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logo  Company management in Ukraine

Company management in Ukraine

Investment activity is inherently risky, involving substantial financial contributions and long payback periods, with each project stage bearing potential risks of resource loss. Legal support for investment projects is crucial to safeguard investors’ rights and interests, mitigate risks, and ensure compliance with regulatory requirements.

Why Legal Support for Investment Projects is Essential: Legal support provides critical defense against breaches of investors’ rights and interests regarding investment objects. Professional assistance at every stage of investment payback helps mitigate negative scenarios and ensures compliance with investment regulations. The economic benefits of successfully completing a project outweigh the costs of qualified legal services. Third-party defense of investments allows for objective and prompt adjustments to company activities, coupled with current analytics for project performance indicators.

Interlegal’s Services: Investment Support Interlegal is a trusted partner in business, offering comprehensive assistance to assess and support investment projects of any complexity in terms of financial attractiveness, payback, and efficiency. Our law firm provides a wide range of services to support investors:

  1. Transaction Structuring and Legal Support:
    • Corporate rights, shares, real estate, and business transactions in Ukraine and abroad.
    • Organization of guaranteed settlements through escrow, letters of credit, and guarantees.
  2. Market and Financial Assessment:
    • Market conjuncture assessment.
    • Search for external financing sources.
    • Development of investment strategies, working schemes, plans, and tender documentation.
    • Risk analysis.
  3. Regulatory and Compliance Assistance:
    • Consulting on investments into foreign projects.
    • Assistance in obtaining permits and licenses.
  4. Strategic Planning and Documentation:
    • Drafting business plans, personal contracts, and agreements.
    • Verifying investment objects and business partners.
    • Development of optimal investment variants such as concession, privatization, joint venture, lease, and public-private partnership.

Legal Support and Defense: Legal support for investment projects and deals accelerates business idea implementation and optimizes time and financial costs for project launches. As a successful partner in transport and logistic services, Interlegal is committed to defending your interests in courts, and in cooperation with government services and contractors.

Interlegal is dedicated to ensuring that your investment projects are legally sound and financially viable, providing you with the peace of mind to focus on your business’s growth and success.

Interlegal solutions

Clients

King Smak
Agriprime Global Commodities GmbH
TAS Agro
«OROM-IMEXPO» SRL
Thyssenkrupp
Royal HaskoningDHV
MTBS
UGTC TRADE
Hill Dickinson
Clyde Co
Argo Shipping Group
Agrofond
Maersk
Oris Maritime BV
Bulkexim
Arista Trading AG
Olam International
Orexim Trading LLC
3F Group
UkrLandFarming
Prat “Nizhynsʹkyy Zhyrkombinat”
LNZ Group
Agri-industrial holding “Astarta-Kyiv”
Kernel Group
MHP
COFCO International
All clients

Reviews

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Thanks for your support, everything is clear. File is closed sucessfully

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Alexander Alyokhin

Kadorr Agro Group

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I am very grateful to Interlegal for providing clear, prompt, and high-quality responses, as well as relevant recommendations throughout the process. This assistance was incredibly valuable to our work.

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Your firm, as always, is exemplary—professional, efficient, and convenient. Interlegal has been and continues to be our first choice for business.

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Thanks your below. Our feedback is certainly positive. Interlegal lawyers promptly assisted us despite in an extremely difficult situation and we did highly appreciate this . They showed good expertise, studies and researches. We would be happy to recommend the firm to other or use it in the future.

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First and foremost, I would like to extend my gratitude for the collaboration. We were thoroughly impressed with the work on the project and are extremely satisfied with the outcome. I will certainly recommend Interlegal to my colleagues and associates.

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Cases

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Specialists

Arthur Nitsevych
Specialization: Transport and logistics, transactions and investments, ports and terminals
Nikolay Melnykov
Maritime Law, Arbitration, Yachting, Corporate, Transactions, and Investments
Artem Skorobogatov
Transport & Logistics, Ports & Terminals, International Trade
Irina Voyevodina
Investment & transactions, Corporate
Aleksey Remeslo
Shipping, litigation and arbitration
Karyna Gorovaya
International trade, litigation & arbitration, investment & transactions
Valeriia Fetysenko
Yachts, Corporate, Investment & Transactions
Alyona Remenyak
Corporate, Investment & Transactions
Taras Dragan
litigation and arbitration
Vitalii Tolstik
Criminal Law, Litigation & arbitration
Dmytro Ochkolias
Ports & Terminals, Antitrust and Railway Law
Mykyta Kocherba
Litigation & arbitration
Irina Maltseva
International trade, litigation & arbitration, investment & transactions
Kateryna Bondarenko
Litigation & arbitration
Dmytro Bondar
Corporate, Investment & Transactions
Ihor Danyliuk
Corporate, Investment & Transactions
Larysa Roshu
International trade, litigation & arbitration
Dariia Bubnova
Corporate, Investment & Transactions
Diana Mykhailova
Shipping, Litigation & Arbitration, Ports and Terminals, English Law
Mariia Kalashnikova
Shipping, Litigation & Arbitration
Dmytro Karetnikov
Shipping, Litigation & Arbitration
Oleksandra Savielieva
Corporate, Investment & Transactions
Amina Khutak
Yachting, Companies, accounts and taxes, Agreements and investments
All specialists

Publications

All publications

New Transfer Pricing Rules in Cyprus: Global Transparency and New Challenges

13 November, 2024

7

Events

Post-Event Release for the Seminar “Maritime Disputes in Ukraine: Court and Arbitration Perspectives”

29 October, 2024

8

International trade

Legal support for agricultural traders: an interview with a partner of a law firm

28 October, 2024

63

Ports and terminals
Порти та термінали

Battle in the Black Sea

27 August, 2024

25

News

All news

Launching CRS in Ukraine: what should we know?

17 October, 2024

6

Russian Attacks on Civilian Vessels: Legal Implications and Our Support

24

Gafta Arbitration Rules Changes 01 July 2024

8

Cargo owners: salt into the wound

16

Update to Maritime Law in Turkiye

17

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