We completed several projects on structuring of transactions for Ukrainian companies, one of the leaders in the field of industrial manufacturing, construction, and food distribution. During the implementation of projects, individual practical solutions were developed and implemented on a "turn-key basis" aimed at improving the liquidity of operating companies, optimization of their cash flow and tax effect.

We conducted a competitors' analysis for the one of leading Ukrainian chemical product importers.  In the course of our project we identified and analyzed the sales operations of both largest Ukrainian chemical importers and international exporters of such products.  Our Business Intelligence experts also identified the key customers of our client's competitors and provided our client with recommendations aimed at increasing sales in Ukraine and improving its gross margin.

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We conducted an integrity due diligence of the main contractors for several multinational companies in respect of direct or indirect relations with individuals in Ukraine and the Russian Federation, being under the sanctions of the US and the EU.

We completed an integrity due diligence for one of the leaders of the international agricultural market, to identify their contractors' compliance with the laws of Ukraine and some CIS countries. We investigated the main contractors for their legitimacy, reputation and business risks. After the IDD, we provided a list with recommendations for eliminating the risks when working with these contractors.

We conducted an independent corporate investigation for the group of companies, one of the largest Ukrainian retail chains.  We assigned financial and legal advisers to reveal and reduce the financial misconduct risks within the Group, evaluate of financial losses due to leakage of confidential information and misuse of assets.  After the investigation, we provided a list of our recommendations to the Group’s owners.​

We have advised one of the largest financial and industrial groups of Ukraine on establishing a brewery in the UK. It included providing a legal summary to our client on the tax structuring of a deal relating to the acquisition of commercial real estate and obtaining the manufacturing equipment required for the brewery startup in the UK.

For a number of large international companies and Ukrainian enterprises, we conducted an integrity due diligence in relation to some legal entities and individuals as to their reputation and business risks.

Upon request of one of the company owners (retail chain), we conducted a confidential corporate investigation of the company operations, executed transactions as well as an integrity due diligence in respect of the company's top management on the potential hidden company's profit distribution. 

We provided support to a large Ukrainian group of companies concerning the debt recovery in the amount of c. $3m, including assets tracing on the debtor and its affiliated parties, negotiating with debtor, drafting and executing restructuring documents with a number of affiliated companies (including the international ones in BVI and the EU) and supporting legal documentation, receiving additional financial guarantees from the debtor's related parties, monitoring of the debt repayment.

We assisted a large German manufacturing company in the process of the debt recovery amounting to c. UAH10m, built up as a result of export transactions to Ukraine, including debtor’s and its affiliated entities' assets tracing, negotiations with the debtor and his affiliates, signing the restructuring plan and obtaining personal financial guarantees from the debtor and his affiliates, observance of commitments on the recovery of funds and assets.

We provided support to a large trading company in the debt restructuring which included the support in the debt buyback from financial institutions under liquidation, checking the business reputation and financial stability of the main process participants (companies and owners).

We represented the interests of a large financial and industrial group in the process of collection of a loan debt portfolio from its debtors on a number of pledged assets and borrowed funds (about 30 cases, in different regions of Ukraine)

For a number of insurance and financial institutions, we provided support in collecting assets from their debtors, a subsequent release of assets from seizure by respective public authorities in order to implement the process of their collection.

For a large Ukrainian trading company engaged in sales of chemical products, we carried out the structuring of its international operations, including the setup and on-going legal advice of an international trading company in the UK and its Ukrainian commercial rep.office for the execution of re-export operations, the support in legal and tax aspects.

We provided support to a large trading company whose business was subjected to illegal pressure from the government authorities.  All the activities were carried out openly and legally. We assisted them in the termination of criminal proceedings, the release of the company assets from seizure, bank account unblocking.

We represented the interests of an international company before its Ukrainian contractor in the process of debt recovery which included resisting negative pressure exerted by the debtor on the company's business activity through government authorities.  All support was provided in an open and legal manner.  

For a large Ukrainian trading company, we rendered consulting services on additional tax charges which arose in relation to the affiliated companies in some Baltic countries and in Poland. We provided the tax advice on the reduction of the amounts of additional tax charges on international tax laws, as well as on mitigating the risks of additional charges for similar operations in the future.

For a large Ukrainian industrial company, we carried out a confidential investigation of the reputation, financial stability and other business risks in relation to a number of US companies and their officials as well as regarding the transactions executed by them.

We assisted a large Ukrainian group of industrial companies in tracing the assets of its debtor (a group of companies) in order to subsequently organize a debt recovery process, including the participation of our experts in negotiations and obtaining personal financial guarantees from the debtor's owner, provided full support to the creditor in the process of debt recovery.