Commercial, corporate and M&A in Ukraine
Aequo
Responsables de la pratique:
Anna Babych
Les références
‘Client orientated team, flexible in execution of the tasks appointed.’
‘Michael Lukashenko is very client-orientated, professional and flexible.’
‘For us, as a client, it is always comfortable to cooperate with colleagues from the Aequo company, because the company always and on time fulfills its contractual obligations, even if they are preliminary, not yet reflected on paper, but only verbal agreements. Thus, when discussing any specific case directly with Aequo partners, such as, for example: Mykhailo Lukashenko, Serhii Denysenko, Denys Lysenko, partners are not limited solely to legal advice, but always put themselves in the place of the business itself, take into account its interests and provide practical advice considering existing realities at a certain point in time. This approach is very appropriate and important for any client of a legal company.’
Principaux clients
Cameco Corporation
Wabtec
Schenker (Deutsche Bahn)
Ministry of Digital Transformation of Ukraine
Brave1
Superhumans
Cesvi
Gas Transmission System Operator of Ukraine
NEQSOL Holding
Posco International
Vast
Chewy
Spotify
GRIMME
Ciklum
Mythical Games
Onit
Helsi
Solvd
Comuto SA
Playtika
Luxoft
State Savings Bank of Ukraine (Oschadbank)
Dragon Capital
Zubr Capital
Darnitsa
MHP
National Securities and Stock Market Commission
SpivDiia
Ukraine branch of the United Nations Global Compact
Principaux dossiers
- Advising Cameco Corporation on a $7.875 billion deal of acquiring of Westinghouse Electric Company.
- Advising Helsi’s shareholders on the sale of their stake in Helsi to Kyivstar, the largest Ukrainian mobile operator.
- Supporting projects aimed at rebuilding Ukraine and helping people on a partial/full pro bono basis, including Superhumans, a state-of-the-art rehabilitation center for wounded veterans and civilians, and Brave1, a united cluster for defense tech powered by the government.
Arzinger
Responsables de la pratique:
Timur Bondaryev
Principaux clients
IBM
Volmi Games
Hyve Group
Zeppelin International AG,|Zeppelin Power Systems GmbH & Co. KG
Expert Petroleum SPV SARL,|Expert Petroleum Ukraine
CHS Inc.
Energynet
STLTH
Adaptavist
Principaux dossiers
- Acted as an exclusive Ukrainian advisor in the course of spin-off of Managed Infrastructure Services Business of IBM.”
- Represented Hyve Group in the course of the management buy-out.
- Asssisted Volmi Games in a course of acquisition transaction with Virtuos.
Asters
Les références
‘Asters have a very strong team in both corporate, finance and dispute areas. They have excellent legal knowledge, as well as excellent commercial perspectives. They are very accessible and responsive to deal with, as well as having extremely good English, both spoken and written. They are also very aware of the business environment in Ukraine. ’
‘We have used Oleg Boichuk for our corporate, commercial and M&A work, as well as oil and gas work, for many years, and have a great deal of confidence in his knowledge, advice and abilities. He is very responsive, understands the commercialities of the situation, as well as having excellent legal knowledge. He is also experienced in dealing with the components of our transactions in other jurisdictions, and particularly the UK. Oleksandr Khomenko works with Oleg Boichuk and is very good. Roman Stepanenko is very good on finance matters.’
‘Asters has been our trusted legal counsel for a considerable period of time. They boast an exceptionally skilled team that has a very pragmatic and business-oriented approach. I truly value their proactive mindset, practical approach, and their ability to communicate to the point. Their outstanding transaction management, unwavering commitment to their tasks, and their superb availability make our collaboration seamless and beneficial. ’
Principaux clients
Adenza
Irish Bank Resolution Limited (IBRC)
GSN Games
Molson Coors
Toyota Ukraine
Visa – Ukraine
Webuild (ex Salini Impregilo)
Principaux dossiers
- Advising Irish Bank Resolution Corporation Limited (IBRC) on a range of corporate matters in relation to major shopping mall (Univermag Ukraina) and office building (BC Leonardo), in which IBRC holds interest.
- Advising Webuild (ex Salini Impregilo S.p.A.), an Italian construction and civil engineering group, on the restructuring of its Ukrainian assets and operations, as well as on a range of other corporate matters.
- Assisting Adenza, a software application provider, with corporate restructuring of its group companies.
Avellum
Responsables de la pratique:
Mykola Stetsenko
Les références
‘Simply put, Avellum’s commercial, corporate and M&A practice is second to none in its market. Superior professionalism, experience and solution driven approach – these are the attributes that have convinced me years ago to stick with Avellum in all matters related to M&A and corporate practice.’
‘Yuriy Nechayev has consistently been an undisputed and unrivaled M&A lawyer in Ukraine. Vast experience, insatiable drive for knowledge, thoughtful and solution driven approach, incredible skills in finding and nurturing junior lawyers – just some of the qualities I absolutely like about him.’
‘Very client-oriented team, with strong and wide experience, deep market understanding, various well-developed practices complementing each other.’
Principaux clients
Kernel
Investment Capital Ukraine (ICU)
Diligent Capital Partners
Roosh Ventures
LLC “HEE “American University Kyiv”
ZE PAK SA
Principaux dossiers
- Acted as the legal counsel to all parties of the transaction in connection with the acquisition of a minority stake in Neurons Lab by Roosh.
- Advised Aristocrat Leisure Limited, a leading global gaming content and technology company and top-tier mobile games publisher, in connection with the $1.2 billion acquisition of NeoGames, a global leader in content and technology solutions for the online Real-Money Gaming industry.
- Advised managing partners of American University Kyiv on law matters in a broad range of corporate, M&A, antitrust, tax and IP issues related to the establishment of a new world-class private university in Kyiv, operated by an international joint venture.
Baker McKenzie, Kyiv Office
Responsables de la pratique:
Viacheslav Yakymchuk
Les références
‘One stop shop for any complex international deal’
‘Viacheslav Yakymchuk Can help execute the most complete equity financing or M&A under US or English law, with deep understanding of specific in the technology space.’
Principaux clients
PrJSC Ivano-Frankivskcement
ALD Automotive
Atos
Principaux dossiers
- Advised the shareholders of PrJSC Ivano-Frankivskcement on the potential sale of its business to NEQSOL Holding.
CMS
Les références
‘The team is extremely customer oriented and able to come up with relevant non standard solutions to ensure the deal Goes thru even in such a complex uncertain environment we’ve been living in the past 18mos.’
‘I had experience working with Tatiana and Olga in the past year Though we didn’t proceed with the deal to completion yet, they were open and supportive to explain best practices and best options for us in the situation of total uncertainly and fast changing regulatory environment They seem to care for our business and offer options to act using their vast expertise, even though they clearly understand that our project will not be completed for some time They are ready to invest in educating us as customer and in supporting our needs , being a true business partner.’
‘They are the place to go to in Ukraine if you want City of London quality.’
Principaux clients
MANE Group
EBRD
TIS Group
Principaux dossiers
- Assisted EBRD on its acquisition of 35% of the shares in the Lviv M10 industrial park project in Western Ukraine, developed by Dragon Capital.
- Assisting TIS Group with various issues relating to the creation, charitable funding and operation of the modern state-of-the-art prosthetics and rehabilitation centre “Superhumans” in Ukraine.
Dentons
Responsables de la pratique:
Oleg Batyuk
Les références
‘Always in time, can help to decide internal questions as being an official representatives of the company or shareholders.’
‘Fast help and cooperation, always on the line and follow the changes.’
‘Dentons team in Kiev provides a very effective and quick service, always customer oriented. They have a great knowledge of the diverse areas of practice and have always been responsive. From a personal standpoint, the interaction has been always great. We worked on diverse corporate integration and companies rationalization, specially remarkable on current period in the region, where it becomes a real challenge to keep on working normally.’
Principaux clients
Farmak
Ciklum
EKSIM YATIRIM
OeEB
Children of Heroes of Ukraine Foundation
Principaux dossiers
- Advising Farmak, Ukraine’s leading pharmaceutical company, on a series of strategic acquisitions from a portfolio company of private equity house Novator.
- Providing pro bono legal advice to Children of Heroes of Ukraine Foundation regarding formation of charitable organization with mission to help the children of Ukraine.
- Advising one of the largest private charitable foundations in the world regarding the establishment of its presence in Ukraine.
Kinstellar
Responsables de la pratique:
Anastasiya Bolkhovitinova
Les références
‘The Team is great and very cooperative, very professional and collaborative, adjusting to the client needs.’
‘Especially I would like to highlight Anastasiya Bolkhovitinova, a valuable asset to Kinstellar that are fortunate enough to have her on their team.’
Principaux clients
Rheinmetall
Zipline International Inc.
International Rescue Committee
Recorded Future
Principaux dossiers
- Advising Rheinmetall on the signing of a cooperation agreement with Ukraine’s state-owned defence industry concern, Ukroboronprom.
Redcliffe Partners
Responsables de la pratique:
Zoryana Sozanska-Matviychuk; Albert Sych
Les références
‘Redcliffe is a stand-out M&A practice in Ukraine. They provide great service.’
‘We work with Albert Sych and Dmytro Fedoruk. It is a great duo of M&A practitioners.’
Principaux clients
Jakala S.p.A. S.B.
General Electric
Yazaki Ukraine
Ukrgasvydobuvannya (UGV)
Citibank Ukraine
BDO (Kyiv Strategy Consulting)
UiPath
Principaux dossiers
- Advised Jakala S.p.A. S.B., a portfolio company of Ardian, a leading European independent private equity investment company, on acquisition of FFW, a Denmark-based company specialising in the marketing strategies.
- Assisted General Electric with complex Ukrainian contract law matters in connection with its contract with Ukrenergo and Soyuz.
- Advised Yazaki Ukraine on the broadest array of matters on an ongoing basis, including corporate, contract, commercial, investment, currency control, taxation, etc.
Sayenko Kharenko
Les références
‘Ilhar Hakhramanov – experienced professional, quick in response, available at any time, hard-working, diligent, and polite with a client.’
‘Saenko has a good team of lawyers in almost all legal spheres necessary for business.’
‘Many lawyers has broad practical experience, some of them even from the state authorities like anti-monopoly or tax office’
Principaux clients
AIR Media-Tech
Control Risks
Elementum Energy
Goldman Sachs Asset Management
Helsi Ukraine and its shareholders
Intellias
JSC “Oschadbank”
JSC “PrivatBank”
JSC “Ukreximbank”
WorkMotion
D3
STG
Principaux dossiers
- Advising Goldman Sachs Asset Management, one of the world’s leading asset managers, in connection with the acquisition of Cprime.
- Advising Intellias, a global software engineering and digital consulting company, in connection with acquisition of Digitally Inspired.
- Advising Independent Supervisory Boards of all state-owned banks (PrivatBank, Oschadbank and Ukreximbank), which together hold 65% of all banking assets in Ukraine, on a wide range of corporate law and corporate governance matters.
Vasil Kisil & Partners
Responsables de la pratique:
Volodymyr Igonin
Principaux clients
Avrora Group
WIX
Nibulon
Molokiia
Public Broadcasting Company of Ukraine
BMS International
Nvidia (Mellanox)
Farmgate
Arcona
EY Law
Responsables de la pratique:
Borys Lobovyk; Bogdan Malniev
Principaux clients
Amdaris Group Limited
Charity Fund “Believe in Yourself”
Cisco Systems Management B.V.
DAI Global, LLC
EBRD
Gorilla LLC / A Wunderman Thompson Company
Horizon Capital
Digitally Inspired
Combineering Group
Nortal
EVO
Harmony Industries NV
IFC
Lenovo Group Limited
Khmelnytskyi City Council
Kyiv City Council
Ministry for Communities, Territories and Infrastructure Development of Ukraine (the “Minifra”)
National University “Kyiv-Mohyla Academy”
Rakuten Marketing LLC
Rozetka
Schlumberger Limited
Schwarz Dienstleistung KG
USAID
Principaux dossiers
- Advised Digitally Inspired in connection with acquisition of Digitally Inspired by Intellias.
- Advised Miratech Group on legal, tax and financial vendor due diligence of target companies, participated in negotiations and preparation of transaction documents, and provided deal signing and closing support.
- Advising the Ministry of Infrastructure of Ukraine and providing all-around legal support with structuring and implementing the concession of Chornomorsk seaport.
Ilyashev & Partners
Responsables de la pratique:
Mikhail Ilyashev; Roman Marchenko
Les références
‘Ilyashev & Partners is a well reputed law firm. This firm has become one of the most trusted and long-standing service providers for our company during the last two decades. I find the firm to be extremely dynamic and professional, its availability and speed are great advantages. They are very responsive and try to return calls very quickly; in terms of the substance and the way they service, we have nothing but high praise for them.’
‘In the face of adversity, the team demonstrated incredible resilience during the most difficult times and became an “island of stability” for us. We are grateful to work alongside such confident professionals. The firm is a pillar of strength, providing steadfast support when the future appears blurred.’
‘Mikhail Ilyashev is very knowledgeable of our industry and is well versed in the corporate law in Ukraine. Mikhail and his team have a very deep knowledge of commercial realities which allows them to advise on the full range of legal aspects. Mikhail is creative, deal-driven, and business-minded. His unparalleled human and professional qualities make him a true inspiration.’
Principaux clients
Ukrainian Red Cross Society
AVSI Foundation
Dr. Reddy’s Laboratories Ltd.
Coca-Cola
Unilever
Inditex
Bunge
Centravis
UPD Holdings Limited
GrainCorp.
Ferrexpo AG
Sorbes Group
PZU Ukraine
COFCO
Group DF
Ukrrichflot
Principaux dossiers
- Advising a consortium of investors on the process of acquiring 100% of the shares in a Kyiv-based machine-building plant at a privatisation auction.
- Advising on the preparation of a shareholders’ agreement under English law to regulate relations between investors in relation to the completion of the construction and operation of shopping and entertainment mall in Kyiv.
Integrites
Responsables de la pratique:
Illya Tkachuk
Les références
‘Business oriented, solution, flexibility ’
‘Ilya Tkachuk – customer, solution oriented’
‘This is one of the most professional and experienced teams I know on the market. They have a great knowledge of laws and judicial practice. In addition, they have a deep knowledge of business processes, so I do not need to explain to them the peculiarities of our business.’
Principaux clients
Acino Pharma AG
Air Products
Autodoc
Concorde Capital
Dunapack Packaging
Emergy
InTiCa Systems AG
Itron
Kovalska Group
Layher
Logoplaste
Saint-Gobain Construction Products
Savencia
Servier
Vetropack
Principaux dossiers
- Advised Itron on complex corporate restructuring of its Ukrainian subsidiaries.
- Advising Bas IP on the pre-sale structuring of business in multiple jurisdictions.
- Advising Hypra Fund on the acquisition of shares in a US-based product company.
Lexwell & Partners
Responsables de la pratique:
Igor Nagai
Les références
‘I think the key members of the team has one of the largest experience and knowledge in the practice. They successfully combine legal and practical skills. This makes them unique in comparison with many others.’
‘Andrei Kolupaev is one of the most experienced and knowledgeable lawyers I know. He successfully combines legal and practical skills which are very big advantage. ’
‘They have good feeling of business needs and able to give not only legal but also good practical advice in complicated cases.’
Principaux clients
ArcelorMittal
CRH Group
Forbes&Manhattan
Isuzu
Millhouse Capital
PHV (Calvin Klein and Tommy Hilfiger)
Sojitz
Subaru
Sumitomo
Summit Motors Ukraine
Toyota
VS Energy
ING
Amstar
Principaux dossiers
- Advised a largest building material producer (CRH Group, Fortune 500) in connection with its Eur100m+ acquisitions in Ukraine and Slovakia.
- Advised Naftogaz of Ukraine (National Oil & Gas Company) in connection with planned USD 1bn assets restructuring of Ukrnafta.
- Advised an Austrian-based investor in connection with privatization of real estate objects in the very center of Kyiv, Ukraine.
NOBLES
Responsables de la pratique:
Alexander Weigelt; Volodymyr Yakubovskyy
Les références
‘The team around Volodymyr Yakubovskyy is a pleasure to work with, very professional and very responsive despite hard times in their country.’
‘Volodymyr Yakubovskyy and Olexandr Aleksyeyenko are great professionals and experts in the transaction (M&A) field. Senior partner Alexander Weigelt has great ability to interconnect western and UA way of thinking and working.’
Principaux clients
Auto1 Group Se
Beam Suntory
BayWa
DAAD: German Academic Exchange Service
Ivoclar Vivadent AG
H&M
MHP
Mothercare
Principaux dossiers
- Advised Bolton Group, an Italian business group, on the acquisition of Unipak.
- Advised Novator, an international private equity investor, on matters of Ukrainian law during the transaction related to product portfolio, selected assets and IP rights for products and trademarks with Farmak, a large Ukrainian pharmaceutical company.
- Advised LLENTAB Group on various matters of corporate governance and restructuring process at the Ukrainian level following the acquisition transaction at the parent company level.
PwC Legal
Responsables de la pratique:
Oleksiy Katasonov; Vadym Romaniuk
Principaux clients
Bayer AG
Delivery Hero
Private Joint Stock Company “Technologia” (part of Guala Group)
Principaux dossiers
- Advised Bayer on a significant divestiture within the European Union, enabling the company to enhance its emphasis on core operations.
- Advised one of the major Ukrainian glue manufacturers on the tax-efficient ways to restructure the indebtedness of a Ukrainian company to the Estonian company which is in the process of liquidation and has closed its bank account.
Wolf Theiss
Responsables de la pratique:
Taras Dumych
Les références
‘The Ukraine team literally came out of bomb shelters to deliver the work for us.’
‘Good ability to explain local rules and make things happen.’
‘The firm has wide coverage in Central and Eastern Europe. They are able to provide sophisticated legal advice in every country where their 13 offices are located. This is crucial for international businesses.’
Principaux clients
KKR
ASTORG
Ukrmilk
Biomin
Accountor
Frey Wille
EP Commodities
Vienna Insurance Group
VASS Consultoria De Sistemas SL
SMOK Ventures II Coöperatief U.A.
Axon Enterprise
Principaux dossiers
- Advising KKR on the Ukrainian part of a multinational transaction and the acquisition of the Ukrainian subsidiaries of Hero Future Energy.
- Advising Accountor, which specialises in software and services for financial and HR management, on the corporate restructuring of the shareholding in its Ukrainian subsidiary.
- Advising European private equity firm Astorg on Ukrainian corporate law issues applicable to the planned demerger of Fastmarkets from Delinian, formerly known as Euromoney Institutional Investor plc.
Attorneys’ Association Gestors
Responsables de la pratique:
Andriy Tsvyetkov; Vitalii Makhinchuk
Principaux clients
Purcari Wineries Plc
Principaux dossiers
- Advised Purcari Wineries Plc on preparation of the set of documents necessary for obtainment of a license.
EVERLEGAL
Responsables de la pratique:
Yevheniy Deyneko; Andriy Olenyuk
Les références
‘Very commercial, very driven, young and dynamic team.’
‘Very deep knowledge of the industry, they keep close to clients.’
Principaux clients
Hero Future Energies
Principaux dossiers
- Advising Hero Future Energies on developing and operating three solar power plants with total capacity of 52 MW in the Dnipropetrovsk region of Ukraine.
- Advising a Fortune 500 company, a global FMCG leader on a buy-side M&A fade-out transaction involving assets in Ukraine.
- Advising a Fortune 500 Japanese optical, imaging, and industrial producer, on corporate matters, including on operating during the martial law in Ukraine.
GOLAW
Responsables de la pratique:
Sergiy Oberkovych; Oleksandr Melnyk
Les références
‘The team is sophisticated, highly responsive, knowledgeable about the challenging Ukraine business market, and implements laudable diversity.‘
‘Oleksandr Melnyk. He is responsive and provides practical advice.‘
Principaux clients
Amber
HealthX
MSK1, LLC
BIE (Be’er Itzhak Energy)
Frontier Operations, LLC
NGO PALYANYTSIA
CLK IPEKOIL LOGISTICS
Pearson Education Limited
Cyfrowe Centrum Serwisowe S.A.
Kidsave International
Safe Path Group (Saratog Advisors Group)
GAP UKRAINE
Principaux dossiers
- Advising and full legal assistance to Amber Romania, a full-service game development agency, on matters related to the formalization of the relations with staff in the Ukrainian subsidiary.
- Advising and legal assistance to HealthX, one of the major health industry servicing companies which provide services to the Ministries of Health of the US and Canada, on market entry issues.
- Advised MSK1, LLC on the company liquidation, including the provision of a detailed action plan with a comprehensive description of each step and advice on the legal and tax consequences.
Gramatskiy&Partners
Responsables de la pratique:
Ernest Gramatskiy; Yegor Ignatichev
Principaux dossiers
KPMG Law in Ukraine
Les références
‘Very skilled corporate law practice, – Very professional and reliable – deep understanding of the sector and industry in question – very competent in cross-border transactions and in handling the matters of an international client.’
Principaux clients
Vienna Insurance Group
Dormakaba
ODYSSEY LOGISTICS & TECHNOLOGY CORPORATION
Bystronic Ukraine
E-Group
Principaux dossiers
- Advised Horizon Capital in connection with its investment in Preply and conducted legal and tax pre-investment due dillignce.
- Advised a large global automotive producer on intragroup restructuring in Ukraine.
- Advised a large German defense company on market entry and establishing a joint venture in Ukraine.
LLC “Deloitte & Touche Ukrainian Services Company”
Responsables de la pratique:
Dmytro Pavlenko
Les références
‘Very experienced and professional teams.’
‘Big difference is that individuals are ready to discuss the addressed subject/issue in order to understand the problem clearly.’
‘In my view this team should be credited with the stable and continuous delivery of tasks, within the agreed scope of work with the healthy degree of flexibility and pivoting, demonstrating attention to detail, perfect time management, and clear commitment to help fulfil the ultimate goal of the project. Intelligent, knowledgeable and reliable partners. ’
Principaux clients
LLC “Porsche Leasing Ukraine”/LLC “Porsche Mobility”/LLC “Porsche Insurance Agency”
LLC “Sojitz Auto Ukraine”
PJSC “Eurocar”
LLC “Vimeo Ukraine Technologies”
DANIDA
SOE “Energoatom”
LLC “Modern-Expo”
Representative Office of Sumitomo Corporation
LLC “Lyft Ukraine”
LLC “CMA CGM Shipping Agencies Ukraine”
Principaux dossiers
- Advising LLC “Porsche Leasing Ukraine on a number of corporate and commercial issues, including support with loan and lease agreements, licensing requirements, internal documents adaptation to the legislative requirements, AML issues consultancy, etc.
- Advising Sojitz Auto Ukraine LLC on a number of corporate and commercial issues, including support with the company name change and registration in the state registrar, review and amending of core import agreements, support with internal corporate documents, ongoing consulting on occurring legal matters.
- Advising Vimeo Ukraine Technologies on corporate issues, preparing step-plan for client`s data changing in the state registrar, legal advice on the application of electronic signatures, review of the various Client`s internal policies, etc.
PETERKA & PARTNERS LLC
Responsables de la pratique:
Taras Utiralov
Les références
‘Professional and prompt responce to every request. qualified advise and precise attention to details.’
‘Always ready to provide support, always in contact.’
Principaux clients
CVG
Bombay Group OU
Louvre Hotels Group
TCCM
Milo Bidco
PVG2 LLC
Trouw Nutrition
SDM Partners LLC
Responsables de la pratique:
Dmytro Syrota; Serhiy Dzis
Les références
‘The team of the SDM is unique as its leaders have vast experience working with both international and domestic clients. Their Managing partner Dimitry is well connected and known by clients as a reliable partner with huge respect. Sergey Dzis is one of the best real estate and commercial expert. Being on the market more than 20 years they are regarded as a trusted advisers.’
‘I do work and worked with Dimitri Sirota. I could relay on Dmitry’s advice and not hesitating to refer SDM and Dmitry to clients. He and Sergey are always available and responsive.’
‘SDM Partners is a highly capable law firm that exhibits considerable proficiency in corporate practice, notably in the finance and insurance sectors. The firm offers cost-effective legal solutions with a global reach, enabling growing companies to compete more effectively.’
Acquis Law Firm
Responsables de la pratique:
Mykhailo Lytvyn; Maksym Uslystyi
Les références
‘ACQUIS Law Firm is unique in its ability to see a full picture of the client’s needs and goals and provide comprehensive answers that address every aspect of the problem. The team has a high speed of processing requests and can deliver quality results in a timely manner.’
‘Mykhailo Lytvyn is Managing Partner at ACQUIS Law Firm. Hi is a remarkable person who always thinks outside the box and come up with innovative solutions to complex problems. He is fast responsive and never keeps me waiting for his answers. He is able to perform deep research into topics related to my problems. He is well-versed in the field of commercial, corporate and M&A laws.’
‘The reason I always prefer ACQUIS over other options on the market (specifically for transactional work) is their approach in taking care of all the aspect of the transaction: I never have trouble with any related auxiliary work e.g evaluation, registration services, notaries, translators, engineers, auditors or accountants. I set a target and I get the result, in many ways exceeding expectations. I also appreciate their responsiveness, preciseness, dedication and attention to details. ’
Principaux clients
LoveCrafts Ukraine
Green Genius
Renevo Energy Ukraine
Ukrenevo LLC
Energetikos Investicijų Centras, MB
Emsolt Investment Bv
Principaux dossiers
- Advised Green Genius on complex project related to regulation of debt-to-equity swap and dealing with relevant commercial matters connected with necessary interaction with counterparties, including banks and other financial institutions.
- Advised an EU-based energy investment company on sale of shares in its subsidiary, a Ukrainian renewable energy developing company holding a portfolio of up to 230 MWt commissioned and ongoing projects in different regions of Ukraine.
- Advised Emsolt Investment Bv on sale of shares in its 3 Ukrainian subsidiaries, renewable energy companies.
Alcor
Responsables de la pratique:
Dmytro Ovcharenko
Les références
‘They communicate proactively and transparently with us and amongst themselves. Highly coordinated, effective and efficient.’
‘Always extremely knowledgeable and well-versed in topics we need advice on, and very responsive and articulate.’
‘ALCOR has been our trusted and long-standing business partner, and we greatly value our partnership with this company.’
Principaux clients
Grammarly
thredUP
Sift
Insightful Science
BIScience
Ledger
People.ai
IT Ukraine Association
Questrade
PX
Tubular Labs
Principaux dossiers
- Advising thredUP, the world’s largest online platform for resale of clothing and accessories, on the acquisition and sale of shares under the Restricted Stock Unit Award to be granted by the Client to its Ukrainian and foreign teams in Canada, the Netherlands, Portugal, Finland and Ukraine, taking into account the specifics of the local regulation.
- Advised Grammarly on numerous commercial and corporate law issues related to the daily activities of the Client’s R&D centre in Ukraine.
- Advising a Swedish Employee Experience Platform in connection with the implementation of the stock incentive program by the Ukrainian team, taking into account peculiarities of local legislation in the field of investing abroad and actual currency restrictions.
Ante Law Firm
Responsables de la pratique:
Mariia Tereshchenko
Les références
‘Andriy Guck has been instrumental in helping us stay compliant and survive in a highly regulated industry while pandemic and martial law limitations. Maria Tereshchenko is a true legal wizard.’
‘Ante excels in structuring deals and helps to develop new insurance products while ensuring regulatory compliance and covering all corporate issues for our insurance company. Their personalized service, quick response and ability to provide practical solutions made a significant difference in our transactions. ’
‘Maria Tereshchenko’s expertise in corporate and insurance law is unparalleled, and she has consistently gone above and beyond in addressing all our legal needs, including complex regulatory matters. Her dedication and ability to find practical solutions have made her an invaluable legal partner.’
Principaux clients
Sanofi-Aventis Ukraine LLC
Opella Healthcare Ukraine LLC
Perrigo Ukraine LLC
Qatar Airways Q.C.S.C.
Deutsche Lufthansa
Air France
KLM
Austrian Airlines
Zdravo LLC
Harwind LLC
Altris AI
Vallair Solutions S.A.R.L.
Aristo Pharmaceuticals GmbH
Aviaholidays LLC
Lufthansa Cargo
Swiss International Air lines
Brussels Airlines
Aviareps
Emirates
Bees Airline
Ekta Insurance company
SA Aviaservice
PJSC “Innovative Insurance Capital”
Ksenia Schnaider
Deep 3D Studio
Principaux dossiers
- Advised Sanofi on local companies shares reclassification and prepared all the necessary documents to conduct the changes at the registry.
- Advised on changing the head of the Representative offices and the non-resident`s representative for both Air France and KLM in Ukraine, which included changes in the state registry, Ministry of Economics and the State Tax Service of Ukraine.
- Advised Innovative Insurance Capital on conducting the Annual General Meeting of Shareholders and assisted in filing all the documents following the Annual General Meeting of Shareholders.
EnGarde Attorneys at Law
Responsables de la pratique:
Andriy Vyshnevsky
Les références
‘Andriy Vyshnevskiy and Pavlo Oliynyk are key contacts in Commercial, corporate and M&A. Vast experience and very practical approach to complex matters. ’
‘Engarde’s corporate team combines knowledge or corporate and case-law, what is definitely an advantage for the matters we handle. The composition of team is stable through the process, what is important. All lawyers work from the start and till the end. ’
EUCON Legal Group
Responsables de la pratique:
Yaroslav Romanchuk
Principaux clients
TelcoGuard Poland
GPGROUP POLAND
Guardis International Certifications
AGROMAT POLSKA
Fedoriv
RADIO BIRD
CUKIER PLUS
TENGO DESIGN
PDT GROUP
UNIFOOD GROUP
Hillmont Partners LLC
Responsables de la pratique:
Valentyn Zasukha; James Hart
Les références
‘Strong ability to analyse problems and bring multiple skill sets to the issues. Highly collaborative internally offering innovative solutions and perspectives to their clients.’
‘Andrey Nizhniy is highly competent, knowledgeable but a ready and able communicator. ’
‘The team is amazing – creative and solid. Structuring multiple agreements across jurisdictions enables proper structures in challengin jurisdictions.’
Principaux clients
Black Iron Inc.
Glovoapp Ukraine LLC
Argentem Creek Partners
AlixPartners (USA)
American Councils
GIR Group
Viva Gas Limited
Principaux dossiers
- Representing Black Iron Inc. in land matters in a USD 1.2 billion iron ore mining project.
- Advising Glovoapp Ukraine LLC on a wide range of the company’s corporate, commercial, employment and tax law matters arising from the client’s operations in Ukraine.
- Advising the Betting and Gaming Council on the changes to the regulatory field as well as consulting on entering the Ukrainian market, including development of analytical materials to reshape and improve the national legislation aimed at legalizing gambling in Ukraine and increasing investment attractiveness of the sector.
KM Partners
Responsables de la pratique:
Maxim Oleksiyuk
Principaux dossiers
- Advised on due diligence and development of the SPA for Ukrainian subsidiary of large international grain trader company.
Legal Alliance Company
Responsables de la pratique:
Dmytro Aleshko
Les références
‘Legal Alliance became a real partner for us, not just lawyers. They are highly professional in what they do, which makes it easy for the foreign company to come to Ukraine and start the business there. They assisted us from the regulatory questions and standard contracting to enabling us to start several projects around the country. We feel that we can rely on these people and that makes them a perfect partner.’
‘We work closely with Lidia Sanzharovska, Victoria Hanzhelo, and Daria Shepel. They became our team, not just lawyers. They are professional, well organized, always initiative, and with their help we feel that our company is in good hands. We feel that our product is important to them and we really appreciate their efforts to help us to give it to people of Ukraine.’
Principaux clients
Berlin Chemie
Biocodex
Dila
GlaxoSmithKline
Jadran Galenski laboratorij d.d.
Lekhim
Meda
Novartis
Takeda
Principaux dossiers
- Advised on and participated in drafting regulatory acts aimed at introducing the system of electronic prescriptions in Ukraine.
- Advised on the establishment of the National Medicines Verification System in Ukraine and contributed to the preparation of the drafts of relevant legal acts.
- Advised a global pharmaceutical company in the process of bringing the medical device to the market.
MORIS
Responsables de la pratique:
Maryan Martynyuk
Les références
‘Moris Law Group boasts a team of legal experts with profound knowledge and experience in each of the industries they work in. The attorneys demonstrate an in-depth understanding of the laws and the complexities within each field. The team provides insightful guidance and solutions to all legal issues our company has brought to them. ’
‘We continue to work with Andriy Savchuk and Maryan Martynyuk as they have in-depth knowledge and understanding of the legal issues at hand. Each partner maintains open and transparent communication, promptly returns calls and emails, and ensure that we are well informed every step on the way. Both invest the time and effort necessary to thoroughly understand our issues and situations to ensure the best possible outcome. Their strategic approach and negotiation skills have led to resolutions that exceed our expectations. ’
‘The Firm stands out for its dedication to client service. We worked with them on the same side on a major transaction, and they know who two work as a team. The quality of their advice and documentation that they were responsible for on the transaction was very good. ’
Principaux clients
CemInWest
IFCEM
Alstom Signalling
First Private Brewery
Promprylad.Renovation
Ukrteplo Group
Frankof
Ukroliya
Ukrainian Association of Football
Vici Group
Invest-Active Asset Management Company
IF-Gips
The Orthodox Church of Ukraine
Principaux dossiers
- Advised IFCEM in the corporate restructuring of the business.
- Advised IF-Gips in a corporate structuring of the project focused on the establishment of a new business venture in the mining industry.
- Advised Promprylad.Renovation in the process of developing corporate structure and impact-investment mechanism to the project.