Corporate law and M&A

The specialists of Finance Business Service carry out complex support of the current activities of the company and large corporate transactions, provide qualified legal assistance in solving tasks aimed at creating or optimizing the structure of the enterprise and internal corporate governance. Contacting us, you will increase your knowledge in the legislative regulation of the field of your business, evaluate its effectiveness, expediency of restructuring or conducting M&A transaction, and also minimize the risks associated with the acquisition, sale or liquidation of the company. Your case will be engaged by the lawyers with extensive experience in international corporate law: Sergey Frolov specializes in support of mergers and acquisitions transactions, as well as issues related to international trade; Yuryi Krasilnikov is a professional in structuring business and tax planning.

Our services in the field of corporate law and M&A:

Advising on the structure of mergers and acquisitions transactions

Due diligence of M&A facility

Representing client’s interests in the negotiation process

Preparing documentation for M&A transactions

Providing consultation to business owners on Ukrainian and foreign corporate legislation

Analysis of corporate risks when attracting investments

Developing optimal structure of corporate governance

Protecting interests of principals in corporate conflicts

Due diligence of internal documentation of a company

Complex legal support of registration processes, restructuring and liquidation of companies

Supporting transactions for the purchase/sale of shares (including with the participation of foreign companies)

After the approval of the agreed text by the Parliament on April 19, 2018, the European Council adopted a Directive on 14 May, 2018, regulating the European rules aimed at preventing money laundering and terrorism funding. These rules are the fifth in a series and the latest update of the European Anti-Money Laundering Directive, for which they have received the name 5AMLD. 5AMLD is aimed at improving the security in Europe by stopping the financing of criminal activities without preventing the...

Finance Business Service reminds that on 17.06.2018 the Law of Ukraine “On Limited Liability Companies” will come into force. Thus, there will be significant changes in the near future regarding the most widespread organizational and legal forms of a business entity, a limited liability company. That is, will the creation of a company, the formation of the authorized capital, the inclusion and exclusion of members of the company, management of the company, etc., take place under the new...

Essence of the scandal On April 29, a publication on the use of thousands of SLP in criminal activities appeared in the British newspaper The Times. According to the British officials, SLP was used through shills in complex schemes for money laundering. In particular, by means of the scheme, including more than 100 Scottish Limited Partnerships, about 58 billion pounds sterling, accumulated illegally, was withdrawn from Russia. More than 20 SLP was used in a fraudulent scheme, by means of which...

The partner of Finance Business Service Yuri Krasilnikov and tax disputes specialist Rolan Bondarets attended the V International Tax Forum, which took place on April 13, 2018. In this blog, we will tell how the event was held, what issues were most actively discussed by the participants, what points were voiced by the speakers, as well as share our own thoughts. The speakers were the representatives of business, representatives of the legislative, executive and judicial branches, as well as...