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Corporate law/М&A Back

Founding:

• advising on the choice of organizational and legal form;
• development of the charter documents of the Company;
• development of internal documents of the Company.

Business development:

• development and support of compliance systems implementation;
• development and implementation of anti-corruption policy;
• regulation of relations with controlled foreign companies.

Reorganization or cessation of business:

• advising on the strategy of reorganization or termination of legal entity;
• preparation and submission to the authorized state authorities the documents on the legal entity termination;
• representation of interest during the state authorities inspections and deregistration in the appropriate authorities.

Legal support and advising:

• executive body of the Company changes;
• shareholders of the Company changes;
• the size of the authorized capital changes, payment of dividends.

Сompany relocation:

• assisting in the relocation of companies from Ukraine to Portugal, including incorporation and structuring in Portugal;
• building relationships with clients, business partners and the team;
• advice on tax issues, proposals for optimization or termination of business activity in Ukraine.