Legal services
Legal representation of clients in commercial and administrative courts of
all levels:
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preparation of complaints, primary allegations, petitions,
statements of defense, legal objections – general court litigation
activity;
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tax litigations (preparation of objections to Acts of fiscal
service investigation, preparation of complaints to tax
notes-decisions, terminate (on of tax notes-decisions during court
proceedings, etc.)
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legal challenge of fiscal service’s applications for instituting
administrative action against the heads of legal entities;
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corporate litigations, commercial litigations;
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oral and written consultations;
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reorganizations of joint stock companies (preparation of
documentation packages);
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business agenda of the General Stakeholders meeting, request for
preparation of register of securities’ owners, cancelation of the
issue of shares to NSSMC (complex support of all actions in the
administration, National Depository, tax authorities, etc.);
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registration of joint stock companies with full support
(registration of temporary certificate on issue of shares, deposit
of global/temporary certificate in NDU, registration of joint stock
company as a legal entity with registration in necessary
authorities, registration of permanent certificate on issue of
shares);
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registration of asset management company, corporate investment
funds and open-end investment funds, professional participants of
stock market, receipt of necessary licenses;
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approval of the acquisition of a significant share in the
authorized capital of a professional stock market participant in
the purchase and sale of shares (change of owner) ;
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registration of financial entities (registration of financial
entities (including entity into the State Register, receipt of
licenses – factoring; provision of financial loans; financial
leasing, provision of guaranties, construction financing fund
managers, insurance companies, pawnshops;
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legal support to business restructuring including legal audit.