CORPORATE LAW

  • Incorporation and business structuring
  • Corporate agreements
  • Corporate events (share buyback, merger, and acquisition)
  • Representing of interests of legal entities and their members at the governmental bodies

LEGAL AFFAIRS AND COMPLIANCE

  • Legalization, licensing, and support of some of the types of activities (venture investments funds, payment systems, gambling business)
  • Development and implementation of internal regulations for financial monitoring, AML/KYC policies
  • Complex due diligence
  • Tax innovations for CFCs and the issues of payment of passive income (percentages, royalties, divestments)

PROTECTION OF INTEREST IN COURTS

  • Resolution of corporate disputes and conflicts
  • Representing of interests of companies and their beneficial owners in courts of the different instances and jurisdictions
  • Dispute resolution, which are connected to circulation and derivatives
  • Consumer rights protections in the spheres of fintech, e-commerce, and iGames
  • Resolution of credit and mortgage disputes

INTELLECTUAL PROPERTY RIGHTS

  • Trademarks registration and object of intellectual property rights
  • Development and review of contracts in the IP sphere
  • Protection of intellectual property rights
  • Resolution of domain disputes

ABOUT THE COMPANY

Zubrev and Partners law firm is a company that provides legal assistance in the sphere of corporate law and relationship; accompanies the processes of creation and licensing of joint investment institutions, financial institutions, gambling operators in Ukraine and in other countries, protects the interests of legal entities and their beneficial owners.

Our law firm provides services in spheres as: legalization of high-risk business in Ukraine, assistance and risk management, implementation of financial monitoring requirements and compliance procedures, general data protection regulation (GDPR). Last time our practices connected to industries which developing in Ukraine, particularly, fintech, e-commerce, iGames.

One of the advantages of working with our law company is the protection of relationships with our clients by the attorney-client privilege.

Attorneys and associate partners have a successful practice of protection of interests of legal entities and their owners in all judicial instances.

We actively cooperate with international litigation finance funds and private investors who specialized in the litigation funding sphere.

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