Investment and financial services for international clients:
For projects:
Individualized and high-quality approach to working with partners on favorable terms, which provides us with a competitive advantage.
Search for investment deals, due to our extensive database of contacts in the business community and the public sector.
Representation of your brand in the financial and business markets of Ukraine.
Due diligence of companies and counterparties in the financial, economic, legal, technological, operational and legal areas.
For investors:
Attracting clients for investment and the ability to select candidate projects that meet specified criteria.
Comprehensive risk assessment and adequate valuation of collateral assets.
Analytical support: creation of financial models in accordance with international standards, analytical forecasting.
If necessary, operational involvement in the management of investment assets.
Consulting services in the field of management and planning.
Openness and transparency in our operations, with full reporting on our activities.
SERVICE "INVESTMENT SCOUTING" AND OSINT:
Searching for perspective investment opportunities and sectors in Ukraine, as well as REAL risk assessment and fair evaluation of partners for a safe and successful investment process.
Comprehensive due diligence of companies, organizations, legal entities and individuals.
Investment structuring: Choosing the best investment format, including the creation of legal structures to optimize tax liabilities and manage risks.
Financial and tax audit of the investment project to identify potential risks and to accurately understand the financial situation in the project.
Legal analysis: Evaluation of legal aspects of investment projects, including contracts, licenses, and regulatory considerations.
Assessment of legal risks: Conducting a comprehensive analysis of legal risks associated with investments and business operations.
Complete legal support for transactions, independent audit and verification of counterparties. Development of necessary documentation in international format. Conducting negotiations.
Conclusion of contracts: Drafting, reviewing and negotiating investment agreements, joint venture agreements and other documents.
Dispute management: Resolving legal disputes and conflicts with counterparties, government agencies or other parties.
Legal protection: Representing the investor's interests in court proceedings and arbitration, as well as ensuring the protection of rights and interests.
Compliance with regulatory requirements: Assistance in meeting local and international regulatory requirements.
Tax planning: Optimization of tax liabilities of international investors.
Deal support: Assisting in the execution of transactions, including mergers and acquisitions, share buybacks, and other transactions.
