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