Office 305 (13), Hlybochytska street, 40-B, 1-st entrance, Kyiv, Ukraine, 04052
Excellence Law Firm expertise covers the areas of activity:
- advising on acquisition, sale and encumbrance, other disposition of property (land plot);
- support of transactions in real estate, including the reconstruction and construction;
- legal due diligence of real estate assets (land plot);
- registration of rights to land (right of way, emphyteusis, superficies) and other properties, including the rights to unauthorized construction, construction in progress;
- privatization of state (communal) assets, including acquisition from bidding process;
- advice on urban planning and other types of restrictions;
- the development of a set of rental documents;
- development of package contracts for the design, construction and construction management, supervision, support and implementation of such contracts;
- participation in pre-trial settlement of disputes, including development schemes of novation of contract obligations;
- representing clients in disputes in real estate, design, construction / reconstruction
In terms of active development of the Ukrainian telecommunications market sector companies face many challenges in different areas of law. Excellence Law Firm helps to find an optimal solution, both aimed at improving economic efficiency of business, and to ensure financial stability of company.
Excellence Law Firm expertise covers the areas of activity:
- regulatory issues (licensing) and compliance with law, including compliance regulatory commission in the field of communication and information;
- data protection and database support;
- concluding license agreement(s) and technology transfer agreement(s);
- structuring business (including foreign element, nuances of corporate security, protection of intellectual property and tax optimization);
- support of investment projects including at start-up (including due diligence);
- alignment and secure transmission system of copyright on software;
- support of complex transactions for the sale of software products and companies;
- procurement support services (including the creation and adaptation of software products, Internet advertising, etc.);
- support online business;
- protection of intellectual property on Internet
Excellence Law Firm expertise covers the areas of activity:
- developing documentation for implementation of public-private partnership (PPP);
- advising public entities and authorities in development of regional policy and institutional environment for formation of the implementation of PPP project(s);
- legal reasoning for an optimal model of implementation of infrastructure project(s), including the use of PPP;
- preparation of bidding documentation and support of a bidding process;
- legal assessment of project risks and recommendations for thereof optimal distribution among the participants of project(s);
- property and legal issues arising in connection with the implementation of infrastructure projects;
- advising on land relations and rights to immovable property (real estate);
- preparation of concession agreement(s) and contract(s) that implemented of PPPs;
- consulting and development of documentation on corporate and tax structuring;
- consulting on corporate and project financing and development of the relevant documentation, including security arrangements;
- support of construction activities including provision of obtaining the necessary permit(s) and connection to engineering networks;
- regulatory issues of natural resources and subsoil use, protection of monuments and other special legal regimes;
- bidding process, procurement;
- privatization and corporatization of state (communal) property;
- concession or lease of state (communal) property
Excellence Law Firm in the field of investment provides comprehensive advice and legal support dynamic developing business clients, helping them to further growth and the realization of their potential.
Excellence Law Firm expertise covers the areas of activity:
- choose the region from the standpoint of the most favorable investment climate (industrial parks, free economic zones etc.);
- analysis of the legislation and steps to minimize future tax burden;
- legal status test of the selected site(s) for the placement of investment project(s);
- preparation of project(s) of investment contract(s);
- corporate matter(s) (creation or reorganization of the legal entity, preparation of corporate document(s), legal issues at recruitment, etc.);
- legal support of acquisition of the selected area(s) / object(s) (support of transaction(s), participation in negotiation(s));
- participation in the preparation of project documentation;
- registration of ownership of the created objects including construction in progress;
- advice on equipment imports, including as a contribution to share capital;
- analysis of a project from standpoint of agreement on investment protection (Bilateral investment treaty) and / or agreement on avoidance of double taxation (Double taxation avoidance agreement);
- post legal assistance (environmental issues, product certification, dispute resolution, insurance, tax issues, further legal support of financial and economic activity of the investor, etc.)
Excellence Law Firm expertise covers the areas of activity:
- support legal issues regarding development of drugs and medical products, biologically active additives (BAA);
- legal support of scientific research and pre-clinical research;
- assistance in acquisition of exclusive rights to intellectual property (new developments and marketable drugs, medical devices, dietary supplements);
- structuring of transactions in framework of scientific and technical cooperation;
- licensing support;
- advising on importation of drugs, import / export of biological material;
- preparation of the necessary agreements with medical organizations, CRO and researchers;
- BAA research;
- transaction support for technology transfer;
- preparation of contracts, participation in negotiations;
- provision of legal services in construction of production facilities;
- assistance in import of equipment, reagents, samples of drugs and medical devices, in disputes with customs authorities;
- registration of medicines, medical devices, dietary supplements;
- advertising and interaction with professional societies;
- control over circulation of medicines and medical devices, dietary supplements;
- licensing of pharmaceutical and medical activities, production, maintenance;
- state procurements
Excellence Law Firm provides Сlient(s) legal support in the field of agriculture and commodities. Excellence Law Firm expertise includes the support of Client(s) specializing in the production of and trade in grain, feed, vegetable oils, sugar and other commodities.
Every day Excellence Law Firm improve knowledge in these areas in order to competently respond to Client(s) requirements arising in the course of agricultural production and trade including commodities.
Excellence Law Firm will help Client(s) understand the issues of law and legal norms of England and trade associations, including such as the International Federation of oil trade in oilseeds and fats (FOSFA), International Association of Grain and Feed Trade (GAFTA) and others.
Excellence Law Firm expertise covers the areas of activity:
- structuring of transactions (including foreign trade);
- preparation of documentation for transactions, including in accordance with the INCOTERMS rules, GAFTA, FOSFA, right of a foreign jurisdiction, including, but not limited to charter parties, supply contracts including on FOB and CIF terms;
- trade (including international) and the involvement of financial instruments for the interests of the parties to the transaction;
- support of economic activities including through solving issues of real estate or land issues;
- conducting a legal analysis of activities / transactions / operations;
- support of land lease contracts;
- arbitration including in FOSFA / GAFTA;
- litigation, mediation;
- restructuring, debt management and trade finance;
- licensing and permission documentation in the production, processing and export
Using our experience and knowledge including in international trade, Excellence Law Firm helps Client(s) to minimize risks in the implementation of trade operations and to exercise their rights effectively.
Excellence Law Firm expertise covers the areas of activity:
- transaction and contract structuring (including international);
- agency representation and distribution;
- franchising;
- structuring trade schemes and trade finance;
- customs legislation;
- trade and export controls;
- regulatory issues;
- trade investigations (anti-dumping, countervailing and special (protective) investigations);
- World Trade Organization rules;
- Free Trade Agreement.
The transport industry of Ukraine is one of the most important in the country’s economy; it is an essential element of infrastructure.
The most relevant tool for its development has recently become public-private partnership (PPP).
Excellence Law Firm expertise covers the areas of activity:
- contractual issues including on supply by road, rail, sea, inland waterway (river), air and pipeline transport;
- acquisition, investment or joint participation in project(s) for creation and reconstruction of transport infrastructure;
- regulatory and licensing procedures, design and execution of works on establishment or change of transport infrastructure, preparation of specific instruments;
- project(s) with a public element on creation, renovation, management, financing, etc. transport infrastructure;
- debt instruments;
- services for development of legal structure of project(s), identification and assessment of legal risks
Legal regulation of natural resources use and environmental protection is one of the most rapidly developing sphere in Ukrainian legislation. The tightening of state policy in the environmental field and, for example, the Paris Agreement, which regulates measures to reduce carbon dioxide in the atmosphere with 2020, forms the standards of industrial activity, posing new challenges for the modern business.
Excellence Law Firm supports Client(s) in matters related to the implementation of environmental protection legislation (air, water bodies, land, forests, minerals, and so forth). In the implementation of project(s) for construction, subsequent operation of the industrial production, the development of the continental shelf, treatment of industrial and municipal waste.
Excellence Law Firm expertise covers the areas of activity:
- analysis of the environmental protection requirements applicable to project(s);
- use of construction, sanitary norms and regulations;
- consultancy in the field of industrial safety;
- issues related to the waste circulation, waste utilization, as well as the payment of ecological fee by producer(s), importer(s);
- support for project(s) in protected natural areas;
- the resolution of disputes related to environmental misconduct and other issues of natural resources
Excellence Law Firm expertise covers the areas of activity:
- counseling in energy sector & natural resources;
- support of the legal issues of design, construction and commissioning including Renewable energy project(s);
- permission documentation and regulatory issues;
- issues in the sphere of subsoil use;
- conducting due diligence of assets (including patents on equipment and technology);
- support disputes over the conclusion of contracts (including the transmission of electrical energy within the wholesale and retail markets);
- assistance in cases of challenging the tariffs for electric energy, rates for subsoil use