Legal Services

We are the team you can rely on

We assist foreign nationals in all the matters related to business incorporation and operation in Ukraine. The aim of our company is to make your indwelling and business in Ukraine legal and safe.

What we offer to foreigners:

1. Registration as individual entrepreneur including the following:

• Complex legal consultation on registration and taxation;
• Assistance in choosing an optimal taxation system;
• Assistance in selection of type of business activities according to Ukrainian Industry Classification System;
• Assistance in receiving a tax code (tax ID);
• Assistance in registration as Individual Entrepreneur;
• Assistance in receiving all necessity documents for business (such as extracts from State Register of Legal Entities, Individual Entrepreneurs and Public Organizations of Ukraine, extracts from Register of single tax payers, duly signed tax books, licenses etc.);
• Assistance in receiving of electronic-digital signature;
• Bank account opening.

2. Limited liability company (LLC) incorporation, M&A including such services as:

• Assistance in choosing an optimal taxation system;
• Structuring of business;
• Preparation of constituent document package (charter, shareholder decision about LLC establishment, application forms);
• Document notarization;
• Registration of the new company in State Register of Legal Entities, Individual Entrepreneurs and Public Organizations of Ukraine;
• Assistance in receiving of all needed extracts, licenses and permitting documents;
• Registration as a single tax payer, VAT payer etc.;
• Production of stamps;
• Bank account opening.

3. Work permit obtaining:

–  Complex legal assistance on a work permit obtaining in Ukraine;

–  Preparation and filling documents to Employment center.

4. Temporary Residence permit application includes such services as:

–  Complex legal consultation on Temporary residence permit receiving in Ukraine;

–  A certified translation of passport;

–  Preparation and filling documents to the territorial authority of Migration Agency.

5. Permanent Residence permit application includes such services as:

• Complex legal consultation on legal residence on the territory of Ukraine;
• Assistance in receiving of all needed documents (such as certificate of a foreign Ukrainian, certificate of person without citizenship of Ukraine, refugee certificate and other questions related to receiving the citizenship of Ukraine, questions connected with extension of visa, prolongation of registration for foreigners and persons without citizenship whose legal staying in Ukraine has expired;
• Assistance in preparation and filling applications and other documents for obtaining a permanent residence permit in Ukraine, registration of acquisition of Ukrainian citizenship, renunciation of Ukrainian citizenship.

6. Tax number (tax ID) for foreign citizens obtaining:

• Complex legal assistance on receiving a tax number for foreigners in Ukraine;
• A certified translation of passport;
• Preparation and filing documents to the Tax Agency.

7. Business and management accounting includes such services as:

• Business accounting;
• Fiscal accounting;
• Personnel Record Keeping;
• Accounts preparation and filing;
• Preparation of primary documentation;
• Managing of banking accounts;
• Management accounting;
• Accounting articulation and optimization.

8. Auditing services includes such services as:

• Audit of financial statements prepared in accordance with National Standards;
• Accounting record-keeping;
• Audit of financial statements prepared in accordance with IFRS-IAS;
• Audit of financial statements prepared in accordance with US GAAP;
• Financial statements review prepared in accordance with National Standards of accounting record-keeping;
• Financial statements review prepared in accordance with IFRS-IAS;
• Financial statements review prepared in accordance with US GAAP;
• Mandatory audit.

9. Financial consulting includes such services as:

• Financial appraisal and strategic financial modeling;
• Transfer price formation;
• M&A сontract management;
• Recommendation on business processes optimization.

10. Sale and purchase of real estate in Ukraine

• Due diligence of the target assets;
• Structuring and conducting of the sale and purchase transactions;
• Tax advice;

11. Legal assistance in other areas:

• Corporate law: business structuring, incorporation, reorganization, liquidation, M&A;
• International business and asset structuring, developing of holding structures, assimilation of implementation of anti-raider measures;
• Antitrust and competition law: obtaining permits for concentration, protection against unfair competition;
• International trade, structuring of foreign economic agreements, financial transactions;
• Protection of intellectual property rights, development of agreements on the transfer of intellectual property rights (franchising, license agreements etc.);
• Trademark registration;
• Support of real estate alienation agreements, lease and privatization of state and private property;
• Labor law, labor audit, development of labor documentation;
• Support during inspections of controlling bodies and appeal of their results;
• Judicial and out-of-court settlement of disputes, execution of court decisions;
• Business customer service;
• Contract development and analysis, etc.