Legal company «DK – PRAVO» is a member of group of companies «DK - Ukraine. Auditors andConsultants», member of Nexia International.Our experienceLegal company «DK – PRAVO» successfully works on the market of legal services for more than sixyears, specializing on complex support of business and providing legal consulting services legalservices in different spheres of business activity.Namely, company provides complex support of foreign investor (Start-Up package) – foundation ofcompany, support and registration of foreign investments, employment of foreign citizens andobtaining temporary residence permits for foreign citizens.Legal company «DK – PRAVO» has outstanding experience in providing legal support for Ukrainianand foreign companies, namely foreign companies from Іreland, Denmark, Finland, Sweden, Republicof Latvia, Italy, Spain, Switzerland, Netherlands, USA, Germany, Austria, Poland and others.Legal company «DK – PRAVO» offers a wide range of highly qualified legal services: 1. Start-Up package, includes following services:А) Foundation and registration of companies, subsidiaries, foreign agencies - Preparation of Statute and other statutory documents; - consulting on formation of authorized capital of the company, other issues, related to the capitalization of the company ; - state registration of the company (subsidiary, agency), obtaining seals and stamps, opening and activating bank accounts; - registration of new company in Pension fund and Tax administration; obtaining certificate of VAT payer (if necessary).В) Employment of foreign citizen and obtaining temporary residence permitObtaining permission on employment of foreign citizens is one of the leading areas of the activity oflegal company «DK – PRAVO» . We will prepare a complete package of necessary documents foryou and guarantee that you will receive permission on employment of foreign citizens or yourpermission will be successfully continued in the shortest terms.
Together with this service our company will provide you with services on receiving a temporaryresidence permit for a foreign citizen and proper registration of foreign citizen by place of residence,thus ensuring you with confidence in the legality of employment and stay of your foreign employee onthe territory of UkraineС) Foreign investments in form of property and funds - contribution of property or funds to the authorized capital of the Ukrainian company by the foreign investor, development of alternative ways of transaction; - preparation of needed agreements, support of their conclusion, registration of relevant changes to statutory documents; - registration of property and/or funds as a foreign investment in State Tax Administration and/or National Bank of Ukraine.Considerable experience in this field allows us to finish work in the shortest terms providing thehighest quality of services.D) Loan, credit from non-residentWe have significant experience in supporting and concluding credit and loan agreements betweenUkrainian companies and non-residents: - drafting credit and loan agreements from non – residents; - preparation of all needed documents and complete support during registration of credit/loan agreement in National Bank of Ukraine; - obtaining registration certificate from National Bank of Ukraine. 2. Corporate law and management - Development of corporate structure of the enterprise, taking into consideration specific features of the company (group of companies), coordination of authorities between shareholders (owners) and Bodies of Company management; - Development of corporate documents: agreements between shareholders, Statute, regulations on management bodies – Supervisory board, Auditing Committee and other internal documents of the Company;
- reorganization and dissolution of companies; - consulting on business restructuring, coordination work with Antitrust Committee, approval and obtaining needed conclusions and permits from Antitrust Committee. 3. Real estate transactions - sale, purchase and long-term lease of office premises, trade centers, production and warehouse premises, land; - drafting agreements and other documents, needed for registration of right of ownership to property. 4. Legal support of transactions on sale – purchase of businesses (M&A)Legal company «DK – PRAVO» has great experience in supporting M&A transactions.Supporting M&A transactions for the Buyer includes complete and thorough legal audit (due diligence)of the business (enterprise/company, corporate rights/shares, being bought by investor), real estate,land, other assets, structuring of the deal, tax and financial planning, registration of right to ownership,drafting sale – purchase agreements of corporate rights/shares, legal support on all stages of the deal.Supporting M&A transactions for the Seller includes complete and thorough legal audit (due diligence)of the business (enterprise/company, corporate rights/shares, being bought by investor), preparingbusiness for sale, proper execution of documents on land and other assets, that will influence the priceof the deal, structuring of the deal, tax and financial planning, registration of right to ownership,drafting sale – purchase agreements of corporate rights/shares, legal support on all stages of the deal.During 2008-2011 our company supported more than 15 M&A transactions, mostly in agriculturalsphere.
5. Antitrust practices Lawyer of Antitrust practice of «DK – PRAVO» provide legal services to national and foreign clients on obtaining permits of Antitrust Committee for conclusion of sale – purchase agreements of businesses, and also represent the Customer and support his interests in relations with Antitrust Committee. Range of our services includes: - Obtaining concentration permits (or conclusions on absence of concentration) for performing merger of companies and /or purchasing of controlling stake; - Obtaining permit of Antitrust Committee of Ukraine for coordinated actions; - Representation of clients interests during investigations on violation of competition legislation, antidumping and antisubsidary investigations; - Legal audit (due diligence) of companies on exposing and eliminating violations of antitrust legislation. Choosing legal company «DK – PRAVO», You choose reliable partner in all spheres of you business. Our contacts: Ukraine, Lviv, akad. S. Yefremova str 32a, 3rd floor, 79013, tel./fax: 0038 032 2988 540; E-mail: email@example.com; Website: www.dk.ua, www.nexia.com. Managing partner. Law Nexia DK Auditors and Consultants Khrystyna Onyshchenko Cell: (0038) 067 670 26 06; (0038) 050 431 70 83. E-mail: KhrystynaOnyshchenko@dk.ua firstname.lastname@example.org