BDO Legal Ukraine

Name: Alisa Dubrova

Title: Managing Partner

Email: a.dubrova@bdolegal.com.ua

Social:

Years at Company: 2

Sector Experience: 16

We aim to shield our client from inappropriate actions, providing a number of legal services which cover all industries and areas of law, keeping a focus on international structuring, due diligence procedures, M&A and corporate governance.

About Us

The Law company “BDO Legal Ukraine” possesses the status of a Member Firm of BDO International, the worldwide network of independent accounting and consulting¬†companies founded in Europe in 1963.

Our advantages

  • BDO Legal Ukraine provides a full range of legal services which cover all areas of law and industries
  • The status of a Member Firm procures an immediate access to the resources of BDO across 138 countries and three other BDO Member Firms in Ukraine which provide all types of consulting services locally
  • Unlike most of competitors, BDO Legal Ukraine has only local Ukrainian owners, which allows us to take any types of decisions in most independent, prompt and flexible way
  • The fees proposed by BDO Legal Ukraine are usually lower than those proposed by our direct competitors, with account of obviously higher level of quality provided by BDO Legal Ukraine
  • The partners of BDO Legal Ukraine provide a unique synergy of exceptional professional experience, experience of work in international consulting firms, knowledge of Ukrainian markets and access to local regulatory environment

 

Core Business

We aim to shield our client from inappropriate actions, providing a number of legal services which cover all industries and areas of law, keeping a focus on international structuring, due diligence procedures, M&A and corporate governance.

Support of investments

  • Establishment of the new company with equity (partial) participation or full ownership of the investor initiating the project
  • Complex legal and tax support of the investments involving attraction of Ukrainian or foreign capital
  • Corporate and tax structuring of mergers and acquisitions (M & A)
  • Legal support of negotiations with potential sellers of investment objects and business partners
  • The development and further legal and tax support of an investment agreement
  • Representation of interests before the authorities
  • Development of the most effective legal and tax investment schemes for implementation (realization)
  • Legal and tax support of implementation of the developed scheme of the investment
  • Legal and tax review and diagnostic procedures (due diligence) of the investment schemes and investment objects
  • Legal and tax analysis of the investment project documentation and the related transactions
  • Development of the strategy and the related implementation process of exiting and return of the investment

 

International Structuring

  • Complex legal restructuring of Ukrainian and international businesses
  • Legal protection of business and procuring the confidential status of beneficial owners
  • Complex legal support of projects related to fund raising via the debt or equity financing (private placements, IPOs, etc.)
  • Incorporation of foreign companies, including classical off-shore companies
  • Consulting on double tax treaties and European investment legislation
  • State registration of foreign investments
  • Analysis of various customs, currency control, pricing and other related issues

 

Due Diligence

    • Professional and independent legal audits of groups of companies, separate companies or their assets
    • Identifying of legal risks and their user-friendly presenting according to the levels of importance, probability or other criteria
    • Advising on possible ways on eliminating or mitigating of the identified risks
    • Legal structuring of deals
    • Obtaining of antimonopoly permits
    • Incorporation of representative offices of non-resident companies
    • Incorporation of Ukrainian legal entities
    • State registration of securities’ emissions
    • On-going legal consulting in corporate law (in particular, drafting of shareholders’ agreements and internal regulations of the companies, convening the meetings of corporate bodies, making changes to the constituent documents, increase or decrease of charter capital, etc.)
    • Legal support in the course of the companies’ reorganization, financial rehabilitation, liquidation or bankruptcy

Company Stats

Address 1: 5 Spasska str., of 52

Address 2:

City: Kiev

State:

Province:

ZIP: 04071

Country: Ukraine

Telephone: +38 044 220 12 60

Fax:

Years in Business: 3

Employees: 15

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Specialties



  • INTERNATIONAL STRUCTURING


  • SUPPORT OF INVESTMENTS


  • DUE DILIGENCE


  • SERVICES FOR FOREIGNERS


  • LITIGATION & REGULATORY ISSUES


  • LEGAL CONSULTING