Defense against corporate raiding

INVESTMENTS PROTECTION

PROTECTION OF BUSINESS AND ASSETS FROM ILLEGAL TAKEOVER

We are the Firm, which ranks in Top-5 Law firms providing protection of legal entities’ and private individuals’ property from unlawful takeover.

In case of illegal actions by raiders, for a purpose of their successful reflection a full range of tools must be used – not only legal support but also physical security of an object and media coverage. We provide all of them.

Our experts are highly experienced in counteracting external raiders, protection from hostile takeovers and defence of corporate rights in case of conflicts between company co-founders and shareholders.

THE IMPERFECTION OF THE DOMESTIC LEGISLATION, CORRUPTED JUDICIAL AND LAW-ENFORCEMENT AUTHORITIES OF OUR COUNTRY MAKE IT POSSIBLE FOR MALEFACTORS TO  CONTINUOUSLY  INFRINGE ON COMPANY ASSETS. UNSTABLE POLITICAL SITUATION AND THE ABSENCE OF SECURITY MECHANISMS WITHIN ENTERPRISES ONLY AGGRAVATE THE ISSUE OF CORPORATE RAIDING IN UKRAINE.

Every change of government or official in one or another state department provokes a new redistribution of property in the country. The situation was especially aggravated in 2016 when notaries were granted rights to re-register property in electronic registers. This led to a surge in the number of raider attacks 12 times! Not only large enterprises and manufacturing complexes are under threat, but any business in Ukraine is also at risk.

While your property may be of interest to competitors, judicial arbitrariness may allow them to implement a long-conceived scheme of re-registration of property rights.

The main inquiries our Law Firm receives, and solutions we quickly and efficiently provide you with, are:

  • Risk analysis and prevention of corporate raiding – an audit of all contracts and business documentation, the development of a protection system in case of an attack by evil-doers.
  • Invalidation and cancellation of the changes made to the state e-registries of property rights.
  • The quickest possible return of the “stolen” property to the official status of the client.
  • Protection from hostile takeovers by another company.
  • Defense of Illegal actions of other co-founders/third parties, aiming to gain complete control over the company
  • Reducing the risk of management from illegal actions of other co-owners, as well as third parties.
  • Protecting the rights of owners and management of the company from the actions of other business owners.
  • Judicial invalidation of real estate purchase agreements between third parties.
  • Cooperation with government agencies for the speedy resolution of the problem.
  • Facilitate security arrangements for real estate.
  • Launching media campaigns with the aim of forming the necessary perception of the situation among society.
  • Protection of the results of public property sales and the results of state privatization.
  • Registration the ownership of the objects under construction, or those for which the technical characteristics were changed.
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