Law rm «DYNASTY» 18 years of success for our clients

Transcription

1 Law rm «DYNASTY» 18 years of success for our clients

2 18 years on the legal market TOP-50 law firms of Ukraine Experts in the legal industry, prestigious awards winners Participants of international and national ratings in jurisprudence The best law firm in the sphere of «Real estate» Practical scientists of The National Academy of Sciences of Ukraine Since 2017 Since 2015 Since 2014 Since 2013 Since 2011 Since 2003 OUR AWARDS

3 Our clients are the owners from the Forbes list and major companies from Ukraine, Austria, Germany, Israel, Spain, Italy, Cyprus, Russia, the USA.

4 Our clients are the owners from the Forbes list and major companies from Ukraine, Austria, Germany, Israel, Spain, Italy, Cyprus, Russia, the USA.

5 OUR PRACTICE AREAS: 1. ANTYMONOPOLY LAW AND SPECIAL TRADE INVESTIGATIONS 2. DEFENCE OF BUSINESS AND SUPPORT FOR INVESTIGATION OF WHITE-COLLAR CRIMES 3. PROTECTION OF CREDITORS 4. INTELLECTUAL PROPERTY PROTECTION AND DATA SECURITY 5. INTERNATIONAL COMMERCIAL ARBITRATION AND MEDIATION 6. TAXTATION AND STRUCTURING 7. GENERAL SUPPORT FOR ECONOMIC ACTIVITIES AND LABOUR RELATIONSHIP 8. RESTRUCTURISATION OF LIABILITIES AND ADVOCACY OF LEGALLY ACCEPTED DEBTORS 9. SUPPORT FOR BANKING AND FINANCIAL ACTIVITIES 10. SUPPORT FOR REAL ESTATE ACTIVITIES 11. SUPPORT FOR ASSET TRANSACTIONS 12. JUDICIAL PRACTICE

6 Responsible partner Anti-monopoly law and special trade investigations 1 Snezhana Karagodina karagodina@dynasty.legal consulting on international economic activity competition and antimonopoly laws issues; structuring of transactions in order to bring them in line with the requests of competition laws; obtaining of licenses for concentration, coordinated actions and presenting and defending the Client's interests before the Anti-monopoly Committee of Ukraine; defense of a Client from the competitor malpractice (anticompetitive practices); consulting and presenting and defending the Client's interests on the issues of WTO, trade investigations, including antidumping, compensating and special investigations; defense of a client on the issues of anti-monopoly and competition laws.

7 Responsible partners Protection of creditors 3 Denys Kytsenko kytsenko@dynasty.legal Tel: +38 (044) Evhenyy Smiyukha smiyukha@dynasty.legal Tel: +38 (056) complex collection, debtors antisubversion acts; support for the procedure of bankruptcy, providing services of insolvency practitioner; collection through the hidden assets of a debtor's beneficiaries and affiliates; prioritized protection amidst pool of creditors; increase of liquidation estate of a bankrupt by means of asset recovery; restructuring of a debtor's business in favour of a debt holder.

8 Responsible partner Defense of business and support for investigation of «white-collar» crimes 2 Vyacheslav Kohlyakov kohlyakov@dynasty.legal Tel: +38 (056) consulting and defense during criminal process; presenting and defending the Client's interests at all stages of a criminal process; appeal of decisions about imposition of arrest on property; appeal of decisions about interim measures; defense in the investigations of breach of trust; defense in the sphere of tax criminal violations; legal support for the procedure of criminal extradition.

9 Responsible partners Intellectual property and defamation protection 4 Denys Kytsenko kytsenko@dynasty.legal Tel: +38 (044) Antonina Selivanova selivanova@dynasty.legal Tel.: +38 (044) establishment and recognition of rights for intellectual property; establishment and recognition of rights for prior use; protection of honour, dignity and business reputation.

10 Responsible partner International commercial arbitration and mediation 5 Antonina Selivanova selivanova@dynasty.legal Tel.: +38 (044) present and defend the Client's interests before The International Commercial Arbitration Court at the Chamber of Commerce and Industry of Ukraine (ICAC at CCI of Ukraine) and International Commercial Arbitration Court at the Chamber of Commerce and Industry of the Russian Federation (ICAC at CCI of RF); maintaining and evaluation of arbitration clauses, evaluation and choice of applicable law and international institutional arbitral body; receiving of the interim measures with intent to appeal, confession and execution of arbitral judgment in Ukraine and RF; mediation procedures through the pre-trial process, voluntary arrangement under judicial process and its affirmance.

11 Responsible partners Taxation and restructuring 6 Denys Myrgorodskiy myrgorodskiy@dynasty.legal Snezhana Karagodina karagodina@dynasty.legal consulting on the issues of taxation in Ukraine, taxation in foreign jurisdiction; tax consulting, advance approval of tax effect of individual transactions; contract and corporate structuring, restructuring of business with intent to improve tax efficiency; present and defend the Client's interests before tax authorities; support for tax audits by controlling units; support for the procedure of administrative and judicial appeal and actions of tax authorities, presenting and defending the Client's interests before courts of all levels.

12 Responsible partner General support for economic activities and labour relationship 7 Antonina Selivanova selivanova@dynasty.legal Tel.: +38 (044) consulting on the issues of economic activities on the territory of Ukraine, legal audit; support for client's negotiations and transactions; preparation of constitutional and other corporate documents of legal entities (of different legal forms of organization); present and defend the Client's interests before state authorities: fiscal, controlling, law-enforcement, judicial, etc.; formation, legal support, analytic investigation and review of commercial agreements and contracts; legal due diligence settling, development of strategies and recommendations on legal issues; consulting on the issues of application of labour legislation.

13 Responsible partner Restructurisation of liabilities and advocacy of legally accepted debtors 8 Denys Kytsenko kytsenko@dynasty.legal Tel.: +38 (044) Tamila Petrenko petrenko@dynasty.legal optimization of securing liabilities, expert support for assets audit; preventive security of non-collateral assets and assets of affiliates; structuring of success in the relations with creditors; support for negotiating process (including beneficiaries or creditor's corporate parent), documenting of restructurisation.

14 Responsible partners Support for banking and financial activities 9 Snezhana Karagodina karagodina@dynasty.legal Tamila Petrenko petrenko@dynasty.legal Tel: +38 (056) consulting companies on the issues of interrelations with banks; consulting banks; transactions in securities; structuring of transactions considering current exchange restrictions, including review of concluded transactions for compliance with the foreign exchange legislation; obtaining of individual licenses from NBU; providing services in registration of loans and credit lines of NBU; contest of actions or ruling of NBU; bank compliance while effecting payments and transactions on the territory and through banks of European Union (EU).

15 Responsible partners Support for real estate activities 10 Vyacheslav Kohlyakov Evhenyy Smiyukha Tamila Petrenko legal support for construction; legitimization of troubled construction sites; full range of land legal relations; auditing of real estate units and investment projects; support for privatization of real property assets and land parcels; support for the registration of rights for land parcels and real estate units, legal defense in disputes.

16 Responsible partners Support for asset transactions 11 Denys Myrgorodskiy Evhenyy Smiyukha due diligence of assets and associated risks before making a transaction; structuring and support for complex (including multinational) transactions on transferring of legal assets ownership; support for transactions on the financing of business assets and serving the interests of a creditor; support for joint investment projects on construction or acquisition of assets.

17 Responsible partners Judicial practice 12 Evhenyy Smiyukha Denys Myrgorodskiy Denys Kytsenko Tel.: +38 (044) present and defend the Client's interests before the courts of all levels and jurisdictions; appeal of decisions, acts and nonfeasance of state authorities and local selfgovernment; disputes connected with protection of intellectual property; corporate disputes connected with the formation, management of legal entities and resignation from their membership; disputes in the sphere of antimonopoly and competition law; disputes in the sphere of intellectual property; appeal of legality of judicial decisions and acts within criminal proceedings; disputes connected with debt collection and bankruptcy; present and defend the Client's interests at the stage of execution of the court ruling (execution proceeding).

18 Law firm «Dynasty» Dnipro 2 Hlinky st., MOST Business Center, office 503, Dnipro, Ukraine, office@dynasty.legal Law firm «Dynasty» Kyiv 75 Zhylianska st., EURASIA Business Center, 11th floor, Kyiv, Ukraine, kyiv@dynasty.legal