Mazur Ivanusa, LLC assisted a major chain of take-away and fast delivery restaurants operating in CIS and Eastern Europe in establishing several regulated and non-regulated investment-based crowd funding platforms. In addition to advising on the full spectrum of Ukrainian law issues relating to the project, Mazur Ivanusa, LLC also acted as lead counsel coordinating work of other legal counsel appointed for this purpose in relevant foreign jurisdictions.
Apart from helping to create several pooled investment vehicles and advising on the regulatory and operating issues, we advised the project owner, among other things, on the legal issues related to financial promotion, advised on the Ukrainian taxation and assisted in obtaining full tax advice from the relevant European and other jurisdictions, advised on applicable KYC procedures, platform members restrictions, disclosures, investor call and put option arrangements as well as, where applicable, wind-down plans.
This transaction was supervised by Oleg Mazur, Partner.