Verkhovodko & Partners Law Firm has extensive experience in supporting both domestic and foreign investments, and offers clients comprehensive business-oriented solutions for implementing a wide variety of projects.
The Firm's lawyers have extensive investment experience, including conducting Legal Due Diligence of acquired companies and businesses, determination of the optimal investment structure, forms, procedures and stages of investment, support in attraction and provision of financing, solution of issues of corporate, investment, currency, customs, tax, financial, banking, labor and other legislation, preparation and conclusion of investment and other contracts and agreements, licensing, execution and support of all investment processes, and also legal support of investment activities.
We have considerable experience of participation in drafting of legislative acts on the issues of investment activity.
We take an active part in preparing and holding various investment forums, ensuring the interest of potential investors with qualified advice.
Our employees, in particular, participated in realization of large investment projects in power engineering, industry, communication, aviation, oil refining and oil products transportation, construction, banking sector, etc. With our help a great number of transactions on acquisition (alienation) of shares (share) of commercial organizations were conducted.
All these matters allow us to freely navigate in various aspects of foreign investments and confidently advise on the most complex and problematic issues of their implementation.
The firm's lawyers have accumulated vast experience and provide detailed advice on taxation, its optimization, double taxation avoidance, tax presence of foreign firms (permanent establishment for tax purposes of non-residents), which allows complying with legal requirements and avoiding tax penalties.
The firm provides a full range of services in the field of investment activities of clients, ranging from choosing the best form of its implementation and up to the practical implementation of investments and solutions to all arising issues, including the protection of the interests of investors in courts.
We do not leave the clients even after registration of their investments, providing consultations and practical assistance in all matters of their business activity.
We offer the following services:
- Representation of clients' interests in relations with state and other authorities;
- Legal Due Diligence of investment objects;
- Determination of optimal structures of investment projects and processes, their stages and phases;
- Comprehensive solutions to corporate, investment, currency, customs, tax, financial, banking, labor and other legislation issues necessary to implement investment projects;
- Preparation and conclusion of investment agreements, registration and support of all investment processes and their results;
- Participation in drafting normative acts on the issues of investment activity;
- Formalization and support of the results of investment activities;
- Assistance to subjects of investment activity at consideration of judicial disputes.
