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.

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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.
  • Legal consultations on inheritance law.
  • Liaison with notaries and government authorities.
  • Obtaining required documents from state registries.
  • Opening and legal support of inheritance cases.
  • Consultations on drafting wills and legal review of wills.
  • Protection of the rights of individuals entitled to a compulsory share of the estate.
  • Legal assistance in obtaining a Certificate of Inheritance.
  • Removal of encumbrances from inherited property.
  • Legal support in escheat proceedings.
  • Challenging a will.
  • Restoration of the statutory deadline for accepting an inheritance.
  • Establishing the fact of family relationship (kinship).
  • Settlement of inheritance disputes through both out-of-court and court proceedings.
  • Declaration of a will as invalid.
  • Establishing the fact of permanent residence with the deceased.
  • Legal support for the registration of ownership rights to inherited property.
  • Assistance with obtaining a deferment from military mobilization.
  • Legal consultation on crossing the state border by persons liable for military service during martial law.
  • Updating military registration records and correcting inaccurate information in the "OBERIH" State Register.
  • Legal consultations on eligibility for and obtaining a deferment from military mobilization.
  • Comprehensive review of your medical records with the involvement of a medical expert.
  • Assistance with removal from the Territorial Recruitment Center (TCC) wanted list.
  • Preparation of a complete set of documents and legal support throughout the deferment application process.
  • Appealing fines imposed by the Territorial Recruitment Center (TCC) and protecting your rights in administrative proceedings.
  • Appealing unlawful decisions of the Military Medical Commission (MMC).
  • Challenging unlawful actions or omissions of the Territorial Recruitment Center (TCC) that violate your rights.
  • • Legal consultations on family law matters.

    • Division of marital property through both out-of-court and court proceedings.

    • Legal assistance with a child's travel outside Ukraine.

    • Modification of child support payments.

    • Establishing the fact of sole custody and financial support of a child.

    • Establishing visitation and communication arrangements with a child.

    • Establishing facts of legal significance.

    • Recovery of child support arrears.

    • Establishing the fact of cohabitation without marriage registration.

    • Legal support for divorce proceedings.

    • Recovery of child support through voluntary settlement or court proceedings.

    • Determination of a child's place of residence with one of the parents.

    • Opening and legal support of enforcement proceedings.

    • Drafting and legal review of prenuptial agreements.

    • Representation before civil courts of all instances.

    • Removal of obstacles to the use and enjoyment of property.

    • Declaring an individual legally incapacitated and restoring an individual's legal capacity.

    • Enforcement of foreign court judgments.

    • Resolution of disputes between investors and property developers.

    • Establishing the fictitious nature of a contract.

    • Establishing facts of legal significance.

    • Eviction and reinstatement of possession of residential property.

    • Declaring an individual missing and establishing guardianship over their property.

    • Debt recovery.

    • Challenging fraudulent transactions.

    • Recognition and registration of ownership rights.

    • Representation in court proceedings to establish the fact of death or to declare an individual deceased.

    • Recovery of unjustly acquired property and funds.

    • Recovery of damages resulting from flooding or fire.

    • Declaration of a contract as invalid.

    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.

    WE OFFER SEVERAL PACKAGES:

    Why Choose Us?

    25+
    years of experience

    We value trust and build partnerships. We anticipate risks, minimize their impact, and create effective solutions.

    5800+
    successful projects

    We think beyond standard solutions — we analyze, forecast, and create innovations that help businesses grow confidently and sustainably.

    900+
    satisfied clients

    Leading companies in Ukraine recommend us for our professionalism, responsibility, and ability to turn challenges into opportunities.

    Contact Us

    Our Clients

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