International Structuring

  • Complex legal restructuring of Ukrainian and international businesses
  • Legal protection of business and procuring the confidential status of beneficial owners
  • Complex legal support of projects related to fund raising via the debt or equity financing (private placements, IPOs, etc.)
  • Incorporation of foreign companies, including classical off-shore companies
  • Consulting on double tax treaties and European investment legislation
  • State registration of foreign investments
  • Analysis of various customs, currency control, pricing and other related issues

Wind Power Legal Services

We can assist individuals and companies to navigate the complicated process of developing and further operating of the wind energy projects and facilities in Ukraine (e.g. the wind farms). We have ample experience addressing the myriad of issues that can surface in the wind farms projects, including land use and zoning, environmental, real estate, commercial transaction, and litigation.

Our legal and tax services refer to the following issues:

  • Project Finance
  • Mergers and Acquisitions
  • Tax Equity Finance
  • Power Purchase Agreements
  • Energy Project Due Diligence
  • Wind Leases and Easements
  • Real Estate Transactions
  • Title Insurance
  • Project Purchase and Sale
  • Environmental Assessment
  • Energy Facility Siting and Permitting
  • Construction and Design
  • Operations and Maintenance
  • Wind Turbine and Major Equipment Procurement
  • Legislation & Rulemaking
  • Energy Regulation 
  • Joint Development Agreements
  • Litigation, Mediation and Arbitration

Support of the investments

  • Establishment of the new company with equity (partial) participation or full ownership of the investor initiating the project
  • Complex legal and tax support of the investments involving attraction of Ukrainian or foreign capital
  • Corporate and tax structuring of mergers and acquisitions (M & A)
  • Legal support of negotiations with potential sellers of investment objects and business partners
  • The development and further legal and tax support of an investment agreement
  • Representation of interests before the authorities
  • Development of the most effective legal and tax investment schemes for implementation (realization)
  • Legal and tax support of implementation of the developed scheme of the investment
  • Legal and tax review and diagnostic procedures (due diligence) of the investment schemes and investment objects
  • Legal and tax analysis of the investment project documentation and the related transactions
  • Development of the strategy and the related implementation process of exiting and return of the investment

Due Diligence

  • Professional and independent legal audits of groups of companies, separate companies or their assets
  • Identifying of legal risks and their user-friendly presenting according to the levels of importance, probability or other criteria
  • Advising on possible ways on eliminating or mitigating of the identified risks
  • Legal structuring of deals
  • Obtaining of antimonopoly permits
  • Incorporation of representative offices of non-resident companies
  • Incorporation of Ukrainian legal entities
  • State registration of securities' emissions
  • On-going legal consulting in corporate law (in particular, drafting of shareholders' agreements and internal regulations of the companies, convening the meetings of corporate bodies, making changes to the constituent documents, increase or decrease of charter capital, etc.)
  • Legal support in the course of the companies' reorganization, financial rehabilitation, liquidation or bankruptcy

Services for foreigners

Due to a long-lasting experience in the area of co-operation with various state agencies, our company is able to render miscellaneous legal services to foreign individuals effectively and quickly. We provide such legal services as:

  • Getting labour permits for foreign citizens in Ukraine, as well as prolongation of existing labour permits.

Aiming to get the contemplated labour permit, our company shall be ready to perform such work as checking the existing/absence of any employer's debts to state employment fund, providing advices on the procedure of getting the labour permit, preparation of the necessary documents for the employment fund, preparation of the draft labour contract with the non-resident employee, analysis of different options of accepting of foreign citizens as the employees.

  • Preparation of all necessary documents for getting the residence permit in Ukraine;
  • Registration of a legal entity in OVIR (visa and registration office);
  • Cooperation in getting ID numbers for non-residents in the tax inspection;
  • Registration of foreign citizens as private entrepreneurs;
  • Registration of foreign investments.

We also provide other legal services for foreign citizens upon your request.

Litigation & Regulatory Issues

  • Representation of interests during pre-court procedures
  • Participations in the court hearings in any courts of Ukraine, including courts of general jurisdiction, specialized courts, etc.
  • Obtaining of any types of licenses, permits, approvals and other kinds of permissive documentation issued by the regulatory authorities
  • Preparation for and legal support in the course of tax, antimonopoly and other state inspections

Legal Consulting

  • Real Estate
  • Insurance & Reinsurance
  • Commercial Law
  • Banking & Finance
  • Land Law
  • Labor Law
  • Family Law
  • Competition Law
  • Intellectual Property
  • International tax advisory

We may confidently state that our ability to provide relevant services to our clients fully meets their requirements and expectations.