Support of Investment Projects

The Company has a long and successful experience in legal support of our clients in acquisitions of operating enterprises and business (including privatization), foundations of new enterprises, and implementations of new business projects. Our clients are national and foreign investors doing business in Ukraine under various legal structures.

Examination of a potential take-over object is a primary mean to minimize risks of a transaction. A professional execution of this objective will ensure prevention of potential negative consequences for an investor. The Company's experts analyze objects, which are of interest for an investor, based on the methods developed relying on the many years' experience and the best practice of financial and legal Due diligence.

Financial Due diligence results provide a potential investor with the information on financial and economic appraisal of the investment object, on the actual condition of its assets and liabilities, and on the actual value of its income and expenditure.

In the result of a legal Due diligence, an investor will received the information of the following:

if the seller of the investment object holds legitimate property rights to this object and is authorized to settle a sale transaction of the object
the legality of the foundation process and the primary activities of the company, which is the investment object (availability of all required permits, licenses, etc.)
the legality and types of the property rights to the fixed assets of the investment object (land, estate property, fixed assets)
the risks related to the previous activity of the enterprise, which is the investment object, including fiscal and legal (risks of additional charges of tax liabilities resulting from inspections of regulatory bodies, risks of violations in the field of public law (currency law, licensing), risks of creditors' claims related to civil obligations).

Within the legal support of purchase by investors of investment objects (both of corporate rights and other property) the Company elaborates and draws the documents required to execute transactions, arranges the registration of transactions or their legal consequences in authorized governmental bodies (if required), represents the investor's interests in negotiations with private counterparties, governmental and local authorities.

In case you are starting a new project, our experts will professionally

create the best legal structure of the project
assess and minimize Your risks, including tax risks
advise in acquisition, sale or privatization of an enterprise
advise on land related issues, corporate rights, purchase of estate property, taxing, rehabilitation and/or liquidation of an enterprise
provide a comprehensive legal and economic support of a project implementation
represent the clients' interests at private organizations and governmental authorities, including law courts

THE COMPANY SUPPORTED INVESTMENT PROCESSES RELATED TO THE FOLLOWING SUBJECTS:

OJSC Lviv Plant of Fork Lift Trucks

OJSC Red Star Chemical Pharmaceutical Plant

CJSC Glukhovetskiy Kaolin Plant

OJSC Akhtyrka Cheese Factory

OJSC Vasilyev Cheese Factory

Telecommunication companies of Kharkov, Dnepropetrovsk, Kremenchug, etc.