• 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 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: