Investment Projects
Legal advice on 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, Healthcare, Real Estate, FMCG, both in Ukraine and abroad. Our team provides comprehensive legal advice, 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
