Legal Support for Investments — from Deal Structuring to Protecting Your Rights
Ablov and Partners law firm has been providing legal assistance in investment matters for over 10 years.
We advise Ukrainian and foreign investors, business owners and companies raising capital at every stage of the investment process.
Our work covers the full cycle — from choosing the deal structure and reviewing the investment target to signing the agreements, implementing the project, exiting the investment and protecting your interests in disputes.
When Can We Help?
Contact us if you:
- plan to invest in a Ukrainian business or real estate
- are acquiring a stake in a company’s charter capital or the entire company
- are bringing an investor or a new participant into your business
- are a foreign investor entering the Ukrainian market
- want to formalise arrangements between partners in a shareholders’ agreement
- are investing in construction and need to vet the developer
- are facing a breach of an investment agreement
- are in conflict with partners, company participants or a developer
- plan to exit an investment or sell your stake
Our Services:
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
How We Work:
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 and 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 and Partners law firm for clear, professional and effective legal support.