LA SPERANTSA, YURIDICHNA KOMPANIYA

→ Registration and Licensing

Starting doing business is associated with strategic decisions regarding the legal form of the future of the enterprise, as well as interaction with various government authorities for registration and obtaining the necessary permits and licenses, depending on the type of activity.

Our company offers its clients the following services at this stage:

• providing advice on registration, reorganization, liquidation, licensing, patenting, certification
• complete registration of all forms of enterprises, associations of enterprises, economic societies, cooperatives, private business, farmers, civic associations, charities and religious organizations, as well as their structural (territorial) units
• reorganization or liquidation of the above, including the purchase of 100% of corporate rights to release the founders of the liquidation procedure
• assistance in registration of enterprises in other states, including in offshore zones
• registration of foreign business entities (Foreign Missions), receipt of service cards for foreign employees of representative offices
• registration of foreign investments
• registration of Financial Institutions
• obtaining licenses, patents, certificates
• representation in the organs of the State Sanitary and Epidemiological Service, state fire inspection, etc.
• assistance in obtaining permission to employment for foreign nationals in the territory of Ukraine
• assistance in obtaining identification numbers to foreigners and stateless persons

→ Legal disputes

Legal company «LURC» offers clients legal assistance in protecting their rights and legitimate interests in the courts in administrative, civil, criminal and economic justice. Legal aid is available in the courts of Ukraine, arbitration courts, as well as the European Court of Human Rights.

Court Dispute Resolution

• provision of oral and written advice on controversial issues
• implementation of the legal review of documents
• identification of possible options to resolve the contentious issues in the pretrial order
• participation in the negotiation of pre-trial settlement of disputes
• preparation of an agreement on the peaceful settlement of the dispute

Legal assistance in cases of administrative violations

• gathering information on the facts, which can be used as evidence in cases of administrative violations
• collecting, analyzing evidence and determination of the tactics of trial
• protection and representation of clients in courts in cases of administrative liability
• appeal against administrative liability client

Legal Assistance in Criminal Matters

• protecting the interests of the suspect, accused, victim pre-trial investigation
• protecting the interests of the victim, accused, convicted, acquitted on all stages of the proceedings in all courts

Representation in the courts for administrative, civil and economic cases

• implementation of the legal review of documents
• collecting, analyzing evidence and determination of the tactics of trial
• assist clients in the taking of evidence on the basis of a request from lawyers of enterprises, institutions, organizations and information at the enterprises, institutions and organizations with the necessary for the execution of client orders the documents and materials, except that the mystery which is protected by law
• obtaining written opinions of experts on matters requiring special knowledge
• preparation and filing of a statement or other procedural documents (applications, complaints) to the court
• advising clients on the possibility / need to change the subject or cause of action, increasing or decreasing the size of the claim, denial of the claim, the recognition of the suit brought by counterclaim, suspension, closure of the proceedings, leaving the claim without consideration
• study and analysis of the statement of claim filed against the client, preparation of written objections to the lawsuit, if necessary, prepare and submit a counter-claim
• representation and protection of the rights and interests of the client in the courts of first, appellate, cassation, including familiarization with the case, obtaining copies of documents, the admission of participation in trials, submission of evidence involved in the study and evaluation of evidence, submission of applications and applications for disqualification of a judge, giving oral or written explanations, the implementation of certain procedural rights
• receiving copies of judgments, orders, rulings of the court
• appeal against the decision, rulings of the court in the appeal / appeal procedures, preparation of objections to the appeal / appeal, preparation of applications for review in connection with the exclusive, newly discovered evidence
• aid in the execution of court decisions in the state executive service at the stage of execution of court decisions

→ Corporate law / M & A

In the area of corporate law our company offers the following services to individuals and entities:

• providing advice on corporate law
• creation, reorganization and liquidation of all types of enterprises, associations of enterprises, economic societies
• drafting statutory documents, provisions on the management bodies of enterprises, projects, decisions of the company’s management, as well as legal analysis of existing regulations and documents
• assist in the issue of shares, keeping the register of shareholders
• сontract work with corporate law (securities)
• contributing to expert money estimation of corporate rights (securities)
• representation before the State Commission on Securities and Stock Market
• preparation and conduct of meetings of government enterprises
• representation before government authorities
• representation before the courts for the protection of corporate rights

→ Real estate, construction and land

Our company has experience working with Ukrainian and foreign clients in real estate and construction spheres. This will include support for any real estate transactions, including its construction, investment, acquisition, sale, lease, operation and management.

In particular, in this practice area our company is specialized in:
• Acquisition and disposition of real estate;
• Due diligence of real estate;
• Mortgage, rent, property management;
• Creation of joint ventures for the Land Development Real Estate;
• Contracts Land Development projects;
• Pre-purchase agreements - sale, lease of immovable property;
• Leasing of real estate, sale and lease back transactions;
• Taxation of real estate;
• Structuring, including tax, real estate transactions, including the use of foreign jurisdictions;
• Conclusion of contracts for construction work;
• Financing of real estate;
• Legal representation in disputes arising during construction activities;
• Maintenance of construction companies (in particular, licensing).

We advise our clients, starting with the structuring of investments and the creation of the project company during the acquisition and / or disposal of property, conducting due diligence (legal due diligence) of the real estate joint venture with a foreign and a local developer, design and contracting, lease, facility management (operation and maintenance of real estate) and / or management of real estate between the owner of the property and hotel / restaurant operator, and helping to achieve the maximum economic benefit from the transaction for our clients.

→ Settlement of Disputes

└ Arbitration
Our company provides a full range of services in arbitration on various categories of cases. In particular, our lawyers advise clients on the drafting of arbitration agreements, enforcement of arbitral awards, as well as conducting pre-arbitrary bargaining and the strategy of peaceful settlement of disputes.

Lawyers of «LURC» provide the following services:
• Analysis of documents, preparation and filing of statements, comments on the statements of claim;
• Participation in the trial;
• Preparation of a draft settlement agreements;
• Participation in the process of appealing a decision of the arbitral tribunal;
• Participation of a lawyer during the execution of court decisions in the service of court bailiffs;
• Suspension of execution of court decisions;
• Enforcement of judicial decisions;
• Ensuring the recovery of funds;
• Negotiating with bailiffs, managers, contractors under the contract;
• Choosing a place to resolve disputes and international arbitration institutions;
• Choice of applicable law jurisdiction;
• Consulting for prospects and risks of potential arbitration cases;
• Preparation of expert opinions on Ukrainian law in international arbitrations abroad;
• Representation of clients in international arbitrations in Ukraine and abroad.

└ Enforcement proceedings
Our lawyers have extensive experience in support of enforcement of judgments of both Ukrainian and foreign courts and other competent bodies (officials), which is enforceable in accordance with Ukrainian legislation.

The main services offered by our company are:
• Representing the interests of individuals and legal entities, a perfectionist, and debtors in the state executive service
• Presentation of the execution of executive documents
• Support implementation and monitoring of the state executive service of court decisions and court orders, enforceable state executive service under the provisions of the Law ”On Enforcement Proceedings”.
• Legal analysis of court orders, the prospects and feasibility of recovery.
• Protection violated the parties’ rights of enforcement proceedings.

└ Mediation

One of alternative (non-judicial) methods of conflict resolution is mediation. Mediation is a form of participation in the dispute as an impartial third party whose purpose is to solve the problem to mutual satisfaction of the parties.

As part of pretrial practice our specialists apply the practice of mediation - professional negotiations, promoting the peaceful settlement of disputes. This takes into account the interests and needs of clients, eknomitsya client’s time, reduces the cost of dispute resolution.

Specialists of «LURC» will help to reach an agreement that will take into account all aspects of the dispute, to develop a solution that satisfies the interests of both parties, the parties will ensure the conservation partnership to continue to work together and ensure the confidentiality of disputes.

Our company adheres to the principle that there are no winners or losers, and can benefit all parties involved in the dispute.

→ Tax Law

Our goal in providing our clients with advice in the field of tax law are primarily the development of practical and commercially viable solutions to meet the needs of our clients in all aspects of their corporate activities and transactions in the domestic and international markets.

We offer a full range of legal services to both corporate clients and private individuals, namely:

• tax planning and optimization in Ukraine and abroad
• application of agreements on avoidance of double taxation
• advice on the choice of place of incorporation (the territory and jurisdiction), organizational and legal forms
• advising on tax regulations in Ukraine and support in dealing with foreign tax consultants
• structuring, registration and ongoing support of the activities of foreign companies in the world
• taxation of foreign investment

→ Dealing with state authorities

Our company represents the interests of their clients to cooperate with public authorities at all levels of the various investment and legal issues. We can support clients to obtain various licenses, permits and approvals relevant authorities in investigations of law enforcement and in the process of administrative appeals authorities. Lawyers judicial practice have substantial experience with judicial review of decisions of various government bodies, among which is the decision of the State Tax Administration, the Antimonopoly Committee of Ukraine, etc.

Our services include:

• Legal assistance in obtaining any licenses and permits, including in the areas of health, environment and mining, stock market and financial services, construction, etc.
• Support in compliance with licensing and permit requirements
• Providing clients with advice on investment attractiveness of individual industries, regions and Ukraine as a whole
• Administrative and judicial review of decisions of the authorities
• Providing customers with advice on the interaction with public authorities
• Organization of various activities to promote interaction between business and government
• Participation in the development of regulations with regard to the interests of investors
• Protecting the interests of Ukrainian companies in foreign jurisdictions
• Preparation of various requests and complaints to state authorities to justify the needs and wants of customers doing business in Ukraine

→ Labour Law

When carrying out business activity in Ukraine strongly required are the knowledge of and compliance with Ukrainian labour law. Drawing on decades of experience, we provide professional advice, including foreign investors, on the individual and collective employment law at both the establishment of subsidiaries, joint ventures and representative offices, as well as the purchase and restructuring of enterprises.

Services provided in this area include:

• preparation of employment contracts with senior staff
• preparation of employment contracts
• preparation and registration of collective agreements
• application for and obtaining work permits or cards for employees of representative offices, as well as the registration of foreign citizens in the appropriate state authorities (VVIR)
• advice on the organization of enterprise management and limitations of representative office of company director
• advice on employment matters in the reorganization of enterprises and their elimination
• advice on legal issues of dismissal, on the initiative of the employer and employee initiative
• advice regarding the right to change the terms of the contract unilaterally
• dispute resolution and representation in court
• assessment of labour relations in the process of checking a company (due diligence)

La Speranza Law Firm is one of the leading companies in the market of legal services in Ukraine.

The best proof of the right choice is the consistently predictable results that clients receive with our help, because we are not just a law firm, but a team of professionals who will help solve the most difficult issues and meet the requirements of the most demanding client.

Our company has full-time and freelance experienced lawyers and attorneys, provides comprehensive legal, consulting, organizational and informational support of corporate, economic, financial, administrative activities of Ukrainian and foreign legal entities and individuals.

The two partners are responsible for the coordinated work of the whole team.

By successfully combining global standards of legal practice with a thorough knowledge of the specifics of the local market, as well as a flexible approach to working with a clear understanding of customer needs, we protect their interests and promote their success.

The complex of services includes full-fledged legal support of all types of client’s activity (from creation of business structure, support of its economic and production activity to its liquidation, including within judicial or out-of-court bankruptcy procedure), representation of client’s interests in state authorities and local governments. , legal assessment of disputes and recommendations on how to resolve them, examination of business agreements and internal documentation of clients in order to bring them into line with current legislation of Ukraine, pre-trial settlement of disputes with contractors, participation in business negotiations with partners, protection of interests in all business instances, administrative courts and courts of general jurisdiction, support of enforcement proceedings until the full actual execution of the court decision, consultations on economic, tax, civil, criminal and other branches of law.

The rich experience of a talented and dynamic team allows us to provide high quality legal services in key areas of business, such as agriculture, automotive, banking and finance, food industry, information technology, insurance, real estate and construction, telecommunications.

We provide a full range of legal services, while offering individual innovative solutions. Thanks to our competence and experience, we focus on all major areas of law and business. These include financial law, corporate law, mergers and acquisitions, commercial law and international trade, dispute resolution, labor relations, real estate and construction, tax and customs law.

We always strive to find the best solution that combines legal protection with an understanding of the economic goals pursued by the client. We carefully study the specifics of the business and listen to the wishes of the client, realizing that the gap between the legal and economic components will not contribute to the development of his projects.

We cooperate with government and management structures, law and information firms, public and scientific organizations, audit firms throughout Ukraine, which allows us to assist in solving problems of any category of complexity and to involve highly qualified specialists in various fields of knowledge for a comprehensive and comprehensive solution to the client’s problem.

Lawyers take into account the variety of aspects of the problem that may arise for the client at any stage of its activities, in connection with which an individual approach to the analysis and solution of the problem within the law, depending on the client’s capabilities, interests and priorities.

Practical solutions and realistic risk assessment are what we are known for and why we are chosen in the legal services market of Ukraine.

We are always happy to help you!


Regards,
La Speranza Law Firm