Finex Law Firm

With us, you are stronger than circumstances!

We protect your interests and find solutions even in complex situations. Experience, professionalism, and responsibility are your support in any legal matter.

Our Services

Protection of businesses and executives in criminal proceedings (economic and official crimes: tax evasion, negligence, abuse of authority, fraud).
Representation of interests before law enforcement authorities (Police, Prosecutor’s Office, SBI, NABU, SBU).
Legal support during searches, seizures, and temporary access to documents and property.
Challenging seizures of property and funds in bank accounts.
Preparation of motions, applications, and complaints in criminal proceedings.
Development of internal compliance policies and anti-corruption programs, minimizing criminal and legal risks.

Tax consulting for businesses (VAT, corporate income tax, excise duties, local taxes).
Support during tax audits (desk, documentary, and field audits).
Challenging decisions of tax authorities (administrative and court proceedings).
Resolution of disputes related to VAT tax credits, tax invoices, and VAT refunds.
Structuring optimal tax solutions in compliance with Ukrainian and international legislation.
Support in criminal proceedings related to taxation (Article 212 of the Criminal Code of Ukraine — tax evasion).
Counterparty due diligence (tax risks, links to shell companies).
Transfer Pricing (TP) and CFC regulations

Registration and legal support of legal entities (LLCs, JSCs, representative offices).
Drafting and review of contracts (supply, subcontracting, lease, distribution, franchising, corporate agreements).
Resolution of commercial disputes (debt recovery, breach of contract, penalties).
Support in corporate disputes (change of ownership, raider attacks, withdrawal or exclusion of shareholders).
Representation in commercial courts, arbitration, and mediation.
Legal support of investment projects, mergers and acquisitions (M&A).
Legal due diligence prior to transactions.
Support in bankruptcy and business liquidation.

We ensure business stability and protection from risks across all key areas:

Support during inspections by regulatory authorities

Tax Service, Labor Inspectorate, environmental and other authorities.
Document preparation and communication with inspectors.
Challenging unlawful decisions and fines.

Licensing and Permits

Obtaining and renewing licenses.
Permits for regulated and specialized activities.
Support in interactions with government authorities.

Intellectual Property Protection

Registration of trademarks, patents, and copyrights.
Protection against unfair competition and infringement.
Court protection of intellectual property rights.

Compliance and Regulatory Adherence

Audit of internal company processes.
Identification and mitigation of legal risks.
Implementation of compliance policies and standards.

Corporate Law and Anti-Raiding Protection

Development of corporate governance mechanisms.
Protection of owners’ and top management rights.
Prevention and counteraction against raider attacks.

Dispute Resolution

Pre-trial dispute resolution.
Mediation of internal corporate conflicts.
Representation in courts and arbitration.

Running a business without legal support is like driving on a highway without insurance. Retainer services provide access to a full team of professionals — attorneys and lawyers organized into specialized departments: tax and financial law, commercial law, criminal law.

WHY DO BUSINESSES CHOOSE RETAINER SERVICES?

Cost efficiency and convenience — more affordable than maintaining an in-house legal department.
Broad expertise — lawyers for daily matters and attorneys for litigation and crisis situations.
Financial predictability — fixed monthly fee with no hidden costs.
Fast response — prompt support during audits, negotiations, and court proceedings.
Preventive protection — we mitigate risks before they become problems.
Confidence and peace of mind — your business is always under professional legal protection.