Practices and cases

Anti Asset-Grabbing

Investments securitization. Business and assets protection from 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.

Lobbying and GR

Interaction with state agencies.
Public-private partnership.

International (Contract) Law

CORPORATE AND COMMERCIAL LAW
INVESTMENTS

Financial and Banking Law

Protection of banks and financial companies from lawbreakers. Credit lines and bank guarantees.

Economic Crimes

Protection of companies` leaders and officials in the criminal process

Tax and Customs Law

Financial and investment audit
VAT

Litigations

Protection in the judicial process.
International arbitration.

Real Estate And Construction

Problem real estate.
Legal audit of real estate.
MBA in real estate

LEGALIZATION OF PROBLEM REAL ESTATE
LEGAL AUDIT OF REAL ESTATE
OBTAINING PERMITS OF STATE AUTHORITIES FOR CONSTRUCTION WORKS

Ukraine occupies the last places among the world in the Doing Business ranking in the real estate and construction industry.  Any shortcoming or the slightest flaw in legal documentation can lead to problems with the legalization of construction or loss of rights to the property. Our expertise in the real estate industry is based on longstanding successful experience of solving all kinds of conflict situations and overcoming legal obstacles in the conduct of the construction business .

CONSTANT AND EFFECTIVE COMMUNICATION WITH STATE AGENCIES, COMPREHENSIVE AUDIT OF LEGAL DOCUMENTATION FOR LAND AND / OR REAL ESTATE IS THE ONLY WAY TO AVOID PROBLEMS WITH REAL ESTATE IN UKRAINE. THIS WHOLE COMPLEX OF SERVICES CAN BE PROVIDED BY OUR LAW FIRM.

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

  1. Counteraction to asset grabbing attacks on real estate.
  2. Renewal/making an entry in the register of property ownership.
  3. Complex legal audit of unfinished / completed construction objects.
  4. Registration of documents and receipt of all permits of SACI (State Architectural and Construction Inspection of Ukraine) – notification of the construction works beginning, a declaration on the beginning of construction works, obtaining a permit for construction, property delivery.
  5. Obtaining SACI documentation at any stage of construction.
  6. Development of documents for the beginning of construction works.
  7. Obtaining all the documentation and permits of state authorities for conducting construction works of any complexity.
  8. Legalization of squatter settlements / alterations / reconstructions and changes in any technical characteristics of real estate.
  9. Resolution of disputes with local authorities.
  10. Supporting for property disputes with private / public enterprises litigation processes.
  11. Registration of real estate and release of the collateral on it.

Our clients

Hitachi
WOG
AВТ Бавария (BMW)
Укргазбанк
Лукойл Украина
TOP

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