Industries
All Industries

Retail & FMCG

Today, retail trade has become one of the most dynamic industrial sectors of the economy, requiring at the same time a detailed legal study both to support business activity and to expand it.

The main legal aspects demanded in the Retail sector are obtaining project and credit financing for construction, acquisition of small networks by major market players, support of litigation on tax, customs and land issues, as well as organization of client protection in the field of intellectual property and antitrust law.

In the next few years, one can expect an active entry of world-famous international companies into the Ukrainian market, which will entail increased attention to retail trade in Ukraine and will require law firms to take an integrated approach to providing legal services

Services

Creation and launch of a business
  • Business planning activities
  • Attracting investors and lenders
  • Legal support of economic activities
  • Formation of legal services
Business Support and Administration
  • Corporate governance services
  • Financial management
  • Accounting
  • Reconstruction of financial
  • Keeping records
  • Legal representation
Competition
  • Market dominance (for large businesses)
  • Cartels and investigations
  • Concentration
  • Unfair competition
  • Public procurement
Taxes
  • Tax consulting
  • Development of models of passive income generation
  • Independent tax audit
  • Tax planning
  • Tax disputes
Real Estate and Land
  • Construction and development services
  • Work with a land bank
  • Privatization
Compliance and financial investigations
  • Development of internal documentation
  • Compliance audit of business processes
  • Financial investigation audit
  • Fraud investigation
Business Structuring
  • International business structuring
  • Corporate restructuring
M&A
  • Preparing the company for M&A
  • Legal audit
  • Financial audit
  • Tax audit
  • Strategic audit
  • Support of M&A transactions and subsequent monitoring
  • Protection from hostile takeovers
GR
  • GR analytics
  • Bill work and lobbying
  • Public Private Partnership (PPP)
  • Interaction with the legislature
Labor and employment
  • Services of an external HR business partner
  • HR management system
  • Legal HR consulting
  • Resolution of HR conflicts
Dispute Resolution
  • Representation in courts
  • Representation of interests in authorities
  • International arbitration
  • ADR: Arbitration, Mediation
  • Enforcement of decisions of courts and other bodies
Business protection
  • Asset Protection
  • Countering raiding
  • Work with the office of the business ombudsman
  • Information Security System
  • White-сollar сrime
Bankruptcy, liquidation and restructuring
  • Corporate restructuring
  • Financial restructuring
  • Services in bankruptcy proceedings
  • Reorganization
  • Liquidation

Specialists

Aleksandra Fedotova
Partner, Attorney, PhD in Law
Yuriy Petrenko
Managing Partner, Attorney, Honored Lawyer of Ukraine
Oleksandr Udovychenko
Counsel, Attorney, PhD in Law, Honored Lawyer of Ukraine
Aleksei Solomko
Counsel, Attorney
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