (participatory interests) of Ukrainian companies’ and international companies’ owners having business units in Ukraine and conflict resolution related to:
- attempts to have a hostile takeover of an enterprise (protection against raider attacks);
- purchase and sale of shares (participatory interests) or repurchase of outstanding shares;
- implementation of major transactions or interested party transactions;
- invalidation of resolutions made by the company’s management bodies;
- expulsion of a member from the company;
- member withdrawing from the company and other issues related to the disposal of shares (participatory interests).