Anti Asset-Grabbing

INVESTMENTS SECURITIZATION
BUSINESS AND ASSETS PROTECTION FROM ASSET-GRABBING

Our company is one of the Top-5 organizations in Ukraine to protect the interests of legal entities and individuals in attempts of their property misappropriation.

In the case of an asset-grabbing it is necessary to apply a full set of tools for its successful reflection – not only legal support, but also power protection of the property and media coverage. We provide a whole range of such services.

The specialists of our law firm have experience in countering both "external" raiders, protection from unfriendly takeovers, and in protecting corporate rights in the conflicts of co-founders, shareholders of the company.

IMPERFECT LEGISLATION, CORRUPT JUDICIAL AND LAW ENFORCEMENT SYSTEMS OF OUR COUNTRY ALLOW LAWBREAKERS TO CONSTANTLY ENCROACH ON THE ASSETS OF ANY COMPANY. THE UNSTABLE POLITICAL SITUATION AND THE LACK OF PROTECTION MECHANISMS AT THE ENTERPRISES ONLY COMPLETE THE PROBLEM OF ASSET-GRABBING IN UKRAINE.

Each change of power, or department officer in that or another state agency, induce to a new redistribution of property in the country. Especially, the situation aggravated in 2016, when notaries were granted the right to re-register property in electronic registers. This led to an upsurge in the number of asset-grabbing attacks in 12 times! Not only large enterprises and production complexes are under threat – any business on the territory of Ukraine is at risk.

Your property may be interesting to competitors, and the arbitrariness in the behavior of the court will allow them to enlist the support and implement the long-planned scheme for re-registration of property rights.

The main inquiries with which businessmen address us in this direction, and the solutions that our firm implements quickly and qualitatively are:

  1. Risk analysis and asset-grabbing attacks prevention – audit of all contracts and business documentation, development of a protection system in the case of lawbreakers attack.
  2. Recognition as invalid and cancellation of changes made to state electronic registers of property rights.
  3. The fastest possible return of "stolen" property to the client’s official property.
  4. Protection against unfriendly mergers / acquisitions by another company.
  5. Wrongful actions of other business co-founders / third parties, in order to obtain full control over the enterprise – counteract to asset-grabbing attacks.
  6. Reducing the risks of management due to wrongful steps of other participants in the enterprise, as well as third parties.
  7. Protection of the rights of owners and management of the company from other co-owners of business.
  8. Recognition in the court of invalidity of real estate unit purchase and sale contracts between third parties.
  9. Cooperation with state authorities for the fast solution of the problem.
  10. Assistance in organizing of real estate unit power protection.
  11. Organization of campaigns in the media space to form a proper perception of the situation among the public.
  12. Protection of the results of public property auctions and state privatization.
  13. Registration of the client’s right on the objects of unfinished construction, or those, the technical characteristics of which were changed.
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