BDO Legal Ukraine LLC


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Due Diligence, Working Permit, Company Registration, Corporate Law, Corporate Governance, M&A

BDO Legal Ukraine LLC

5 Spasskaya Str., Of. 52
Kiev 04071
Ukraine

Phone +38 44 220-1260
Fax +38 44 220-1263

Law Firm Overview

Since its incorporation date, BDO Legal Ukraine possesses the status of a fully legitimate BDO Member
Firm, a part of BDO International, which is a world wide network of advisory firms serving international
clients in audit, tax, law and finances. As of October 2008, BDO International included over 1,100 firms in
110 countries, with total staff of more than 44,000 professionals.
We provide a wide range 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.
International Structuring
• Complex tax and legal (re)structuring 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.)
• Tax planning and optimization within international groups of companies
• 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
M&A, Corporate Governance
• Legal structuring of the 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
Litigation & Regulatory Issues
• Representation of interests during pre-court procedures
• Participations in the court hearings in any courts of Ukraine, including courts of general jurisdiction,
arbitration, etc.
• Obtaining of any types of licenses, permits, approvals and other kinds of permissive documentation
issued by the regulatory authorities
• Preparation for and legal support in the course of tax, antimonopoly and other state inspections
Legal & Tax Consulting
• Real Estate
• Insurance & Reinsurance
• Commercial Law
• Banking & Finance
• Land Law
• Labor Law
• Family Law
• Competition Law
• Intellectual Property
• Tax consulting in all types of Ukrainian taxes
• International tax advisory

BDO Legal Ukraine LLC - Providing services in the following areas of law: