Business protect
Legal protection for businesses—from audits and claims to asset protection in court
Our clients
Who we help
Businesses in Ukraine operate under intense regulatory pressure. Inspections by regulatory agencies, claims from counterparties, corporate disputes, and hostile takeovers are a daily reality for companies of all sizes.
We don’t just provide advice—we treat the legal protection of your business as a systematic priority.
Protection of company and personal assets
Business owners
We protect the business and the owner’s personal assets from legal risks—including audits, claims, and corporate disputes.
Personal legal liability
CEOs and top managers
We provide legal protection for executives who bear personal liability for the company’s decisions.
Inspections by the State Tax Service and regulatory authorities
Financial directors and chief accountants
We provide support during audits by the State Tax Service, the State Audit Service, and other regulatory agencies—from the initial request through to completion.
Starting a business
Startups and entrepreneurs
We help you establish a legally sound structure from the very beginning—so that problems don’t arise later on.
Crisis protection
Companies in crisis
We respond promptly to hostile takeovers, corporate disputes, account freezes, and the threat of liquidation.
Areas of Focus
Comprehensive legal protection for businesses in any legal situation
Most of a company’s legal issues do not arise suddenly—they accumulate over the years due to gaps in documentation, opaque corporate structures, or improperly drafted contracts. A legal audit allows us to identify these vulnerabilities before a counterparty, regulatory authority, or corporate raider can exploit them.
We analyze: founding and corporate documents, all of the company’s key contracts, the legal soundness of assets, the compliance of business processes with legal requirements, and the risks of personal liability for executives. Based on the audit results, you receive a specific list of vulnerabilities and a plan for addressing them.
An audit by the State Tax Service, the State Labor Service, the Antimonopoly Committee, Customs, or other agencies is always stressful and risky. Without legal representation, a company is left defenseless against auditors, who often exceed their authority or interpret the law at their own discretion.
We get involved in the inspection from day one: we monitor the legality of the inspectors’ actions, restrict access to documents and information not relevant to the scope of the inspection, prepare objections to inspection reports and conclusions, and challenge unlawful decisions through administrative and judicial channels. Our presence changes the dynamics of the inspection—the inspectors understand that the company is legally protected.
Ми підключаємося до перевірки з першого дня: контролюємо законність дій інспекторів, обмежуємо доступ до документів і інформації, яка не входить до предмета перевірки, готуємо заперечення на акти та висновки, оскаржуємо незаконні рішення в адміністративному та судовому порядку. Наша присутність змінює динаміку перевірки — перевіряючі розуміють, що компанія юридично захищена.
A corporate conflict between partners or a raider attack can destroy a business in a matter of weeks. We protect the rights of shareholders and company members, challenge unlawful changes to registration records, and block attempts to seize control of or assets of the company.
Raiding in Ukraine has taken on new forms—through manipulation of registries, abuse of notarial acts, and the exploitation of law enforcement agencies. We understand these tools and counter them effectively—quickly, systematically, and within the law.
Breach of contract, debt collection, challenging agreements, and violations of partnership terms—contract disputes are an inevitable part of doing business. We handle the entire claims and litigation process: from filing a claim to enforcement proceedings.
We represent business interests in commercial courts at all levels—from drafting procedural documents to full case management and enforcement of judgments. Where a dispute can be resolved through negotiation, we offer mediation or a settlement agreement. Where judicial protection is necessary, we pursue the case to its conclusion.
Criminal proceedings against business owners and top management are increasingly being used as a tool for exerting pressure. Charges of fraud, tax evasion, abuse of office, illicit enrichment, or embezzlement may be brought even in the absence of any real grounds.
We provide defense for business executives and owners at all stages of criminal proceedings—from the initial contact with law enforcement agencies to the final decision in the case. Concurrently, we take measures to protect the company’s assets from seizures and other restrictions within the scope of the criminal investigation.
Every major business transaction carries legal risks that are not always apparent without legal expertise. We assist with M&A transactions, the purchase and sale of corporate rights, raising capital, and the execution of partnership and shareholder agreements.
We conduct due diligence on the subject of the transaction, develop a transaction structure with minimal tax and legal risks, prepare and negotiate all contractual documents, and ensure the safe closing of the transaction. If you are buying a business or bringing in a partner—do not sign anything without legal support.
A business without a clear internal legal framework is vulnerable to corporate conflicts, employee claims, audits, and legal disputes. We develop internal documents and procedures that form a solid legal foundation for the company: contracts, policies, regulations, NDAs, and other protective measures.
Properly drafted documents are not bureaucracy, but a risk management tool. A single well-drafted contract can prevent losses amounting to millions.
Accounts have been frozen. Documents have been seized. Registration details have been changed without the owner’s knowledge. A court has ruled against you without your participation. In situations like these, every hour counts—and we understand that.
We provide emergency legal response: we quickly analyze the situation, take measures to stop the damage, restore your rights through administrative and judicial proceedings, and prepare appeals to law enforcement agencies and the court. You won’t be left to face this problem alone.
We prepare companies for searches, inspections, and other crisis situations: we train staff and management, establish internal response procedures, and ensure legal and organizational readiness. At the same time, we configure IT infrastructure and processes to ensure business continuity and data protection.
Work stages
How do we work?
Initial consultation
You describe the situation—we analyze the risks, explain possible scenarios, and answer your questions. The first 30 minutes are free.
1.
Analysis of materials
We review the documents, the company’s structure, and the specific circumstances—and develop a clear understanding of the legal landscape.
2.
Strategy development
We determine the best course of action: preventive measures, negotiations, litigation, or crisis response. You understand every step and every expense.
3.
Active protection
We conduct negotiations, prepare documents, and represent the company in dealings with government agencies and in court. You focus on your business—we handle the legal side.
4.
Monitoring implementation
Once the case is closed or the issue is resolved, we’ll continue to provide ongoing legal support if needed, so that you aren’t caught off guard by the next situation.
5.
Contacts
Tell us about your situation and get a clear plan of action
We’ll explain what you can do right now to address your situation. We offer both online and in-person consultations at our office. The first consultation is free.
Our address:
40 Ivan Franko Street, Odesa
Phone:
Email:
Office hours:
Mon–Fri: 9:00 AM–6:00 PM
Sat–Sun: Closed
FAQ
Frequently Asked Questions
We work with all types of companies—from small businesses to large corporations, as well as startups and IT companies.
First of all, don’t panic and don’t hand over any documents until the lawyer arrives. We get involved in the audit from day one, verify the legality of its initiation, monitor the scope of the inspectors’ authority, and prepare the company to interact with the auditors.
In such a situation, it is important to quickly prepare an explanation and a set of documents to have the account unblocked. We analyze the reasons for the block, formulate a legally sound position, and guide you through the appeal process—both at the State Tax Service and in court, if necessary.
We must act immediately. We are filing a motion for preliminary relief, challenging unlawful decisions by management bodies, blocking registration actions, and initiating a corporate dispute. Time is of the essence in such situations.
Yes. The key tools include a properly structured corporate model, shareholder agreements, decision-making oversight mechanisms, and clear exit procedures. We help create a legal framework that minimizes conflicts among partners.
In certain cases, yes. For example, if it is proven that the company was driven into bankruptcy or that management acted in bad faith. We analyze the risks of personal liability and help develop a defense strategy. In certain cases, yes. For example, if it is proven that the company was driven into bankruptcy or that management acted in bad faith. We analyze the risks of personal liability and help develop a defense strategy.
A realistic assessment of your chances can only be made after analyzing the documents and the facts of the case. During the consultation, we review the complaint, identify weaknesses in the opposing party’s case, and explain which defense strategy is best.
You should start by analyzing the contract and the evidence. In most cases, we first draft a legally sound claim, and if necessary, we file a lawsuit and oversee the debt collection process.
It depends on your goals, the nature of your business, and current legislation. We analyze your situation and offer a solution that truly meets your needs—without resorting to cookie-cutter advice.
Technically, yes. But entering into an agreement without a legal review always carries a risk. The most common issues include hidden debt, encumbrances on assets, and poorly worded liability provisions, which could end up costing the business significantly more than the cost of legal services.
In urgent cases—on the same day. We understand that business crises don’t follow a schedule, so we ensure a prompt response when it’s truly needed.
Yes. We offer both one-time consultations and project-based work, as well as ongoing legal partnership services. The latter option allows businesses to have reliable legal protection without the expense of hiring an in-house lawyer.