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Legal Support of Transactions with Business Assets
- due diligence of assets and associated risks prior to transaction (due diligence);
- structuring and support of complicated (including multinational) transactions to transfer title to assets;
- financing of business assets and securing the interests of a creditor deal support;
- support to joint investment projects to create or obtain business assets.
Achievements and recognition
- Investment project
- Domestic industrial corporation
- Trading and industrial corporation
Carrying out due diligence for client’s investment project. Based on the given recommendations, the client concluded a transaction worth more than UAH 79 million.
Implementation of the due diligence for a large domestic industrial corporation to assess legal risks for a Client to obtain 4 large shopping, entertainment and logistics facilities within Ukraine. Total cost of the project is more than € 30 million.
Risks assessment for a Client to invest $ 18 million in a domestic large-scale machine-building enterprise. The purpose of the analysis was to conclude a deal on investment into the project, supported among others by Dynasty Law Firm. Risks were assessed and a concept of the investment project was developed, negotiations were made and agreements with the client’s counterparty were reached, notarial transaction for investing funds into mentioned enterprise was supported, and also a business with a Client’s share in amount of 50% of charter investment of the enterprise was structured.