Head of real estate and commercial law practice
Specialist in the field of commercial law and process. Real estate, construction support; land law and protection of property ownership.
Legal support in asset management tenders
Legal support in asset management competitions is an area where highly qualified lawyers become not just consultants, but indispensable strategic partners. Competitions for the management of seized or confiscated assets are a complex process that requires a deep understanding of legal norms, procedural requirements and the specifics of competitive selections. Without the professional support of a legal consultant, this process becomes not only burdensome, but also risky for any organization that seeks to successfully participate in the competition.
The Law of Ukraine “On the National Agency of Ukraine for the Identification, Tracing and Management of Assets Obtained from Corruption and Other Crimes” defines the functions and powers of ARMA. It describes the structure of the agency, the procedure for interaction with state and commercial institutions, as well as the requirements for the management of seized assets.
Consultation with a specialized lawyer
Features and challenges of legal support
ARMA plays a key role in the management of assets that have been seized or confiscated. The agency’s task is to ensure the efficient and transparent management of these assets, which includes the involvement of third-party managers through a system of competitions. However, the procedures for such selection have numerous requirements and criteria, which can be extremely difficult to meet without proper preparation.
Among the main problems faced by participants in competitions:
- Strict requirements for candidates. The competition committee at ARMA puts forward clear requirements for applicants regarding experience, financial capacity, availability of necessary resources and infrastructure for property management.
- Regulatory and procedural nuances. The process of participating in the competition is regulated by numerous regulatory acts that require in-depth knowledge of legislation in the field of asset management.
- Legal risks. Involvement in the management of assets belonging to the category of arrested persons carries certain legal risks associated with the possibility of changing the status of assets or the need to interact with law enforcement agencies.
Why will it be difficult to participate in property management competitions without a lawyer?
Legal support in the process of preparing for the competition and during its passage allows you to significantly reduce risks and increase the chances of success. The main reasons why you should contact a lawyer include:
- Expert assistance in preparing documents. One of the most important stages is the preparation of all necessary documentation that meets regulatory requirements and undergoes legal expertise. Inconsistency of documents may be grounds for rejection of the application.
- Understanding the requirements of the competitive process. Experienced lawyers know the specifics of working with government agencies and can help prepare for competitive requirements, observing all legal nuances.
- Risk assessment and minimization. Legal support specialists can conduct a detailed risk analysis and help develop a management strategy that will comply with all legal regulations.
Steps of legal support
The process of legal support in asset management tenders usually includes several key stages:
- Compliance analysis. Before starting the application process, a lawyer from Prykhodko & Partners analyzes the organization’s compliance with the competition requirements specified by ARMA. This allows you to identify and eliminate possible problems in advance.
- Preparation of competition documentation. Preparing documents is painstaking work that requires accuracy and compliance with established standards. Our lawyers not only ensure the correctness of the documentation, but also help the client understand the specific requirements for each document.
- Support during the competition process. A professional lawyer can act as the client’s official representative in the competitive selection process, helping to resolve any issues that arise in the commission.
- Post-competition support. In the event of a successful competition, legal support does not stop. At this stage, the lawyer helps to conclude the necessary contracts, draw up all documents for the transfer of assets to management, and monitor the fulfillment of all conditions.
Advantages of engaging a lawyer to participate in ARMA competitions
Legal support in property management competitions provides clients with the following benefits:
- Professional approach. A qualified lawyer knows all the features of working with ARMA and can avoid potential mistakes that often occur with independent applicants.
- Reducing the risk of rejection. Properly prepared documents and support during the competition significantly increase the chances of success.
- Legal risk insurance. In property administration, minimizing legal risks is of particular importance. The participation of a legal expert ensures the client’s protection from possible legal problems.
This is a responsible and complex process that requires both high qualifications and detailed knowledge of legal aspects. Legal support in this case is not an unnecessary luxury, but a necessary condition for the successful completion of the procedure. Without the support of a lawyer, companies risk encountering numerous problems and legal nuances that complicate the process of obtaining the right to manage assets.
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In which regions of Ukraine do you work?
The department of real estate and land law, as a rule, works in Kyiv and the Kyiv region.
- We provide our services in all regions of the Kyiv region, for example:
- Bilotserkiv district (towns of Skvira, Tarasha, Bila Tserkva, Uzyn, Tetiiv).
- Boryspil district (the cities of Boryspil, Pereyaslav, Yagotyn).
- Brovary district (the cities of Brovary, Berezan).
- Buchansky district (towns of Bucha, Irpin, Vyshneve).
- Vyshhorod district (the cities of Vyshhorod, Slavutych).
- Obukhiv district (towns of Obukhiv, Boguslav,
- Vasylkiv, Kagarlyk, Myronivka, Rzhyshchiv, Ukrainka).
- Fastiv district (the cities of Fastiv, Boyarka).
It is worth noting that on some issues (services) we work throughout Ukraine, contact and clarify information by phone!
Do you provide consultations online or over the phone?
Yes! If you do not have the opportunity to come to the office in Kyiv, then you can pay and receive a consultation by phone or in one of the applications for conducting calls/conferences.
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