LEGAL & ADVISORY
Legal
Simplicity and transparency of business relations are the essential ingredients of successful cooperation and productivity that leads to high yields and earnings. We fit tailor-made accurate legal instruments to manage your business with optimized risks. On-time and to the point is what we deliver.
Our Legal team is here to support you by
- Drafting contracts and protocols
- Elaborating charters, investment agreements, shareholder agreements
- Structuring your deal or transaction based on commercial needs and legal requirements
- Arranging internal documents on corporate governance
- HR & staff regulations, policies, and implementation
- Due diligence of operations, processes, and legal deeds
- Tax planning, international structuring, cross-border trade regulations
Appropriate legal solutions safeguard reputation, decrease costs, and increase profits, especially if planned and implemented ahead of actions. It is our goal to prevent difficulties and minimize risks for you.
Corporate
- Corporate structuring, evaluation of risks, analysis of foreign jurisdictions impact
- Advice on legal solutions for shareholders relations
- Choosing the optimal form of incorporation
- Turnkey start-up procedures: company registration, articles of association (charter) drafting
- Business structuring via Corporate Investment Funds
- Drafting protocols of shareholder meetings, resolutions of beneficiaries
- Sale purchase agreements (SPA) in M&A
- M&A preparation and implementation, pre-deal due-diligence
- Corporate governance & secretary services
- Company liquidation on the initiative of shareholders
- Ukrainian permanent residence based on investment
Tax
- Tax planning & optimization
- Tax administration advisory & compliance
- Preparation for tax audits
- Legal support during tax audits
- Advice on international tax structuring for Ukrainian business
- Legal advice on controlled foreign companies’ reporting and taxation
- Advice on tax reporting of businesses beneficiaries, shareholders, private clients
- Post-tax audit appeals to supervising authority or to the court
Customs
- Analysis and preparation of complicated cross-border transactions
- Justification of customs value
- Design and implementation of tolling systems
- Preparation for post-audit control of customs operation
- On-site support during post-audit control
- Evaluation of risks on crossborder trade operations
- Legal advice on customs clearance of statutory investments
HR
- Labor law compliance & administration
- Drafting and implementation of labor contracts with personnel and top management
- Labor safety
- Collective labor agreements and policies
- Non-resident labor issues, labor permits, visa support, and residence permits
- Family residency for foreign employees advice, relocation support
- Legal support on investigation procedures for labor-related accidents
- HR-related crisis management by headcount reduction, staff reorganization and similar business transformation
IT
- International structuring of Ukrainian IT business
- Deployment of foreign IT business in Ukraine
- Procurement contracts|SLA
- NDA, NCA drafting and revising
- GDPR & Data privacy tailor-made localized approach
- Contracts of all types for operational activities
- Technical writing advice
- Cyber Security legal solutions
Real Estate & Construction
- Acquisition of land from public and private property
- Rent contracts from public tenders
- Due-diligence of real estate objects
- Building permits legal support
- Entering into exploitation for reconstructed and newly build premises
- Construction tender procedures preparation and conduct
- Land plot designation change and related procedures
Preventing crises by having proper legal solutions requires resources but indeed is less expensive than dealing with consequences. We provide tailor-made solutions based on our expertise in legislation, finance, tax, audit, management, and mediation.
Advice Group team members have practical experience in manufacturing, agribusiness, IT, retail, construction, and pharmaceutics.
Addressing your case to our team, you receive interdisciplinary advice on a local and international level utilizing the professional network of ours.
Let your company focus more on the strategy and growth while we support in operational challenges from advisory to execution.