+380952312525
Law Firm

Transport-Shipping-International Trade-Corporate and Taxes - Yachting

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Irina Voyevodina
Partner, Head of Corporate and Taxes dept
Consultation
Alyona Remenyak
Associate attorney, Head of Cyprus office
Consultation
Dmytro Bondar
Assosiate Attorney
Consultation
logo  Asset sale/purchase

Asset sale/purchase

Ukraine is becoming an increasingly attractive destination for business, thanks to positive legal reforms and a proactive government. Interlegal, with 25 years of experience in the Ukrainian market, offers a comprehensive suite of services to facilitate business operations and transactions in Ukraine.

Our Services:

  1. Company Registration:
    • Registering a company, foreign branch, or representative office on a turnkey basis in Ukraine.
    • Obtaining necessary permits and licenses.
  2. Due Diligence:
    • Conducting thorough due diligence of companies and corporate structures in Ukraine to ensure informed decision-making.
  3. Transaction Support:
    • Facilitating the sale and purchase of businesses and participation interests in Ukraine.
    • Drafting and modifying Articles of Association and Corporate Contracts to streamline company operations.
  4. Tax and Legal Consulting:
    • Providing expert advice on Ukrainian tax legislation.
    • Analyzing contractual relationships with both Ukrainian and foreign partners, considering tax implications.
    • Appealing decisions of the Ukrainian tax authorities.
  5. Real Estate and Corporate Structures:
    • Creating enterprises and holding companies for real estate ownership.
    • Advising on business taxation, transfer pricing, and business owner’s liability.
    • Consulting on antitrust, currency, and investment legislation.
  6. Asset Transactions:
    • Facilitating the sale and purchase of assets in Ukraine and abroad.
    • Advising on dividends, interests, royalties, and tax information exchange.
    • Protecting against fraud schemes and advising on holding companies, subsidiaries, representative offices, and branches.
    • Consulting on trusts, funds, labor relations, and personal income tax in Ukraine.
    • Assisting with employment in Ukraine, including obtaining temporary and permanent residence permits.

Specialized Services for IT-Business Owners:

  • Registration and support for R&D offices in Ukraine.
  • Drafting contracts for software development, maintenance, licensing, and user agreements (EULA) for outsource/outstaff and product companies.
  • Creating Non-Disclosure Agreements (NDAs) with employees.
  • Preparing Terms & Conditions for websites, applications, and software.
  • Protecting and registering software copyrights.
  • Conducting trainings on business security in the event of illegal actions by law enforcement agencies.

With Interlegal, you can confidently navigate the complexities of the Ukrainian market, ensuring your asset transactions are efficient, legally compliant, and strategically advantageous. Our expert team is dedicated to providing personalized support and guidance throughout every step of your business journey in Ukraine.

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

Записів не знайдено.

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
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
Kateryna Havryliuk
Corporate, Investment & Transactions
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
Litigation and arbitration

SHIP ARRESTS – STRANGER THINGS IN UKRAINIAN

26 December, 2024

19

Maritime law
Shipping
Морське право

INTERLEGAL SHIPPING DIGEST Q4

20 December, 2024

42

Maritime law
Морське право

How Interlegal helped the largest trader from Kazakhstan

2 December, 2024

23

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

13 November, 2024

38

News

All news

Interlegal helped to open a representative office for an international charitable organization

18 December, 2024

13

Red Sea Risks: Interlegal law team helps the client to mitigate losses from shelling the vessel by the Houthi

34

Ports of Stockholm receives funding to support Ukrainian portsPorts of Stockholm, Baltic Ports Organisation, and Interlegal Law Firm launch a joint project for the support and development of Ukrainian ports. Ports of Stockholm receives funding to support Ukrainian ports

50

Launching CRS in Ukraine: what should we know?

22

Russian Attacks on Civilian Vessels: Legal Implications and Our Support

38

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