Asset sale/purchase

Ukraine is rapidly emerging as an attractive business hub, driven by significant legal reforms and proactive governmental support. With over 25 years of extensive experience in the Ukrainian market, Interlegal provides a full spectrum of specialized services designed to simplify and secure your business operations and asset transactions in Ukraine.

Our Services:

1. Company Registration:
   • Comprehensive turnkey solutions for registering companies, foreign branches, or representative offices in Ukraine.
   • Obtaining all necessary permits, licenses, and authorizations promptly and efficiently.
2. Due Diligence:
   • Conducting meticulous due diligence assessments of Ukrainian companies and corporate structures, ensuring informed and secure decision-making.
3. Transaction Support:
   • Expert facilitation of business and shareholding interest sales and acquisitions in Ukraine.
   • Professional drafting and modification of Articles of Association and Corporate Contracts to enhance operational clarity.
4. Tax and Legal Consulting:
   • Providing expert consultation on Ukrainian tax legislation and practices.
   • Analyzing contractual relationships involving Ukrainian and international partners with precise attention to tax implications.
   • Representing clients in appealing decisions made by Ukrainian tax authorities.
5. Real Estate and Corporate Structures:
   • Establishing enterprises and holding companies tailored specifically for real estate investments.
   • Offering strategic advice on business taxation, transfer pricing, and liability management.
   • Consulting on antitrust regulations, currency controls, and investment-related legislation.
6. Asset Transactions:
   • Seamlessly managing asset sales and acquisitions both in Ukraine and internationally.
   • Providing guidance on dividends, interests, royalties, and international tax information exchange.
   • Protecting clients from fraudulent activities and advising comprehensively on holding structures, subsidiaries, representative offices, and branches.
   • Delivering specialized advice on trusts, investment funds, labor law compliance, and personal income taxation.
   • Assisting clients with employment matters, including obtaining temporary and permanent residence permits in Ukraine.

Specialized Services for IT-Business Owners:

• Full registration and operational support for R&D offices in Ukraine.
• Drafting tailored contracts for software development, maintenance agreements, licensing agreements, and End User License Agreements (EULA) for both outsourcing and product companies.
• Creating effective Non-Disclosure Agreements (NDAs) for employee and contractor engagements.
• Preparing comprehensive Terms & Conditions documentation for websites, applications, and software solutions.
• Securing and registering intellectual property rights, specifically software copyrights.
• Providing targeted training on safeguarding business operations against unlawful actions from law enforcement agencies.

Partnering with Interlegal ensures you confidently navigate the intricate Ukrainian market landscape, empowering your asset transactions to be efficient, legally compliant, and strategically beneficial. Our dedicated experts offer personalized support and proactive guidance, accompanying you at every stage of your business venture in Ukraine.