Successful defense of the company: seized property returned
17.10.2022
The SDM PARTNERS team won the dispute with the client’s landlord
23.2.2021
NBFC was established in Ukraine
11.2.2021
Protection of the interests of the international company owner when considering his out-of-country extradition.
3.6.2020
Successful protection of client interests in conflict with a business partner.
3.6.2020
Non admission to possess the company’s machinery and equipment by fraudsters.
3.6.2020
Representation of interests of banks top management (Heads and members of the Management Board, Supervisory Boards, others) in criminal proceedings initiated as a result of appeals from the Federal State Budget Fund.
3.6.2020
Successful protection of the owner of the Business Center during the raider attempt to capture the building of the Business Center. Identification of raiders and their non-admission to the Business Center building, prompt and successful appeal of illegal registration actions, initiation of criminal prosecution of raiders.
3.6.2020
Successful court representation of the company – the world leader in the field of professional and domestic lighting, in a legal dispute on labor issues related to the termination through redundancy, during which a number of important precedents were formulated.
30.6.2019
Adaptation of legislation in terms of registration of feed and additives to them.
30.6.2019
Advising a major foreign manufacturer of building materials in terms of legal due diligence and the antimonopoly process in Ukraine.
24.6.2019
Representation of interests of the industrial complex of enterprises on tariff regulation during the import of products
23.6.2019
Legal support of the corporate restructuring, including the bankruptcy issues for the Europian financial institution.
18.6.2019
Advising a large US private equity fund in the field of trade finance in agriculture sector.
15.6.2019
Obtaining permit for transactions related to the acquisition of a network of medical laboratories in Ukraine.
10.6.2019
Representing the interests of a Polish bank in relation to a project to finance the construction of solar power plants.
15.3.2019
Successful representation of the American agro-industrial company in the case regarding the requirements of the prosecutor’s office and local governments for the compensation of losses in the field of urban planning.
12.3.2019
Representing the interests of the global manufacturer of confectionery products in terms of adaptation of the food legislation of Ukraine in accordance with the European one.
10.3.2019
Providing services to the manufacturer of lighting equipment in terms of international supplies to the Caucasus region.
4.3.2019
Corporate support of M&A transactions related to the creation of the company – the operator of railway cars.
25.2.2019
Legal support of tha Ukrainian financial group regarding the creation of a joint venture in the field of transport.
10.2.2019
Representation of an agrocultural company in court disputes regarding to the land relations.
6.2.2019
Legal advise on the construction of a plant for the production of solar energy for an international solar energy developer.
5.2.2019
Comprehensive legal support of a Ukrainian leasing and credit company in labor issues.
2.2.2019
Representation of a worlwide leader of cat and dog nutrition in a dispute regarding protection of interests of an individual in a corporate dispute.
29.1.2019
Won tax claim litigation for a worlwide leader in cat and dog nutrition.
27.1.2019
Legal support of a world’s leading food manufacturer in development of the system of advertising and media contracts.
22.1.2019
Comprehensive legal support in land lease transaction for a world’s leading food manufacturer.
20.1.2019
Legal support in development of the system of distribution contracts for a European independent and family-owned company based in Germany that focuses on plant breeding.
17.1.2019
Obtaining a permit from the Antimonopoly Committee of Ukraine (AMCU) for a concentration before acquiring a network of laboratories in Ukraine for a leading international healthcare and diagnostic services provider.
12.1.2019
Obtaining a permit from the Antimonopoly Committee of Ukraine (AMCU) for a concentration before acquiring a network of laboratories in Ukraine for a leading international healthcare and diagnostic services provider.
12.1.2019
Represent the interests of the large Ukrainian Holding on corporate restructuring and number of projects to acquire assets in construction
29.12.2018
Successful representation of one of the EU football clubs in a dispute with another Latin American football club regarding transfer of the player and sporting sanctions to be applied
15.12.2018
Legal support for the international financial structure’s project with respect to development of the international and financial structures related to management of railroad assets
12.12.2018
Legal support of a leading Ukrainian financial group in dispute settlement related to railway cars
30.11.2018
Legal support of an international financial corporation in providing a loan to a Ukrainian agricultural company
26.11.2018
Provision of legal advice to the Belgium healthcare holding on the obtaining the patent in Austria for the invention of medical technology for its subsequent use in the production of medications for stopping blood
25.11.2018
Legal support of a worldwide cosmetics and beauty brand in registration of trademarks on the new cosmetology products 2019 in the territory of Ukraine
15.10.2018
Advise one of the largest financial and industrial groups of Ukraine on establishing a brewery in the UK. Providing a legal summary to our client on tax structuring of the deal relating to acquisition of commercial real estate and receipt of manufacturing equipment in the UK required for the brewery’s start up.
13.10.2018
Consultations to a foreign producer of alternative sources of energy on the placement of solar panels on residential and non-residential buildings, obtaining all necessary permits, including the permits of the building owners
14.9.2018
On-going support of one of the largest Ukrainian railway cars operators in respect of its management agreement, concluded with EBRD-controlled company in Ukraine.
17.8.2018
Full support to a multinational agricultural holding in leasing agricultural land plots in various regions of Ukraine
16.8.2018
Comprehensive legal support in the matter of construction of the most advanced maternity hospital in Ukraine, including the sale and purchase of the land plot and in negotiations with all the contractors and service providers.
7.8.2018
Legal support of the Europian medical laboratory chain in the matter of civil litigation in Kharkiv upon the claim of the client’s customer, who was not satisfied with the analysis she obtained. We managed to win the case – the lawsuit was set aside in full.
29.7.2018
Registration of patents for the production of slag blocks, technologies of its production, etc.
18.7.2018
Legal support in protection of the cardboard factory against raider attacks
14.7.2018
Legal support to the private equity investment fund having over USD 1 billion of assets under management, on acquisition of chain of medical centers, a leading private healthcare and insurance service provider in Ukraine. SDM Partner’s advice included full legal due diligence, structuring the transaction, drafting sale and purchase agreement and its negotiation with sellers.
11.7.2018
Won litigation for one of the global of the champion and industry leader in cat and dog nutrition against the tax authorities regarding the profit income tax
10.7.2018
Representation of the buyer in carload business in a large M&A transaction
5.7.2018
Won litigation for the world’s leading food manufacturer against the tax authorities regarding the profit income tax
5.7.2018
Represent the interest of US financial corporation whilst crediting one of the Ukrainian banks as well as securing such credit (by intellectual property rights for its trademarks and its specialized banking software).
16.6.2018
Legal due diligence in respect to acquisition of 30% of assets by Ukrainian pharmaceutical company
11.6.2018
On-going support in the labour, corporate and commercial issues of the company – the world leader within the key technology areas of heat transfer, separation and fluid handling in Ukraine.
2.6.2018
Legal support of the Europian medical laboratory chain in the matter of civil litigation in Kyiv upon the claim of the client’s customer, who was not satisfied with the quality of medical services he obtained. We managed to agree on the amicable settlement with the plaintiff.
30.5.2018
Registration of trademarks, drafting licensing agreements related to the launch of VR-cinemas, and registration of trademarks related to re-branding of the cinema network
25.5.2018
Comprehensive legal support of a French investor in purchase of agricultural assets
19.5.2018
Comprehensive legal support of minority shareholder in the protection of interests in a corporate dispute against the majority shareholders of the leading agriculture company
19.5.2018
Legal assistance in drafting licensing agreements related to the receipt of royalties (royalties for the use of grain varieties, which are registered in favour of the client), both from Ukrainian farms – the end users of grain, and the selection enterprises that buy grain for subsequent reproduction
18.5.2018
Comprehensive legal support of a major Ukrainian insurance and industrial group in purchasing of railway cars park
17.5.2018
Comprehensive legal support of the medical centres in Ukraine in registration for obtaining a license on trademarks of the leading international healthcare and diagnostic services provider
10.5.2018
Legal support of the international investment fund in the distribution of its trademark in the largest shopping centres of Kiev
6.5.2018
Support merger at the medical and laboratory services market and (successful representation of the client at the antimonopoly authorities).
3.5.2018
Comprehensive legal support of to the agriculture company (Group of enterprises, which work in Ukraine, Russia and Kazakhstan studying and implementing innovation technologies in agriculture, providing agricultural consulting, producing agricultural crops, manufacturing and selling modern agricultural machinery, providing services and selling spare parts) in different corporate issues related to the majority shareholder – major American financial fund, in particular realization of rights under the loan and shareholder agreement
2.5.2018
Introduction of the major multi-brand clothes retail chain into the Ukrainian market.
16.4.2018
Support the leading EU medical company within bankruptcy proceedings allowing USD 6 million tax optimization thereafter.
21.3.2018
Advise one of the largest financial institutions in Central and Eastern Europe and assist in collection of indebtedness and encumbrances
18.3.2018
Comprehensive legal support of a global advertising campaign, regarding the introduction of a new product on the Ukrainian market
17.3.2018
Comprehensive legal support of a major Turkish investor in a major corporate dispute settlement related to one of the largest trade centers in Lviv.
10.3.2018
Legal support of a leading bank in one of the Ukrainian region in getting a loan from an international financial institution
10.3.2018
Representation of the client’s interests in the course of labour litigation, initiated by the company’s former top manager. Legal support in criminal proceedings regarding the fraud of a former top-manager. Representation in administrative disputes with the participation of the Ministry of Foreign Affairs of Ukraine and State Aviation Services, participation in civil cases and support of enforcement proceedings on the issue of loans of former top-management, which were given to the members of their families.
4.3.2018
Legal support to a private client of the sale and purchase of the land plot and building, located in Kyivska region as an investment.
26.2.2018
Develop franchise granting mechanism at the market of laboratory and medical services.
25.2.2018
Sales and purchase of the company (land and real estate) in Zaporozhye, full support of M&A deal.
17.2.2018
Legal advice for the major US investment fund on restructuring the loan given to the Ukrainian retail network
15.2.2018
Advise a world cosmetics and beauty brend on tax planning and VAT reimbursement from the budget.
10.2.2018
Representation of the client’s interests in the course of labour litigation, initiated by the company’s former top manager, who challenged his dismissal.
2.2.2018
Comprehensive legal support to the popular Italian producer of tile in the transformation from joint-stock company into limited liability company
29.1.2018
Legal support of the US financial corporation in obtaining the pledge of intellectual property rights of the entire Group of companies in Ukraine in favor of U.S. commercial finance company, which specializes in loans for small & medium-sized businesses planning international operations such as exports, imports and cross border direct investments. In other words, the pledge of corporate rights in securing credit funds from a commercial financial company.
25.1.2018
Legal support to the leading international healthcare and diagnostic services provider in updating its licensing agreements for using of trademarks by various companies of the provider in Belarus, Ukraine, Russia, as well as the using of its software
25.1.2018
Legal support of the network of traditional bakeries an confectionaries in Russia and Ukraine in purchasing a brand of agricultural producer.
21.1.2018
Legal due diligence of the owner of licensing intellectual property rights of the leading international healthcare and diagnostic services provider. Further eliminating the drawbacks associated with accounting for royalties.
18.1.2018
Prepare legal due diligence of Ukrainian bank for the intended Loan agreement and security agreements, provide legal advice regarding the Loan agreement to be concluded
2.1.2018
Legal assistance for a Belgian investment fund in registering and establishing pledges of trademark rights
24.12.2017
Represent the interests of the leading EU insurance company in acquiring the company that owns commercial real estate
23.12.2017
Legal support of the Ukrainian operator of railway cars in updating the license agreement for the use of specialized software, which helps to track the location of wagons at a particular time
20.12.2017
Represent interests of the largest Polish development company on the sale of Ukrainian business in real estate
16.12.2017
Corporate restructuring of the group of individuals – the leader in the field of intellectual technologies – one of American multinational technologies company’s key partner in Ukraine.
14.12.2017
Legal support of the European medical laboratory chain in acquisition of rights to use specific software and trademarks of one of the largest laboratories in eastern Ukraine
11.12.2017
Comprehensive legal support to the Ukrainian software company (provider of ERP and CRM solutions) related to incorporation the company in US
14.10.2017
Legal support of a private investor in the purchase of real estate in the territory of the EU
23.9.2017
Legal support of a private investor in the purchase of real estate in the territory of the EU
23.9.2017
Assist a bank with foreign capital in preparing and signing multi-million debt restructuring agreements with the debtors.
15.9.2017
Develop new distribution agreements, including complex discount system and marketing activities for big FMCS companies.
15.9.2017
Advise on carryforward of a tax loss resulted from securities trading.
14.9.2017
SDM Partners team won litigation against the tax inspectorate for a major Swiss medical company in relation to a permanent establishment dispute.
14.9.2017
Advise one of the largest financial and industrial groups of Ukraine on establishing a brewery in the UK. Providing a legal summary to our client on the tax structuring of the deal relating to the acquisition of commercial real estate and receipt of manufacturing equipment in the UK required for the brewery’s start up.
14.9.2017
Advise on carryforward of a tax loss resulted from securities trading.
14.9.2017
Win a court case against the tax authorities regarding a VAT reclaim for the total amount of 6.5 million US Dollars.
14.9.2017
Represent a client during a tax audit. Around 12 million US Dollars of the potential tax claims were dismissed by the tax authorities at the pretrial stage of proceedings.
14.9.2017
Advising the European financial structure in connection with a loan to Barlinek (one of the world’s leading manufacturers of layered wood floors) for purchasing the land and the second line for the production of wood products.
14.9.2017
Advising the European financial structure in connection with a loan to the European leader in the production of sanitary porcelain, tiles and bathroom fittings in order to modernize a ceramics plant in Ukraine.
14.9.2017
Full legal support to the global manufacturer of confectionery, other food products, pet food and a provider of animal care services in respect to the export operations insurance
14.9.2017
Develop a system of leasing-related contracts for a major Ukrainian company involved in the leasing of the agro-machinery.
13.9.2017
Successful representation of the Ukrainian electrical equipment manufacturer regarding the Antimonopoly Committee of Ukraine claims on illegal mergers.
11.9.2017
Represent a leading household chemical goods producer in court and the Antimonopoly Committee of Ukraine against the illegal actions of the competitor.
11.9.2017
Protect the interest of the leading Ukrainian tea producer against the illegal use of its trademark by third persons including through the law enforcement bodies throughout the territory of Ukraine. The value may be estimated around 30% of the client’s sales, which is a few million US Dollars.
11.9.2017
Assistance provided to a major dairy producer regarding acquisitions of several milk plants in Ukraine and Poland, including curing of the past merger control violations.
11.9.2017
Acquisition of a Ukrainian radio plant in Zakarpattia Region by a foreign hi-tech company.
11.9.2017
Successful representation of the Ukrainian retail chain of pharmacies in connection with the claims of the Antimonopoly Committee of Ukraine about the overpriced prices
11.9.2017
Represent a household chemical goods producer in the court and the Antimonopoly Committee of Ukraine against the illegal actions of the competitor.
9.8.2017
Successful representation of a leading household chemical goods producer with respect to claims of the Antimonopoly Committee of Ukraine on inaccurate advertising which also included competitor’s countercharges.
9.8.2017
Due Diligence of five cable TV operators
8.8.2017
Debt financing and debt subordination
8.8.2017
Intellectual property, including brand protection, patent and design protection
8.8.2017
Manufacturing, warehousing and logistics
8.8.2017
Global franchising chains
8.8.2017
Employee and staff management
8.8.2017
Trade law issues, protection of competition
8.8.2017
Representation of a leading pet food manufacturer in a dispute with a distributor.
8.8.2017
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).
7.8.2017
Increase of the charter capital of a leading Ukrainian life insurance company
7.8.2017
Prolongation of the land lease agreement with the local Kiev authorities for 4 Ha in Kiev.
7.8.2017
Assistance in obtainment construction permits and advice on other legal requirements relevant to the construction of Class “A” office center in Kiev (the value of the construction – around 100 million US Dollars)
7.8.2017
Represent a foreign software company in acquisition of a web-site concerning management of on-line sales, including acquisition of software products and trademarks.
5.8.2017
Among our clients in Hi-Tech and Software industry, whom we provided legal support in Ukraine, we may name: BPL Global, Digital Sky Technologies, Parallels (SWSoft), Oberon Media (iPlay), TAS Group and others.
4.8.2017
Establishing the effective business model in Ukraine for a US software company; registration and support regarding software products, trademarks, etc.
4.8.2017
Product liability
2.8.2017
Increase of the authorized capital of a subsidiary of one of the largest financial groups in the euro zone in the amount of 19.6 million US dollars.
28.7.2017
Represent a foreign clay and tile producer regarding sale of the companies engaged in extraction and sale of the clay
15.7.2017
Legal support in concluding the lease agreement of one of the most prominent buildings in Kyiv and the franchise agreement for opening of the famous French jewellery boutique in Kyiv.
10.7.2017
Commercial investigation conducted on behalf of one of the international agro industrial market leaders covering a complex audit of compliance by its contractors with laws of Ukraine and several CIS countries. Within the project, the major buyers (distributors) of company’s products were audited as regards to the legitimacy of their activity; public sources were analyzed with regards to hidden reputational and business risks; recommendations on the elimination of risks whilst cooperation with the said companies were provided.
10.7.2017
On-going support for our clients in terms of licensing and permits including the sphere of medicine, alcohol, gambling, comical production, logistics, etc
7.7.2017
Acquisition of the Ukrainian radio plant by a foreign hi-tech company.
1.7.2017
Won the court case against the tax authorities regarding the corporate income tax for the total amount of 1.1 million US Dollars.
14.6.2017
Comprehensive advisory services to one of the most important technological and innovation companies in Europe, on the acquiring of a solar project in Ukraine, including advice on the necessity to obtain a permit from the Antimonopoly Committee of Ukraine (AMCU) for a concentration before acquiring shares in a Ukrainian company
14.6.2017
Develop E-commerce agreement for a Ukrainian on-line retailer.
6.6.2017
Successful challenge of the negative resolution of the Antimonopoly Committee of Ukraine in court regarding provision of untrustworthy information on the packaging by a major juices and nectars producer.
11.5.2017
An increase in the authorized capital of a large insurance group of Ukraine worth $ 35 million.
4.5.2017
Increase of the charter capital of a major Ukrainian insurance group in the amount of 35 million US Dollars.
4.5.2017
Legal support to the medical centers on regulatory & compliance, contractual aspects of conducting clinical trials in Ukraine, as well as further due diligence in respect to corporate structure and compliances, IP, assets, litigation and penalties.
11.4.2017
Legal advice on an M&A transaction aimed at the acquisition of a group of Ukrainian pharmaceutical companies, including conducting full legal due diligence and preparing transactional documentation.
11.4.2017
Legal support to the global innovative pharmaceutical giant on regulatory & compliance, contractual aspects of conducting clinical trials in Ukraine, as well as further due diligence in respect to corporate structure and compliances, IP, assets, litigation and penalties.
11.4.2017
Legal support to one of leading world pharmaceutical companies regarding organization and implementation of due diligence review of contracting parties.
11.4.2017
Independent legal audit of business activity for a Group of companies, one of the major Ukrainian retail chains. Financial and legal advisers were jointly engaged for the reveal and reduction of financial misconduct risks within the Group, and evaluatation of financial losses caused by a leakage of confidential information, and misapplication of assets. Group owners were provided with recommendations as regards to the further elimination of such risks.
10.4.2017
Real estate matters: construction, acquisition, lease, sale and leasebacks of outlets, supermarkets, shopping centers, warehouses etc
18.3.2017
Develop new distribution agreements, including complex discount system and marketing activities for big FMCS companies.
7.3.2017
Represent the Ukrainian regional market place with respect to the Antimonopoly Committee of Ukraine claims on over-rented trade spots considering its dominant position in the market. The negative decision of the the Antimonopoly Committee of Ukraine has been successfully challenged in court.
1.3.2017
Analysing leasing-renting agreement of a roof for installation of a solar PV plant in Cherkaska region as well as legal support in establishing the client’s company in Ukraine
15.2.2017
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)
2.2.2017
Legal support to a Ukrainian investor with respect to a startup (mobile devices software), including corporate structuring, tax and registration of the intellectual property rights.
6.1.2017
Comprehensive legal support for one of the largest technological and innovative companies in Europe to purchase the Solar Electric Power Project in Ukraine, including consultations on the need to obtain permission from the Antimonopoly Committee of Ukraine (AMCU) for the concentration of shares in a Ukrainian company
12.12.2016
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.
3.12.2016
Formalization of the IP rights of the leading Ukrainian consumer goods manufacturer to the IP objects required for advertising.
15.11.2016
Mykola Melnyk and Dmytro Syrota have won the litigation against the tax inspectorate for a major Swiss medical company in relation to permanent establishment dispute
12.11.2016
Advice and service a foreign healthcare company regarding options for several intercompany finances of its Ukrainian businesses
18.10.2016
Raw of legal actions for the protection of an automotive producer’s trademarks against infringements in Ukraine.
13.10.2016
Advise on various tax issues and also present the interest of a foreign publishing house in relations with the customs authorities concerning the determination of the customs value for the purpose of payment of VAT and duties
11.10.2016
Assistance a major dairy producer regarding acquisitions of several milk plants in Ukraine and Poland
6.10.2016
Representation of the client in court disputes with its general contractor regarding uncompleted constructions to the amount of 1 million Euro.
3.10.2016
Full support of the European healthcare company in the process of the acquisition of a major Ukrainian artificial fertilization clinic.
15.9.2016
Develop a system of leasing-related contracts for a major Ukrainian company involved in the leasing of the agro-machinery.
15.9.2016
Represent a sanitary ware producer in several transactions on purchase of the ceramic tile and sanitary ware plants in the amount of 110 million US Dollars
5.9.2016
Represent a multinational hi-tech company in various merger control filings performed outside Ukraine.
14.8.2016
Dispute resolution in domestic courts and international arbitrations
8.8.2016
Advise a major oil and gas resources company in respect of the settlement agreement to be concluded with the State of Ukraine.
6.8.2016
Represent a French company in connection with establishing a joint venture operating software for managing power plants.
4.8.2016
Loan from a foreign financial institution to the amount of 40 million Euro by an agribusiness holding.
3.8.2016
Advising a leading manufacturer of construction and mining equipment on tax planning
27.7.2016
SDM Partners team won litigation against the tax inspectorate for a major Swiss medical company in relation to a permanent establishment dispute.
14.7.2016
Advise the Ukrainian agribusiness holding in respect of all issues related to the GAFTA arbitration
6.7.2016
Legal support of an international car manufacturer in the process of buying a large land plot in the Kiev region
27.6.2016
Advise a major Ukrainian oil and gas resources company on tax issues under the Production Sharing Agreement.
19.6.2016
Represent a foreign clay and tile producer regarding sale of the companies engaged in extraction and sale of the clay
17.6.2016
Advise one of the largest financial and industrial groups of Ukraine on establishing a brewery in the UK. Providing a legal summary to our client on the tax structuring of the deal relating to the acquisition of commercial real estate and receipt of manufacturing equipment in the UK required for the brewery’s start up.
14.6.2016
Win a court case against the tax authorities regarding a VAT reclaim for the total amount of 6.5 million US Dollars.
14.6.2016
Acquisition of the office center in Kiev (through separation from the integral property center) and assisting in restructuring the premises (permits and advices), obtainment of the lease right to the land from the Kiev authorities. The value: around 12 million US Dollars.
4.6.2016
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)
30.5.2016
Loan from a foreign financial institution by an agribusiness holding to the amount of 40 million Euro.
27.5.2016
Represent the foreign client in the corporate disputes between the shareholders of the Ukrainian company on production of natural recourses. The disputes were resolved amicably.
21.5.2016
Purchase of a group of developing companies in Kyiv holding real estate objects by one of the European real estate investment companies.
15.5.2016
Legal support to a leading Ukrainian distributor of reagents and equipment for laboratory diagnostics in obtaining export secured financing from European banks, secured by the imported medical equipment. Developing and implementing the model for insuring the risks relating to the financial transaction and the company’s operations
14.5.2016
Legal support to one of the leading bank in mobilizing foreign financing and new investment opportunities, support in relation to major financial transactions.
14.5.2016
Purchase of various agricultural companies by a major Ukrainian agribusiness company to the amount of 120 million US Dollars.
11.5.2016
Represent the purchaser in various merger control filings performed outside Ukraine, including in the spheres of ice machines production and off-the-shelf survival products and systems.
11.5.2016
Purchase of various agricultural companies to the amount of 120 million US Dollars by a major Ukrainian agribusiness company.
11.5.2016
Maintenance of an agreement on acquisition of debt collection company by the leading Ukrainian investment and industrial group
7.5.2016
Represent a major Ukrainian energy group in the dispute with its competitor regarding supply markets of energy, natural resources etc.
5.5.2016
Successful representation of the Ukrainian railway car building works concerning the claims of the Antimonopoly Committee of Ukraine on unreasonably high prices considering its dominant position in the market.
28.4.2016
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.
18.4.2016
Represent the Ukrainian regional market place with respect to the Antimonopoly Committee of Ukraine claims on over-rented trade spots considering its dominant position in the market. The negative decision of the the Antimonopoly Committee of Ukraine has been successfully challenged in court.
11.4.2016
Successful settlement of the dispute with the sanitary control authorities regarding imports of the pet food.
3.4.2016
Represent the Ukrainian chain of medical laboratories concerning the Antimonopoly Committee of Ukraine claims on unreasonably high prices
7.3.2016
Assist in the formalization by a foreign company of a long-term lease of the land plot located in Kyiv.
26.2.2016
Full support of the European healthcare company in the process of the acquisition of a major Ukrainian artificial fertilization clinic.
20.2.2016
Due Diligence of five cable TV operators
18.2.2016
Increase of the charter capital of a leading Ukrainian life insurance company.
7.2.2016
Represent one of the world’s leading food manufacturers in several disputes with the distributors. All disputes have been resolved amicably.
1.2.2016
Protect the client’s interest against the illegal use of its trademark by third persons including through the law enforcement bodies in Ukraine. The value may be estimated around 30% of the client’s sales, which is a few million US Dollars.
27.1.2016
Representation of the client in the copyrights disputes relating to numerous musical compositions
23.1.2016
Assist a bank with foreign capital in preparing and signing multi-million debt restructuring agreements with the debtors.
15.8.2015
Advising the leading Ukrainian agriculture company on import goods to EU, taking into consideration the Association Agreement, including further legal support in drafting contracts with an external partner execution
14.7.2015
Represent a client during a tax audit. Around 12 million US Dollars of the potential tax claims were dismissed by the tax authorities at the pretrial stage of proceedings.
14.7.2015
Acquisition of a debt collection company by a major Ukrainian investment and industrial group
19.6.2015
Purchase the largest Ukrainian life insurance agent by the leading Ukrainian life insurance company
15.6.2015
Comprehensive legal support to the well-known producer of energy from solar, on the construction of a solar power plant in Ukraine with installed capacity of 20 MW
15.4.2015
Assist to a US software company in tax matters relating to across-the-border transfers of the software products, sale of the business assets, transfer of the employees to a new entity, and liquidation of the Ukrainian software production company.
7.4.2015
Acquisition of a group of real estate owners in Kiev, one of the European real estate investment companies
27.3.2015
Due diligence of main contractors of one of the CIS major food producers as to direct or indirect relation to companies and individuals in Ukraine and the Russian Federation being under the sanctions of the US and EU.
14.7.2014
