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Perepelchenko Anatolii

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Lawyer, specializing in real estate, corporate, financial, tax, civil and contract law, as well as litigation.

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Corporate law

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Corporate law

Author

Perepelchenko Anatolii

https://youtu.be/VcmnAMlHA6Q

Competent and measured legal support of entrepreneurial activity is the key to the successful development of your business and its establishment on the market as a reliable and self-confident player. So leave the legal aspects to the professionals.

The corporate practice of Prykhodko and Partners is one of the company’s main areas of activity. We have practical cases of solving complex and non-standard issues formed over the years, we have gathered a team of some of the strongest lawyers in this field of law, who will help you both with the current support of activities and in creating a business and legal concept from scratch.
We are, without exaggeration, one of the most popular companies in this direction in Ukraine. Our law firm has a successful experience of working with all organizational and legal forms, forms of ownership and jurisdictions.

Regardless of the correctness of the registration and conduct of your business, sometimes there are disputed situations with counterparties or government bodies, in which it is necessary to involve a highly qualified representative in a court case for a positive resolution of the dispute. And in this not an easy matter, you will be helped by our famous lawyers – business owners who have behind them one of the largest percentages of won court disputes of various complexity.

And sometimes, unfortunately, financial difficulties arise in running a business and you realize that it is impractical or impossible to continue the activity. And even, it would seem, in this rather difficult situation, our specialists in the liquidation procedure and arbitration managers will come to your aid, who will quickly and efficiently conduct the bankruptcy procedure.

We provide both consulting and local legal assistance on your issues, and of course we provide turnkey services that will help you immerse yourself in business processes without thinking about unclear legal aspects. We have a practice of permanent legal and even accounting corporate support (outsourcing).

So, as you understood, we are a universal legal company that knows its business and provides quality services in all areas of corporate law.

Calculate the cost of services
1 question

Do you need to register a new business or firm?

Yes
No
2 question

Do you need to make changes to the statutory documents of an existing business?

Yes
No
3 question

Does your business need legal support?

Yes
No
4 question

Does your business need accounting support?

Yes
No
5 question

Do you want to liquidate / close a company or business?

Yes
No
Services
01
PAYMENT OF DIVIDENDS FROM A NON-RESIDENT

02
Assessment of corporate rights

03
Gambling table license

04
Transfer of corporate rights to management

05
Receiving dividends by an individual

06
Corporate agreement between the members of the LLC

07
Purchase of corporate rights by a resident from a non-resident

08
License for gambling equipment

09
SUBMISSION OF A FULL REPORT ON CIC

10
License for the production of solar electricity

11
Sale of LLC shares

12
Change of LLC founders

13
Creation of a joint venture

14
License for gaming machine halls

15
Withdrawal of LLC dividends

16
Liquidation of the company in Ukraine due to the sale of corporate rights

17
Registration of investments in Ukraine for non-residents

18
Participant’s application for withdrawal from the Limited Liability Company (LLC)

19
Purchase of corporate rights from an individual

20
Increase in the authorized capital of the enterprise

21
Assessment of corporate rights of the enterprise

22
Mediation of corporate disputes

23
Reasons for excluding a participant from an LLC

24
Refund of taxes from Germany

25
Opening an account for a Ukrainian individual entrepreneur abroad

26
Opening a brokerage account for ukrainians

27
Liquidation of problematic assets in Ukraine

28
Development of the investment agreement

29
Creation of a subsidiary branch

30
Development of MSA contracts

31
Registration of a charitable fund

32
RESOLUTION OF CORPORATE DISPUTES

33
Increase of authorized capital

34
GDPR compliance for business

35
CLOSURE OF LLC

36
Legal opinion

37
CFC report

38
M&A in Ukraine. Legal support of agreements

39
Taxation of controlled foreign companies in Ukraine

40
Submission of CFC reporting

41
License to import medicinal products in Ukraine

42
Registration of a public company

43
Liquidation of a representative office of a foreign company in Ukraine

44
Hazardous waste license

45
Obtaining a license for passenger transportation

46
License for the supply of gas and electricity in Ukraine

47
Registration of a representative office of a foreign company in Ukraine

48
License for security activities

49
Change of the director of the joint-stock company

50
Legal support for the sale of LLC with VAT and without VAT

51
Obtaining a license to sell electricity

52
License for organizing and conducting gambling activities in slot machine halls

53
Change of the director of the joint-stock company

54
Obtaining a license for organizing and conducting gambling activities in casino gambling establishments

55
Creation of a foreign holding in Ukraine

56
Obtaining a license for collection in Ukraine

57
Change of director of the LLC

58
License for a preschool institution in Ukraine

59
Development of the statute of the company (LLC) in Ukraine

60
Unlocking accounts of a legal entity

61
Registration of an insurance company in Ukraine

62
Registration of SIF (share investment fund) in Ukraine

63
Registration of a payment infrastructure operator in Ukraine

64
Obtaining a license for an educational institution

65
Controlled foreign company

66
Collection of salary arrears from a foreign company

67
Registration of AMC (asset management company) in Ukraine

68
Registration of a credit institution in Ukraine

69
Registration of a company with a license for currency exchange activities in Ukraine

70
Registration of a company with a construction license (СС1 /СС2 /СС3) in Ukraine

71
Company registration in Ukraine

72
Registration of the issue of securities in Ukraine

73
Switching to the legal mode Diya City

74
License for professional activity on the securities market in Ukraine

75
License for professional activity on the stock market in Ukraine

76
License to provide financial services in Ukraine

77
License for brokerage activity in Ukraine

78
Buy a company with international transportation in Ukraine

79
Buy a financial company in Ukraine

80
Buy a company with a construction license (СС1 /СС2 /СС3) in Ukraine

81
Buy a company with brokerage activity in Ukraine

82
Buy a ready-made company in Turkey

83
Register a company for non-residents in different countries

84
Register a company for a non-resident in Ukraine

85
Agreement on foreign economic activity (development of the agreement) in Ukraine

86
Gig contract for IT specialists

87
Opening corporate accounts in Ukraine for non-residents

88
Registration of credit institutions

89
Making changes to information about a legal entity

90
Registration of factoring company

91
Receiving certificates confirming the status of a tax resident of Ukraine

92
Registration of a leasing company

93
Unlocking accounts in payment systems

94
Registration of a financial company

95
Credit union registration

96
Registration of a pawn shop in Ukraine

97
Registration of a financial company in Ukraine

98
Providing legal support for unblocking a bank account for Ukrainians abroad

99
Opening a company by power of attorney

100
Obtaining a forex license

101
Obtaining a financial license in the insurance sector

102
Opening an account in a foreign bank

103
Obtaining a securities trading license

104
PROCEDURE FOR OBTAINING A LICENSE IN THE FIELD OF INSURANCE

105
RECEIVING LICENSE ON GAMBLING IN UKRAINE

106
STRUCTURING PAYMENTS AND FINANCIAL FLOWS FOR BUSINESS

107
PROCEDURE FOR OBTAINING A FINANCIAL LICENSE FOR CURRENCY EXCHANGE

108
OBTAINING A LICENSE FOR A PAWN SHOP IN UKRAINE

109
OBTAINING A BANKING LICENSE IN UKRAINE

110
THE PROCEDURE AND POSSIBILITIES OF MAKING CHANGES TO THE CHARTER OF A LEGAL ENTITY

111
Closing and Terminating an LLC in Europe

112
LICENSE TO BETTING

113
CREATION OF INVESTMENT FUND AND MANAGEMENT OF ASSETS

114
Registration of individual entreprenuer (IE)

115
Changes by legal entities

116
Change of KVED of the authorized capital of the address of the founders of the director

117
Re-registration of a legal entity

118
Preparation of contract

119
Liquidation of a company

120
Help in opening a fop

121
Registration of OSBB

122
REGISTRATION OF A LIMITED LIABILITY COMPANY

123
Assistance in obtaining a license

124
Liquidation of LLC

125
Close FOP

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