Legal support for investments in Odesa

Investment Structuring

• analysis of the investor’s goals and choice of the legal form of investment
• choice of the legal form of the project company
• designing the deal structure with legal and tax risks in mind
• support with setting up and registering legal entities

Legal Due Diligence

• company review: corporate structure, ultimate beneficial owners, assets, liabilities
• analysis of litigation, encumbrances and contracts that may affect the deal
• verification of title to real estate and land plots
• a report on identified risks and ways to mitigate them

Investment and Shareholders’ Agreements

• drafting and review of investment agreements
• corporate (shareholders’) agreements between LLC participants under the Law of Ukraine “On Limited and Additional Liability Companies”
• share purchase agreements, options, participant exit terms
• charters and internal company documents

We set out management procedures, profit distribution and dispute resolution mechanisms in the documents to reduce the risk of future conflicts.

Mergers and Acquisitions (M&A)

• support in buying and selling businesses, stakes and assets
• negotiations and preparation of transaction documents
• obtaining merger clearance from the Antimonopoly Committee of Ukraine (AMCU) where required
• support with deal closing and state registration of changes

Support for Foreign Investors

• advice on the legal regime for foreign investment in Ukraine
• National Bank of Ukraine (NBU) currency regulation when making investments and repatriating funds
• registration of companies and changes involving non-residents
• supporting investors in dealings with banks and government authorities

Real Estate and Construction Investments

• vetting the developer, permit documentation and land plot rights
• review of construction investment agreements
• support in purchasing commercial and residential property
• protecting investors when deadlines are missed or contract terms are breached

Investor Protection and Disputes

• pre-trial settlement of disputes with partners and counterparties
• corporate disputes between company participants
• disputes with developers
• representation in commercial courts at all levels

One Consultation — a Clear Understanding of Your Situation

During the consultation you receive:

• a legal assessment of your specific situation
• a step-by-step action plan
• a clear idea of the real cost of resolving the matter
• recommendations on what you can do yourself, without unnecessary expense

We help you:

• reduce risks and financial losses
• make more effective decisions
• find the best lawful ways to protect your interests

Why Ablov & Partners?

• over 10 years of legal practice, including corporate law and commercial disputes
• end-to-end support — from deal structuring to exiting the investment
• attention to risks before any documents are signed
• a practical understanding of the interests of both investors and business owners

We help you invest with confidence and protect your rights at every stage.
Contact Ablov & Partners law firm for clear, professional and effective legal support.