Legal Services
Ukraine has a very complex and constantly changing legal system. Practical application of Ukrainian laws depends heavily on the attitudes and practices of Ukrainian government bodies and agencies, as well as court practice. To avoid legal traps together with civil, administrative and criminal liabilities, businesses and investors are strongly advised to seek professional legal assistance.
KPMG in Ukraine provides Legal Services in the following areas:
Ukraine has a very complex and constantly changing legal system. Practical application of Ukrainian laws depends heavily on the attitudes and practices of Ukrainian government bodies and agencies, as well as court practice. To avoid legal traps together with civil, administrative and criminal liabilities, businesses and investors are strongly advised to seek professional legal assistance.
KPMG in Ukraine provides Legal Services in the following areas:
Investment projects
KPMG provides a complete range of legal services to support the investment projects, including:
KPMG lawyers review the compliance of foundation documents of companies with effective legislation, verify the existence of all necessary decisions of management bodies, registrations, consents, and licenses; analyze existing contractual relations (commercial, financial, leasing contracts, licensing and other agreements, labor contracts, etc.). During legal analysis, we assess the potential risks of a company and issue recommendations on how to eliminate or reduce these risks; we also draft the relevant documents or proposals on how to make the requisite amendments and addenda to existing documents.
Participation in judicial and arbitration processes, representation of client interests with state authorities
KPMG provides a full range of services to protect client interests in courts and arbitration courts when resolving economic disputes. KPMG lawyers represent clients in disputes with the tax, customs and currency-control authorities.We also help clients resolve disputes with these and other state authorities without recourse to the courts. As the normative acts of tax, currency and other sectors of legislation may sometimes be contradictory and vague, KPMG professionals help clients compile written requests to the appropriate state authorities to receive official clarifications on specific practical issues.
Registration of Ukrainian enterprises and representative offices of foreign companies
We offer an extensive range of services to register companies in Ukraine, including the preparation of documents and their submission to registration agencies, negotiations with officials of these agencies, assistance with opening bank accounts.
Liquidation of Ukrainian enterprises and the closure of representative offices
Our services include preparation and verification of required documents, their submission to authorized agencies, negotiations with the officials of these agencies on all issues related to business closure or liquidation, helping clients to regulate disagreements with the tax authorities and social funds and to obtain requisite certificates.
KPMG provides a complete range of legal services to support the investment projects, including:
- advice on different practical issues, including the application of customs regimes and tax concessions, currency regulations, licensing and certification, the acquisition, sale and registration of real estate, compliance with the requirements of anti-trust legislation, securities legislation and other issues related to investments in Ukraine
- professional legal analysis of agreements, contracts and other documents drawn up by businesses when making investments in Ukraine
- practical assistance in preparing all types of contracts, registering companies, and obtaining licenses and certificates
KPMG lawyers review the compliance of foundation documents of companies with effective legislation, verify the existence of all necessary decisions of management bodies, registrations, consents, and licenses; analyze existing contractual relations (commercial, financial, leasing contracts, licensing and other agreements, labor contracts, etc.). During legal analysis, we assess the potential risks of a company and issue recommendations on how to eliminate or reduce these risks; we also draft the relevant documents or proposals on how to make the requisite amendments and addenda to existing documents.
Participation in judicial and arbitration processes, representation of client interests with state authorities
KPMG provides a full range of services to protect client interests in courts and arbitration courts when resolving economic disputes. KPMG lawyers represent clients in disputes with the tax, customs and currency-control authorities.We also help clients resolve disputes with these and other state authorities without recourse to the courts. As the normative acts of tax, currency and other sectors of legislation may sometimes be contradictory and vague, KPMG professionals help clients compile written requests to the appropriate state authorities to receive official clarifications on specific practical issues.
Registration of Ukrainian enterprises and representative offices of foreign companies
We offer an extensive range of services to register companies in Ukraine, including the preparation of documents and their submission to registration agencies, negotiations with officials of these agencies, assistance with opening bank accounts.
Liquidation of Ukrainian enterprises and the closure of representative offices
Our services include preparation and verification of required documents, their submission to authorized agencies, negotiations with the officials of these agencies on all issues related to business closure or liquidation, helping clients to regulate disagreements with the tax authorities and social funds and to obtain requisite certificates.
© 2009 KPMG-Ukraine Ltd., a company incorporated under the Laws of Ukraine and a member firm of the KPMG network of independent member firms affiliated with KPMG International, a Swiss cooperative. All rights reserved.
