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:
- Company Registration:
- Registering a company, foreign branch, or representative office on a turnkey basis in Ukraine.
- Obtaining necessary permits and licenses.
- Due Diligence:
- Conducting thorough due diligence of companies and corporate structures in Ukraine to ensure informed decision-making.
- 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.
- 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.
- 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.
- 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.