Archives: Practice Areas

Business support

Carlton & Amrok has significant experience and in-depth expertise in legal issues that arise in the course of doing business, whether it is a relationship with counterparties, or the unexpected interest of regulatory authorities in the Client’s business. We will help you set up business processes, register a business and obtain the necessary permits and licenses, or predict the risks of your chosen business model. In the same way, we will help you not to become an object of interest of the Antimonopoly Committee of Ukraine, and we will help you to conduct business activities in such a way as not to receive constant fines from regulatory authorities and not to be deceived by unscrupulous contractors.

We provide the following services in this practice:

  • Development, amendment, and coordination of agreements (including foreign trade agreements)
  • Support of negotiations with contractors
  • Representation of the Client’s interests before the controlling bodies (Tax, State Labor, State Geocadastre, State Food and Consumer Service, etc.)
  • Business registration in Ukraine and abroad
  • Development of internal documentation
  • Development of constituent documents, making changes to constituent documents
  • Support of purchase and sale of legal entities
  • Analysis of counterparties
  • Providing answers to requests from regulatory authorities
  • Support of inspections of controlling bodies
  • Support of relations with the bank, including assistance in passing financial monitoring
  • Opening bank accounts
  • Development and implementation of asset protection strategy
  • Etc
We will help you set up business processes, register a business and obtain the necessary permits and licenses, or predict the risks of your chosen business model.
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Litigation

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Litigation is one of the main activities of Carlton & Amrok. Our lawyers will win the most difficult lawsuits, and find options where others could only shrug. We don’t just evaluate the prospects of a lawsuit – we create prospects. Our lawyers do not tell tales about the profitability of each case filed by the Client, because it is clear that the outcome of some cases is difficult to predict. However, we understand that even seemingly losing cases can be won at the negotiating table – you just need to create a strong negotiating position, or create another related process that will allow the client to achieve results. That is why we develop a comprehensive strategy, look for alternatives, and very carefully analyze the opponent and the circumstances of the case, in order to achieve the result that the client wants. By contacting Carlton & Amrok, the Client is confident that he will receive the result he applied for in any case.

We have expertise in such cases:

  • Disputes in the field of real estate and construction
  • Credit and mortgage disputes
  • Tax disputes
  • Disputes with subjects of power
  • Debt collection
  • International arbitration
  • Disputes in the field of public procurement
  • Investment disputes
  • Real estate disputes
  • Corporate disputes
  • Bankruptcy cases
  • Disputes arising from contractual relations
  • Consumer protection
  • Labor disputes
Our lawyers will win the most difficult lawsuits, and find options where others could only shrug. We don't just evaluate the prospects of a lawsuit - we create prospects.
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Criminal law and business protection

Уголовная практика

Carlton & Amrok’s team of lawyers are highly qualified experts with many years of experience in defending the Client’s interests in the field of criminal law.

Carlton & Amrok lawyers have extensive experience in law enforcement and the judiciary. The application of the accumulated experience makes it possible to anticipate all possible actions of law enforcement agencies and minimize the negative consequences at all stages of the criminal process.

With extensive experience in successfully supporting the interests of the Client in the most complex and high-profile cases, we take a comprehensive approach to your problem, develop effective protection mechanisms to achieve the desired result of the Client and implement the latter.

We provide the following services in this practice:

  • Development of mechanisms for the implementation of the legal position in criminal proceedings
  • Comprehensive protection of the Client’s interests in various procedural statuses at all stages of the criminal process
  • Prevention and prevention of criminal and legal risks associated with business processes, tax optimization
  • White-collar crime
  • Protection and defense of interests during criminal prosecution by law enforcement agencies
  • Legal support for the return of seized, seized assets and documentation
  • Legal support during criminal prosecution by law enforcement agencies (interrogations, searches, detention, election of a measure of restraint)
  • Analysis of corruption risks associated with the implementation of certain activities (public procurement, civil service)
  • Extradition
Our lawyers are highly qualified experts with many years of experience in defending the Client's interests in the field of criminal law.
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Government Relations

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One of the main directions for the implementation of a successful business is Government Relations (interaction with government authorities). With tremendous experience in government and the private sector, Carlton & Amrok’s team of attorneys is committed to leading the company’s work on political initiatives.

The main task of the company, in this segment, is to achieve certain goals, or protect certain interests, by preventing possible threats from the activities of political stakeholders (interested parties), and realizing the company’s potential through its participation in various political actions. The main goal of the company’s policy in the field of GR is to build a long-term, comfortable, predictable system of relations with the relevant political stakeholders for the company.

Carlton & Amrok’s GR activities represent the company’s relationship with the authorities, without whose help no major political or business project can be carried out.

The technological circle of Carlton & Amrok’s GR activities includes the following segments:

  • formation of primary communication relations with representatives of power structures
  • involvement in the activities of working groups and commissions under the relevant power structures
  • organization of work with public organizations;
  • positioning a positive image among representatives of power structures
  • legislative activity
  • monitoring and analysis of the legislative and regulatory environment
  • organization of interaction with government agencies through participation in public-private partnerships
  • long-term planning – foresight
  • information and analytical support of GR-activities
  • participation in socially oriented projects
  • solving issues of entering a new market
With tremendous experience in government and the private sector, Carlton & Amrok's team of attorneys is committed to leading the company's work on political initiatives.
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Construction and capital investments

строительство

Our team has dozens of successful projects to support real estate transactions and construction projects of any complexity with risk minimization.

In addition, we protect investments and assets, build the structure in such a way as to minimize risks in the implementation of investment and construction projects and minimize the tax burden.

We provide the following services:

  • Support of real estate transactions (sale, mortgage, gift, property management, etc.)
  • Preparation and support of concluding construction contracts
  • Registration of real estate rights
  • Support of registration of the declaration on readiness of object for operation
  • FIDIC contracts
  • EPC contracts
  • Support of obtaining a construction permit
  • Due Diligence real estate transactions
  • Preparation and support of concluding investment agreements
  • Removal of encumbrances from real estate
  • Support of obtaining a construction passport
  • Comprehensive construction support
  • Preparation of lease agreements
  • Comprehensive support of new capital construction / reconstruction (CC2 / CC3)
Our team has dozens of successful projects to support real estate transactions and construction projects of any complexity with risk minimization.
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IT law

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In the era of information technology, there is an acute issue of enterprise structuring and effective tax planning of business in the field of international and national legislation.

Carlton & Amrok provides consulting services in a wide range of issues of interest to you: from the development of legal opinions, registration of legal entities, to support of the final implementation of a business plan, transactions, and dispute resolution at any stage.

We have accumulated significant experience in successfully supporting companies working in the field of information technology. Deep theoretical and “live” practical experience allows our lawyers to effectively and efficiently resolve issues that arise at all stages of the life of your business.

         For the successful implementation and existence of your business, we are ready to offer you the following services:

  • Legal expertise of business projects, startups. Development of a legal opinion and legal support on all aspects of your business functioning
  • Tax planning and tax optimization
  • E-commerce support (comprehensive assistance in conducting e-commerce)
  • Development of draft software licensing agreements, agreements on joint software development, agreements for various models of services based on cloud computing (IaaS, PaaS, SaaS and other models)
  • Development of agreements on the protection of personal data and information in accordance with the GDPR
  • Development of NDA agreements;
  • Consulting on the introduction into circulation and the use of cryptocurrency in business activities
  • Protection of intellectual property rights
  • Legal advice on cybersecurity issues
  • Accompanying the employment of foreign colleagues
  • Conducting trainings, seminars on business security against illegal actions of law enforcement agencies
In the era of information technology, there is an acute issue of enterprise structuring and effective tax planning of business in the field of international and national legislation.
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Tax law

Налоговое право

Domestic or international taxation, you already have issues that need to be addressed or you want to prepare and optimize your processes in advance, you are an individual entrepreneur or an international holding company, whose companies and representative offices are located in different countries – you can ask any questions to the experts of our Company.

We have a well-developed network of international partners, which allows us to effectively apply all possible mechanisms to reduce the tax burden, taking into account the needs of customers.

We provide the following services:

  • Legal support during the tax audit
  • Appeal of the results of the tax audit in an administrative manner (appeal to the tax authorities)
  • Appealing the results of the tax audit in court
  • Appeals against orders to conduct a tax audit in court
  • Unlocking tax invoices in administrative (tax authorities) and court
  • Appeals against decisions to classify the company as risky
  • Representation of the Client’s interests in tax disputes
  • Tax structuring of business
  • Legal analysis and preparation of answers to inquiries of tax authorities
  • Transfer pricing
  • Advising on the application of double taxation conventions
  • Selection of jurisdiction and registration of business in the chosen jurisdiction
  • Registration as a single tax payer, VAT payer, change in the taxation system
  • Advising individuals
We have a well-developed network of international partners, which allows us to effectively apply all possible mechanisms to reduce the tax burden, taking into account the needs of customers.
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Corporate Law and M&A

Корпоративное право

With Carlton & Amrok specialists, you can count on the exceptional experience of lawyers and the quality of services. Our expertise will fully justify the trust of both large experienced players and businesses that are just beginning their journey to development and scaling. 

We provide the following services:

  • Support of purchase and sale agreements of companies
  • Representing the interests of buyers and sellers in the process of concluding merger and acquisition agreements
  • Implementation of agreements related to the change of corporate control
  • Investment projects
  • Preparation and support of entering the Ukrainian market
  • Registration of foreign companies
  • Establishment of a joint venture
  • Legal audit of business
  • Support of termination of legal entities
  • Business registration
With Carlton & Amrok specialists, you can count on the exceptional experience of lawyers and the quality of services.
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