Investment Projects

захист інвестицій

Legal support of investment projects is one of the main areas of practice in SDM Partners Law Firm, which has been regularly advising clients on a variety of investment projects for the last years. We provide comprehensive legal support to private equity and venture capital investors, as well as portfolio companies, across a variety of industries – Telecom, Finance, Aviation, Healthcare, Real Estate, FMCG, both in Ukraine and abroad. Our team provides comprehensive support, combining highly specialized industry knowledge and professional expertise of leading Tax, Finance and Competition law experts.

Services

  • Analysis of different tax issues, currency control and competition regulation
  • Assistance in incorporation of holding, trading, financial and IP companies as well as developing effective internal control and management structure to protect the owners’ interests
  • Developing corporate structure for operating clients’ business
  • Drafting supporting documentation (sale-purchase agreements
  • Full scope support of mergers & acquisitions transactions
  • Legal due diligence of legal entities and assets to be acquired
  • Management and leveraged buy-outs
  • Obtaining licenses and permits, registration with state authorities and fulfillment of other regulatory requirements arising both in the process of establishment and activity of a business
  • Opening / closing of investment accounts, support of the investment / divestment

Projects

  • Due Diligence of five cable TV operators
  • Ongoing representation of the interests of certain private Ukrainian investors (individuals) concerning various investments and joint venture projects in Ukraine (entertainment, retail shops, real estate, food industry).
  • Increase of the charter capital of a leading Ukrainian life insurance company
  • Represent a foreign clay and tile producer regarding sale of the companies engaged in extraction and sale of the clay
  • Representation of a foreign finance company in the transactions for financing a major Ukrainian retailer and Ukrainian bank to the amount of 20 million US Dollars.
  • Loan from a foreign financial institution by an agribusiness holding to the amount of 40 million Euro.
  • Purchase of a group of developing companies in Kyiv holding real estate objects by one of the European real estate investment companies.
  • Maintenance of an agreement on acquisition of debt collection company by the leading Ukrainian investment and industrial group
  • Advice and service the client on its participation and financing of the project for construction in Kyiv (Ukraine) the condominium in the amount of 17 million Euro.
  • Acquisition of a group of real estate owners in Kiev, one of the European real estate investment companies

Key Contacts