Zavadetskyi Advocates

Regulatory

In the Regulatory area, we represent and advise clients in arrangement and settlement of various issues with regulation and control agencies of Ukraine. Our firm has built long history of representing corporations, boards of directors, business owners and individuals in connection with official investigations, enforcement, audits, inspections and other proceedings brought up by the governmental bodies. We can identify when business activity can lead to a regulatory proceeding and sanctions and are able to provide a well suited strategic approach to dealing with such situations.

Performing internal investigations and legal audits for our clients, we identify and qualify wrongdoings as well as clarify and justify actions that fall under official scrutiny through no fault.

Our lawyers are qualified in development and implementation of efficient compliance and risk management procedures aligned with international standards and local conditions, in financial institutions and other companies, as well as in addressing their particular compliance and legal risks.

We have also provided legal support in tax issues in numerous transactions and legal actions such as Financing, M&A, Stock Offerings, Joint Ventures, long-term industrial projects, direct and Portfolio Investments, Restructurings, profit expatriation, Tax planning for international companies, in tax controversies and Litigation both on national or international levels.

Our firm is also known for its ability to deal efficiently in Tax disputes resolution and settlement, Criminal Advocacy related to Taxation and other alleged violations.

We have been working on complex and challenging matters for foreign investors, banking groups, multinational companies and financial regulators. Furthermore, some of those matters were unique in their kind and results of our work facilitated the accomplishment of landmark tasks.