Legal Services

- Establishing and registering “turnkey” companies (LLC, PJSC), registration of foreign companies’ representative offices in Ukraine, registration of private entrepreneurs;
- Developing corporate contracts between participants/ shareholders of the company; 
- Legal audit of the company’s corporate and other internal documents, making the Company’s documents compliant with its management model, law and international practices, developing and effective business control system;
- Corporate law and management advisory; 
- Legal support in reorganization, dissolution / liquidations of a company.

- Employment of foreigners: Getting (prolonging) permits to use foreigners’ labor; 
- Getting (prolonging) temporary residence permit in Ukraine based on permits to use foreigners’ labor; 
- Getting (prolonging) temporary residence permit based on family reunification with a wife (husband)/ children;
- Getting permanent residence permits; 
- Registering residence address for foreign citizens; 
- Consulting and legal support on migration issues; 
- Tax advisory for foreigners; 
- Filing tax returns for foreigners.

- Consulting on preparing the company for operation in the Diya City mode, development of the company's legal and tax operating model;
- Preparation of the internal structure of the Company for optimizing operations within or outside the Diya City mode;
- Preparation of key documents: Gig-contracts, Labor contracts, Company internal policies, NDA, NCA, contracts with clients;
- International company structuring, consulting on international taxation matters.

- Legal audit on work organization issues; 
- Preparation of employment agreements/ contracts and other documents relation to work organization; 
- Developing NDAs and non-compete agreements;
- Consulting on work organization, optimization of work process; 
- Legal outsourcing on employment law. 

- Developing contracts (supplier/ buyer contracts) for the Client’s needs accommodating the Client’s work model; 
- Developing foreign economic contracts/ agreements with application of international treaties (Double Taxation Treaty), conventions and world practice; 
- Comprehensive legal and tax audit of business contracts and transactions, discovery of risks, implementation of systemic measures to minimize business risks. 

- Legal audit of a company/ group of companies for any anti-trust law violations;
- Getting a concentration permit (purchase of corporate rights, merger/acquisition) from the Anti-Monopoly Committee of Ukraine; 
- Anti-trust legislation advisory.