We provide the following services:
Legal consulting
We offer full range of legal advice and consultancy to foreign businesses and would support your company in following specific fields:
- Setting up new companies and branch offices, drafting memorandums of association, foundation documents, structuring and implementation of corporate acquisitions, reorganizations and mergers
- Negotiation, drafting and review of distributorship, franchise and license agreements.
- Legal support for all kinds of bank transactions. Project finance.
- Importation, customs clearance and distribution of the products produced abroad.
- Purchase and sale of real estate, drafting sale and lease contracts, negotiations with foreign and local partners.
- IP-law (patents, licenses, trademarks). Drafting license, author and publisher contracts.
- Drafting employment contracts, contracts of representation, the contracts and agreements with executive staff, as well as other documents concerning labor law.
- Litigation. Enforcement of court and arbitral awards.
Tax consulting
We render full scale advice on taxation, tax planning as well as development of new tax strategies for foreign investors.
We focus on consultancy support for M&Amp;A transactions, as well as tax advice in the course of legal succession and reorganization of legal entities.
Additionally we provide legal advice with respect to:
- Different tax aspects of operation of permanent establishments (representative offices) of foreign companies.
- Tax aspects at selection of the legal form for a new company, company restructuring and acquisition of corporate rights or shares.
- Leasing transactions.
- Avoidance of double taxation.
- Intercourse with tax authorities, tax litigation.
Outsourcing accountancy
Within the scope of this service we perform the bookkeeping for our clients, including financial and salary accounting, reporting, administration of incoming and outgoing payments, drafting and filing tax returns. We also offer the consulting services in the following fields:
- Salary calculation / staff management.
- Preparation of annual accounts.
- Preparation of tax declarations and notifications to the state statistics committee.
- Current internal bookkeeping, controlling.
Audit
We provide the following audit-services:
- Mandatory and voluntary audits of annual financial statements of the company or corporation in accordance with the Ukrainian, Russian and German standards (HB I and HB II respectively), as well as in accordance with IFRS/IAS and US-GAAP.
- Other mandatory and optional audit reviews.
- Evaluation of companies, consultancy support regarding the transactions on the sale or acquisition of companies, shares or corporate rights.
- Due Diligence investigations.
Business Consultancy
We provide consulting support starting from the choice of appropriate legal form for a new company up to structuring the investment projects, in particular:
- Consulting on the choice of legal form for the company, incorporation of companies, representative offices, subsidiaries and branches.
- Support on obtaining employment permits, customs and licenses registrations, opening and operating bank accounts.
- Assistance in the recruitment of personnel and renting office premises.
- Feasibility Study for the implementation of investment projects.
Translation
We offer the translation of your business and financial documentation into Russian, Ukrainian, German and English. Besides, we offer a special service: translation into German and certification of documents by officially sworn translator. We provide assistance for the notarization of documents as well.