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.
