Corporate disputes by their nature belong to the category of the most complex cases and are associated with significant expenses. Most often, the outcome of such a dispute directly depends on how the constituent documents are drawn up. Constituent documents regulate and define the most important, fundamental concepts and principles of business entity activity.

During the purchase of any expensive asset, the natural desire of the buyer is to learn all the nuances regarding the object of the future transaction. The due diligence procedure is an effective and efficient mechanism that allows not only to get a true picture of potential assets but also to prevent "unpleasant surprises" after the deal is closed. Thus, due diligence is one of the most important stages of the agreement, which can make significant adjustments to the plans of the Parties, the structure and price of the agreement, or even stop the further implementation of such an agreement. Proper preparation for Due Diligence will significantly reduce the time and required amount of resources for its completion and significantly increase the chances of successful completion of the transaction.

Intermarium Law Firm has considerable experience in registering all forms of business entities. We help in the creation and registration of limited liability companies, joint-stock companies, various types of cooperatives, political parties, public organizations, volunteer organizations, charitable funds, foreign representative offices, and subsidiaries in Ukraine and provide support at all stages of the process.

In Ukraine, to run a legal business, it is enough to be registered in accordance with the procedure established by law and to conduct its activities without violating the current legislation. However, in some cases, it is not enough to be registered as a business entity (legal or natural person-entrepreneur) for legal business activity. The legislation of Ukraine establishes 33 types of activities, for the conduct of which it is necessary to obtain a permit - a license. Violation of licensing conditions may be detected by the licensing authority during the inspection of business entities. In such a case, the licensing authority issues an order to eliminate violations of license conditions. Within the terms specified in this order, the licensee must provide the licensing authority with information on the elimination of violations. Intermarium Law Firm offers a full range of services for businesses obtaining relevant licenses and their registration.

Ukraine has always been interesting for foreign investors and remains so despite the war. The Ukrainian IT industry showed an incredible result in 2022, which grew by 5.8%. The agrarian sector, pharmaceuticals, energy, transport and infrastructure, construction, and FMCG remain attractive for investors, as well as growing interest in military tech, and the military/defense sector. Intermarium Law Firm is engaged in the study of foreign investments and provides consultations to foreigners on investment mechanisms, as well as advises on the protection of foreign investments in Ukraine.