Clients
- U.S.-based public oil and gas exploration company in connection with its acquisition of a group of Ukrainian oil and gas companies.
- Austrian petrochemical and oil company on acquisition of the chain of local oil processing and servicing companies.
- Global Payments (NYSE listed, Dolex, Europhil) financial processor in launching an office in Ukraine and obtaining a license to operate a money transfer system.
- Represented an energy saving company in connection with the acquisition of sites, development rights and negotiation of various agreements relating to construction, management and ownership of energy producing facilities.
- Due diligence on a number of Ukrainian large banks acquired by foreign investors.
- Montreal-based legal consulting company regarding the strategy of planning investments and securities for private capital placed into the Canadian market from Eastern Europe.
- Canadian financial trust institution in financing of construction projects in Ukraine.
- Perfume companies in the development if its distribution network in Ukraine.
- Foreign companies in connection with the establishment of legal entities in Ukraine and the foreign investment registration in Ukraine.
- European construction companies involved in industrial and office real estate projects in Kyiv and Odessa.
- International banks in a real estate loan financing and the acquisition of an insurance company in Ukraine.
- European tire producer in the establishment of its legal presence in Ukraine and related customs matters.
- Due diligence of the steel producers and telecommunication companies acquired by foreign investors.
- US direct selling company on broadening its branch network in Ukraine.
- Israeli pharmaceutical company in international sale and purchase transactions.
- Ukrainian coal mining company in drafting the Emission Reduction Sale Purchase Agreement under the terms of the Kyoto Protocol.
New York, USA
Toronto, Canada
Sydney, Australia
Lublin, Poland
Kyiv, Ukraine