We are a highly regarded firm specialising in competition and antitrust matters, with a wealth of experience in all areas of sector regulation. Our expertise encompasses issues such as abuse of dominance, concerted and restricted practices, unfair competition, and merger control. We regularly engage with the Antimonopoly Committee of Ukraine to secure merger clearances for our clients, as well as provide support in competition litigation cases.

Our comprehensive range of services covers all aspects of competition law and compliance. These inter alia include:

• General expert advice: We offer expert advice on competition law matters, helping clients understand the implications of competition regulations on their business activities. Our team provides clear and practical guidance, taking into account the specific circumstances and objectives of each client;
• Conducting due diligence: We assist clients in conducting thorough due diligence to identify potential competition law risks and assess the compliance of their business operations. This includes reviewing contracts, agreements, and business practices to ensure they align with competition laws and regulations;
• Obtaining merger control approvals: We guide clients through the merger control process, helping them understand the requirements and procedures for obtaining necessary approvals from competition authorities. Our team assists in preparing and submitting merger notifications, addressing any concerns raised by regulatory bodies, and facilitating a smooth and efficient approval process;
• Addressing anti-competitive concerted and restrictive practices: We provide strategic advice and representation in cases involving anti-competitive concerted actions and restrictive practices. This includes conducting investigations, analysing agreements and commercial practices, and assisting clients in developing strategies to address any potential violations of competition laws;
• Handling abuse of dominance: Our team is experienced in handling cases related to the abuse of dominance, where a dominant market player engages in anti-competitive behavior. We assist clients in responding to allegations, developing defense strategies, and representing their interests in antitrust disputes;
• Resolving unfair competition disputes: We have expertise in resolving disputes related to unfair competition, including cases involving comparative advertising, misleading information, and other forms of unfair business practices. Our team works to protect our clients’ interests, ensuring a fair and level playing field in the market;
• Resolving unfair competition disputes: We have expertise in resolving disputes related to unfair competition, including cases involving comparative advertising, misleading information, and other forms of unfair business practices. Our team works to protect our clients’ interests, ensuring a fair and level playing field in the market;
• Assisting with public procurement matters: We offer guidance and support in all matters relating to legal framework governing public procurement. Our team advises clients on compliance with procurement regulations, assists in drafting and reviewing tender documents, and represents clients in public procurement disputes; and
• Negotiating reduced penalties: In cases where our clients are facing potential penalties or fines for competition law violations, we leverage our expertise to negotiate reduced penalties. We advocate on behalf of our clients, presenting mitigating factors and developing arguments to minimize the impact of penalties.

In addition to these core areas, our services also extend to concentration control, anti-competitive actions of state authorities, state aid and state procurement, and industry regulation. We stay updated on the latest developments in competition law and utilize our knowledge and experience to provide proactive and effective legal solutions for our clients.

For further assistance or inquiries, please feel free to contact Dmytro Ivanusa, Senior Partner, at divanusa@mazurivanusa.com

With one of the most experienced practices in Ukraine, we advise banks, financial institutions, and supranational lenders on a comprehensive range of finance-related matters. Our expertise extends to advising both lenders and borrowers on a wide range of issues, from simple secured or unsecured cross-border loans to complex finance transactions involving large syndications of lenders, sophisticated security structures and hedging arrangements.

With our extensive experience representing both banks and borrowers, we have a deep understanding of the complexities involved in finance transactions. We are well-versed in considering the unique needs of borrowers while safeguarding the interests of lenders throughout the process.

When working with borrowers, we take into account their specific requirements and objectives. We recognise that each borrower has distinct goals and seek to tailor our solutions accordingly. Whether it involves structuring financing for a particular project, refinancing existing debt, or facilitating capital for expansion, we collaborate closely with borrowers to develop strategies that meet their business needs.

Simultaneously, we make every effort to protecting the interests of lenders. Lenders have specific requirements and concerns to safeguard their advances and exposures. Drawing upon our extensive expertise, we ensure that the transaction structure adequately addresses these concerns. We meticulously analyse the terms and conditions of the financing arrangements, including required security to provide lenders with the necessary protections.

Our approach encompasses conducting thorough due diligence, meticulously drafting relevant finance documents, and offering ongoing support throughout the transaction. With our profound knowledge of finance law, we identify potential risks and devise practical solutions to ensure that every transaction closes successfully.

Our attorneys possess exceptional transactional experience and a profound understanding of the legal considerations that impact local and international lenders. We offer specifically structured solutions related to corporate matters, taxation, antitrust regulations, hedging strategies, and other aspects relevant to financing transactions.

We handle all necessary due diligence procedures seamlessly and coordinate with relevant government authorities to ensure timely and successful closings of finance transactions by obtaining any necessary permits and fulfilling filing requirements.

Our firm provides advice on various local and cross-border finance matters, including:

• Corporate finance (balance sheet loans): Our firm provides comprehensive advice on corporate finance matters, particularly in relation to balance sheet loans. We assist clients in structuring and obtaining loans and cross-border loans to support their corporate activities, whether it involves financing working capital, funding acquisitions, or managing capital expenditure;
• Asset and acquisition finance: We have expertise in asset and acquisition finance, guiding clients through the financing process for the acquisition of assets or businesses. We help in structuring the financing arrangements, assessing risks, and negotiating favorable terms to ensure successful transactions;
• Project finance: Our firm advises clients on project finance, assisting them in securing financing for large-scale infrastructure and development projects. We help navigate the complexities of project finance, including assessing project feasibility, structuring financing options, and mitigating risks associated with long-term investments;
• Structured finance transactions: We provide guidance on structured finance transactions, which involve complex financial arrangements and the pooling of assets to create new investment opportunities. Our attorneys assist clients in structuring and negotiating these transactions, ensuring compliance with regulatory requirements and maximising financial benefits.
• Secured and unsecured syndicated and bilateral loans: We offer advice on both secured and unsecured syndicated and bilateral loans. We assist clients in structuring loan agreements, determining appropriate collateral or security arrangements, and negotiating favorable terms with lenders;
• Export credit: Our firm provides guidance on export credit financing, assisting clients in accessing credit facilities to support international trade. We help to pass through the complexities of export credit agencies and their financing programs, ensuring clients can finance their export transactions effectively;
• Re-financings: We assist clients in refinancing existing debt, exploring options to optimise financing structures, reduce costs, or extend repayment terms. Our attorneys evaluate the financial situation, negotiate with lenders, and facilitate smooth transitions during the refinancing process;
• Financing transactions involving public and private placements of debt securities: Our firm advises on financing transactions involving the issuance of debt securities by Ukrainian issuers in both domestic and international markets. We assist clients in navigating regulatory requirements, structuring offerings, and ensuring compliance with securities laws;
• Pre-IPO corporate restructurings: We offer guidance on corporate restructurings undertaken in preparation for an initial public offering (IPO). Our attorneys assist in optimising corporate structures, managing liabilities, and preparing companies for the scrutiny of public markets.
• Depositary receipt programs: We provide advice on depositary receipt programs, which enable foreign investors to hold securities issued by Ukrainian companies. We assist in structuring and implementing depositary receipt programs, ensuring compliance with regulatory frameworks and facilitating international investment;
• Transactions involving derivatives: Our firm advises clients on transactions involving derivatives, including futures, forwards, swaps, options, and other over-the-counter (OTC) transactions. We help clients to progress through the legal and regulatory aspects of derivative transactions and mitigate risks associated with these complex financial instruments;
• Securitisations: We offer guidance on securitisations, which involve the transformation of illiquid assets into tradable securities. Our attorneys assist clients in structuring securitisation transactions, addressing regulatory requirements, and maximising the value of securitised assets;
• Sale, assignment, and other disposals of distressed debt: We provide assistance in transactions involving distressed debt, helping clients effectively handle the sale, assignment, or disposal of distressed debt portfolios. Our attorneys assess legal and financial risks, negotiate terms, and facilitate smooth transactions in distressed debt markets;
• Creation, perfection, and enforcement of security: We offer comprehensive advice on the creation, perfection, and enforcement of security interests. Our attorneys assist clients in understanding the legal requirements for establishing security over assets, ensuring proper documentation, and enforcing security rights when necessary;
• Changes to security structure, secured parties, or collateral: We provide advice and assistance in making changes to the security structure, secured parties, or collateral in finance transactions. This includes analysing the legal and practical implications of modifying the security arrangements, addressing the rights and obligations of the parties involved, and ensuring compliance with relevant laws and regulations;
• Currency control, currency trading, prudential ratios/requirements applicable to Ukrainian banks, RWA issues, licensing, and other financial regulatory advice: We offer comprehensive guidance on currency control regulations, currency trading practices, and prudential ratios/requirements that apply to Ukrainian banks. Our expertise covers compliance with regulatory frameworks, licensing requirements, and other financial regulations. We provide tailored advice to ensure our clients’ compliance with the relevant laws and regulations, helping them understand the regulatory landscape effectively.

We also provide post-closing support to agents and other finance parties. This includes monitoring compliance with covenants and undertakings, overseeing borrower deliverables and conditional waivers, managing technical defaults, maintaining security, and providing administrative assistance and advice.

Debt Capital Markets:

Our firm specialises in debt capital markets transactions, offering comprehensive expertise in handling large and complex debt offerings. We understand the unique requirements of each party involved and provide tailored advice to ensure successful transactions. Our attorneys are well-versed in a range of debt offerings, including standalone Regulation S/Rule 144A debt offerings, debt offerings for Tier II capital of Ukrainian banks, implementation of EMTN (Euro Medium Term Note) debt programs, and depositary receipt programs. We also assist in private placements of various debt securities.

In addition to debt offerings, we provide valuable support for debt restructuring transactions, including Eurobond offerings. Our services encompass advising on Ukrainian law matters in relation to the implementation of UK schemes of arrangement, which involve legal procedures for restructuring debt. We also guide clients through exchange offers, tender offers, and consent solicitations, facilitating effective debt restructuring.

Our team is experienced in cross-border securitisations, involving assets such as mortgage loans, auto loans, diverse payment rights, and other originated cash-flows. We provide strategic advice on the structuring and execution of these transactions, considering both legal and regulatory aspects.

As Ukrainian law counsel, we pay meticulous attention to regulatory concerns related to debt capital markets. We address issues such as Ukrainian foreign currency oversight, foreign currency exchange regulations, and licensing matters that impact capital market transactions. Our in-depth knowledge of the Ukrainian regulatory landscape ensures compliance and mitigates risks for our clients.

With our extensive experience in debt capital markets and deep understanding of Ukrainian law and regulations, we offer comprehensive guidance and support to clients navigating the complexities of debt offerings, restructuring, securitizations, and related matters.

For further assistance or inquiries, please feel free to contact Oleg Mazur, Senior Partner, at omazur@mazurivanusa.com

We have established a high-quality financial debt restructuring practice, enabling us to effectively assist borrowers, lenders, and other parties involved in complex local or international debt restructuring transactions. From negotiating standstill arrangements and setting up creditors’ committees to successful completion, we provide comprehensive support throughout the entire process.

Our attorneys, with expertise in finance, litigation, tax, and corporate practices, offer comprehensive advice to local, international, and supranational lenders, committees of creditors, ECAs, insurers, bondholders, governmental agencies, trustees, agents, and debtors. We cover a wide range of issues related to international consensual debt restructurings, Ukrainian insolvency proceedings, post-default options and scenarios for lenders or borrowers, as well as the recovery or restructuring of corporate financial debt.

Furthermore, our team has extensive experience in assisting distressed companies or their creditors at any stage of in-court insolvency/rehabilitation proceedings. We also represent parties involved in out-of-court multi-creditor or bilateral debt restructuring transactions.

Our expertise encompasses various matters, including:

• Out-of-court/solvent restructurings: We provide guidance and assistance in implementing out-of-court restructurings, helping clients navigate the process and achieve successful outcomes while preserving solvency. Our team advises on legal strategies, negotiation techniques, and the development of restructuring plans tailored to the specific needs of the client;
• Implementation of exchange offers and schemes of arrangement: We offer support in implementing exchange offers and schemes of arrangement, working closely with clients to ensure compliance with applicable laws and regulations. Our team assists in drafting and negotiating the necessary documentation, coordinating with relevant stakeholders, and overseeing the successful execution of these restructuring mechanisms;
• Assisting with appointments of steering groups, creditors’ committees, and IWGs: We provide guidance on the establishment and functioning of steering groups, creditors’ committees, and independent working groups (IWGs). We assist clients in helping them appoint the appropriate representatives and ensuring effective communication and decision-making during the restructuring process;
• Advising on standstill arrangements: We offer advice on standstill arrangements, which allow parties to temporarily suspend their contractual obligations while negotiations or restructuring plans are being developed. Our team assists clients in structuring and negotiating standstill agreements, considering legal implications, and protecting the interests of all parties involved;
• Performing borrower’s legal due diligence: We conduct comprehensive legal due diligence on borrowers, evaluating their financial and legal positions, identifying potential risks and liabilities, and providing valuable insights to inform restructuring strategies. Our team examines relevant contracts, agreements, and financial documents to assess the feasibility and potential obstacles of the restructuring process;
• Implementation of the new commercial terms: Providing comprehensive structuring advice for the implementation of new commercial terms to existing finance and security documents, including haircuts, new money and new security, debt-to-equity swaps, subordinations, set-offs, and applicable regulatory requirements;
• Performing borrower’s legal due diligence: We conduct comprehensive legal due diligence on borrowers, evaluating their financial and legal positions, identifying potential risks and liabilities, and providing valuable insights to inform restructuring strategies. Our team examines relevant contracts, agreements, and financial documents to assess the feasibility and potential obstacles of the restructuring process;
• Advising on new or existing security-related matters: We offer advice on security-related matters, whether it involves the creation of new security interests or the assessment and management of existing security arrangements. Our team helps clients understand the legal implications, rights, and obligations associated with security instruments, ensuring compliance with applicable laws and regulations;
• Enforcement or release of security: We assist clients in enforcing or releasing security interests, ensuring that the necessary legal steps are taken to protect their rights and interests. Our team advises on the appropriate enforcement procedures, negotiation techniques, and strategies to maximise recoveries or facilitate the release of security in line with restructuring objectives;
• In-court bankruptcy proceedings: We provide guidance and representation in in-court bankruptcy proceedings, assisting clients in navigating the complexities of the legal system. Our team develops tailored strategies, prepares necessary documentation, and represents clients in court hearings and negotiations to protect their rights and achieve favorable outcomes;
• Defense strategies against frivolous bankruptcy: We assist clients in developing defense strategies against frivolous bankruptcy claims, helping them protect their assets and interests. Our team conducts thorough assessments, formulates legal arguments, and represents clients in court proceedings to contest baseless bankruptcy claims;
• Obtaining permits, licenses, or seeking other approvals from relevant Ukrainian state authorities and the National Bank of Ukraine: We provide support in obtaining necessary permits, licenses, or approvals from relevant Ukrainian state authorities and the National Bank of Ukraine regarding the implementation of restructuring terms. Our team assists clients in ensuring compliance with applicable laws and regulations governing restructuring activities.

We work closely with clients to understand their specific restructuring objectives and develop tailored strategies to address their unique needs. Our expertise extends to various industries and sectors, allowing us to provide specialised advice that takes into account sector-specific regulations and requirements.

Throughout the restructuring process, we maintain strong relationships with regulatory bodies and relevant authorities, facilitating efficient communication and timely resolution of any regulatory issues that may arise. We understand the complexities and challenges associated with restructuring and are committed to providing practical and strategic advice to help clients navigate the legal, regulatory, and operational aspects of the process.

For further assistance or inquiries, please feel free to contact Oleg Mazur, Senior Partner, at omazur@mazurivanusa.com

Mazur Ivanusa, LLC’s Corporate and M&A practice group is highly experienced in handling complex and challenging transactions in the Ukrainian market. We take pride in providing excellent service that combines our specialist legal expertise with industry knowledge to successfully execute multifaceted transactions. Our team offers comprehensive advice on the legal and regulatory issues relevant to corporate transactions in Ukraine, which often encompass a wide range of legal norms relating to mergers, currency control, securities, tax, and labor legislation.

We offer a full spectrum of legal services in all areas of corporate law, including structuring and establishing business entities in various industries within Ukraine. Our expertise extends to drafting and negotiating founding documents such as charters (articles of association) and other corporate internal rules and regulations. We are well-equipped to handle corporate reorganisations, including group corporate restructurings, providing effective solutions to meet our clients’ needs.

Our attorneys are skilled in structuring and implementing acquisitions of companies from a Ukrainian law perspective. We assist in negotiating letters of intent (LOIs), sale and purchase agreements, escrow agreements, shareholder agreements, and other transaction documents. We also navigate the regulatory landscape, helping clients obtain necessary approvals, such as merger control and other regulatory clearances. As part of our services, we conduct thorough legal due diligence on Ukrainian target businesses, ensuring our clients have a comprehensive understanding of the legal aspects of their potential acquisitions.

Additionally, we possess extensive experience in matters related to the creation, sale, or acquisition of banks or banking groups in Ukraine. Our team is well-versed in the complexities of banking regulations and can provide invaluable guidance throughout the entire process.

At Mazur Ivanusa, LLC, we are committed to delivering exceptional legal services in corporate and M&A transactions. Our in-depth knowledge of Ukrainian corporate law, coupled with our practical approach and attention to detail, allows us to effectively assist clients in achieving their business objectives.

Our expertise includes a wide range of areas in corporate and M&A transactions:

• Asset and share deals: We provide comprehensive advice and support in asset and share transactions, guiding clients through the entire process and ensuring their interests are protected;
• Due diligence and limited scope reviews: Our team conducts thorough due diligence review to assess the legal and financial aspects of target companies, providing clients with a clear understanding of the risks and opportunities involved in a transaction;
• Tenders and privatisation: We assist clients in navigating tender processes and privatisation initiatives, offering strategic advice and handling the legal aspects of these transactions;
• Setting up data rooms: We help sellers and other parties to the transaction establish secure data rooms for the efficient exchange of information during the due diligence and transaction phases;
• Post-closing: Our services extend beyond the transaction itself, and we provide support in post-closing matters such as integration, restructuring, and compliance with regulatory requirements.
• Exits: We assist in planning and executing exit strategies, whether through a sale, merger, or other forms of divestment;
• Hostile takeovers: In situations involving hostile takeovers, we provide strategic advice and legal representation to protect our clients’ interests and achieve the best possible outcome;
• Shareholder activism: We offer guidance to clients facing shareholder activism, helping them withstand complex shareholder dynamics and find effective solutions;
• IPOs and private placements: Our team has good experience in initial public offerings (IPOs) and private placements, advising clients on regulatory compliance, securities laws, and investor relations;
• Joint ventures: We assist in structuring and negotiating joint ventures, ensuring that the terms and conditions correspond to their strategic objectives and mitigate potential risks;
• Corporate reorganisations and restructuring: Our attorneys are skilled in handling corporate reorganisations and restructuring initiatives, providing guidance on legal and regulatory requirements, as well as practical solutions for efficient implementation;

• Structuring and setting up businesses: We offer comprehensive advice on structuring and establishing businesses in various industries, considering legal, regulatory, and tax implications to optimise our clients’ operations;

• Shareholder agreements, put and call options, escrow arrangements: We assist in drafting and negotiating shareholders agreements, put and call options, and escrow arrangements to protect the interests of our clients and ensure a smooth transaction process;
• Deadlock resolution and exit strategies: In cases where deadlock situations arise, we provide strategic advice and assist in developing exit strategies to resolve disputes and facilitate an orderly exit for our clients;
• Regulatory and compliance: Our team has a deep understanding of regulatory frameworks, including antitrust, data protection, anti-corruption, and specific industry regulations, helping clients navigate complex compliance requirements;
• Corporate governance: We provide guidance on corporate governance matters, assisting clients in establishing effective governance structures and ensuring compliance with applicable laws and regulations.

Our Corporate and M&A practice group works in synergy with our other practices to deliver exceptional legal services in corporate and M&A transactions. With our in-depth knowledge of Ukrainian corporate law, practical approach, and attention to detail, we are dedicated to assisting clients in achieving their business objectives with utmost professionalism and expertise.

For further assistance or inquiries, please feel free to contact:

Dmytro Ivanusa, Senior Partner, at divanusa@mazurivanusa.com

Oleg Mazur, Senior Partner, at omazur@mazurivanusa.com

We have the expertise to handle complex commercial and investment matters, whether they are brought before a Ukrainian court or an alternative dispute resolution forum. Our firm provides comprehensive dispute resolution services, representing clients in commercial and administrative courts, international arbitration forums, and assisting in the enforcement of foreign arbitral awards or decisions of foreign courts.

Our team regularly advises on applicable law issues, helps clients choose the appropriate arbitration body and its composition, addresses language and the effect of arbitration clauses, and handles pre-arbitration proceedings. Our lawyers have successfully acted as independent experts in various areas of law in high-profile litigation matters before foreign courts.

We handle disputes across a wide range of sectors and types, including:

• Commercial, criminal, and administrative disputes in Ukrainian courts arising from cross-border or local contracts;
• Administrative proceedings involving the Anti-Monopoly Committee of Ukraine, the National Bank of Ukraine, and the State Fiscal Service of Ukraine;
• White-collar crime investigations and litigation, managing associated commercial and reputational issues;
• Bankruptcy and insolvency litigation;
• Collection of debt arising from commercial contracts or bank lending;
• Enforcement of all types of security and defense against frivolous litigations seeking the invalidation of finance and security documents;
• Tax and customs disputes;
• Corporate and shareholder disputes;
• Real estate, planning, and construction disputes;
• Commercial fraud and hostile takeovers;
• Labour and employment disputes; and
• Contentious intellectual property matters.

With our expertise, we develop and implement effective court strategies at every stage of the litigation process. We can represent clients in court or provide advice on any contentious matter, offering the following services:

Litigation:

• Pre-trial advice and the development of litigation strategies;
• Assistance in amicable/out-of-court settlement of disputes;
• Representation in Ukrainian courts at all levels and stages of the litigation process;
• Obtaining satisfaction and enforcement of court decisions, working with the State Executive Service of Ukraine;
• Preparation of independent expert reports and opinions for foreign courts on Ukrainian law matters, as well as participation in cross-examinations in court; and
• Assistance to foreign counsel on Ukrainian law issues.

Arbitration:

• Advice on the choice of arbitration forum and negotiation of arbitration clauses and agreements;
• Pre-arbitration advice and mitigation of litigation risks;
• Representation of clients in local and international arbitration tribunals;
• Assistance to foreign counsel in multi-jurisdictional arbitration proceedings;
• Drafting, negotiating, and executing arbitration and forum selection agreements, as well as settlement agreements;
• Assistance to clients in the recognition and enforcement of foreign arbitration awards; and
• Preparation of expert reports on Ukrainian law issues under the coordination of relevant foreign counsel.

Our litigation and arbitration clients include global international banks, financial institutions, as well as leading foreign and local companies from various industries. We are dedicated to providing effective and strategic representation to protect our clients’ interests in the resolution of disputes.

For further assistance or inquiries, please feel free to contact:

Dmytro Ivanusa, Senior Partner, at divanusa@mazurivanusa.com

Oleg Mazur, Senior Partner, at omazur@mazurivanusa.com

Our team of attorneys provides a comprehensive range of services to clients involved in Ukraine’s real estate sector. With extensive experience in various real estate transactions, we offer advice to both local and foreign investors, owners, developers, leading agricultural holdings, banks, and other major market participants.

We offer guidance on all legal aspects of real estate transactions in Ukraine, covering areas such as the disposal and use of commercial property and land, construction, leasing, planning, development, and real estate finance. Our team has extensive experience representing clients in negotiations and drafting relevant documentation for various types of real property transactions. We handle matters related to the registration and verification of ownership rights or title to land or property, as well as the creation, renewal, perfection, or removal of security interests over real estate objects in Ukraine.

Our multidisciplinary team of lawyers can assist you with the following types of matters:

• Acquisition: We provide advice and support in the acquisition of real estate properties, ensuring compliance with legal requirements;
• Lease: We assist in negotiating and drafting lease agreements, addressing key legal considerations and ensuring favorable terms;
• Use and ownership of land in Ukraine: We provide comprehensive legal guidance on various aspects of land use and ownership in Ukraine, addressing customary issues such as land rights acquisition and transfer, including state-owned lands through public auctions. Our services encompass compliance with zoning and land-use regulations, resolution of disputes related to land boundaries and encroachments, drafting and negotiation of all types of agreements, including concessions and public-private partnership (PPP) agreements and ensuring adherence to all applicable environmental;
• Construction: We offer guidance on construction projects and infrastructure projects, including contract negotiation, regulatory compliance, and dispute resolution.  We ensure seamless navigation through all stages of the construction process, from land allocation to completion and property registration;
• Regulatory: Our team assists clients in obtaining permits, authorisations, and other approvals from Ukrainian state authorities, ensuring compliance with applicable regulations;
• Environmental liability: We provide advice on environmental regulations and potential liabilities associated with real estate projects, helping clients manage risks and meet compliance requirements;
• Financing: We offer expertise in real estate financing matters, assisting clients in structuring and negotiating financing arrangements for their projects;
• Real estate-backed securitisations: We provide guidance on securitisation transactions involving real estate assets, helping clients navigate the legal and regulatory aspects of these complex transactions; and
• Due diligence: Our team conducts thorough due diligence on real estate properties, identifying potential risks and providing valuable insights to clients before entering into transactions.

Our real estate lawyers seamlessly collaborate with our tax, corporate, finance, and other relevant practices to develop individually tailored structuring solutions for every real estate transaction.

We strive to provide comprehensive and strategic advice that meets our clients’ specific needs and objectives in the dynamic real estate market of Ukraine.

For further assistance or inquiries, please feel free to contact:

Dmytro Ivanusa, Senior Partner, at divanusa@mazurivanusa.com

Oleg Mazur, Senior Partner, at omazur@mazurivanusa.com

Our tax practice is dedicated to providing comprehensive and strategic advice to our clients, working closely with lawyers from other practice areas within the firm. We strive to find the best possible solutions for any tax-related matter, considering the unique circumstances and objectives of each client.

Our experienced lawyers regularly handle high-profile, tax-sensitive transactions such as M&A, lending, and corporate reorganizations. We provide structuring advice to ensure tax efficiency and compliance, taking into account various taxes and mandatory payments in Ukraine, including profit taxes, VAT, payroll taxes, taxation of dividends, and other applicable taxes.

We have a strong track record of representing both foreign and local clients, assisting them in developing tax-compliant models for domestic and cross-border transactions. Our daily advice covers a wide range of tax implications related to the regular business operations of our clients. Furthermore, we actively support our clients in resolving tax disputes, leveraging our expertise in tax controversy and litigation.

Our transactional tax advice encompasses various areas, including:

• Tax-efficient structures for domestic and cross-border corporate transactions: We provide guidance on structuring M&A deals and joint ventures to optimise tax outcomes for our clients;
• Pre-IPO and corporate restructuring: We assist clients in navigating the tax implications of pre-IPO activities and corporate reorganisations, ensuring tax efficiency and compliance;
• Public and private offerings: We offer tax advice on debt and equity offerings, considering the tax implications and optimising tax structures for our clients;
• Finance transactions: Our team provides tax guidance for syndicated finance, project finance, and acquisition finance deals, helping clients structure transactions in a tax-efficient manner;
• Multi-jurisdictional and domestic investment structuring: We offer comprehensive tax advice on structuring various types of investments, considering both domestic and cross-border tax considerations.

In addition to transactional tax advice, our regular tax advisory services cover various areas, including:

• Start-up and day-to-day tax assistance for new businesses;
• Tax structuring for corporate entities and individuals;
• Domestic taxation, including corporate tax, transfer pricing, personal income tax, VAT, social charges, customs duties, resource payments, real estate tax, local taxes, and duties;
• International taxation, including double tax treaties and permanent establishment issues;
• Domestic and cross-border commercial transactions;
• Compliance with exchange control regulations;
• Cross-border employment issues;
• International employee stock option plans (ESOP) and similar structures;
• Tax controversies and litigation.

Our dedicated tax professionals combine their in-depth knowledge of tax laws and regulations with a thorough understanding of our clients’ industries and objectives. We strive to provide proactive and practical tax advice that helps our clients handle complex and ever-changing tax landscape in Ukraine.

For further assistance or inquiries, please feel free to contact Dmytro Ivanusa, Senior Partner, at divanusa@mazurivanusa.com