NEWS

September 13, 2017

INTEGRITES closed two major transactions to attract financing for the leading Ukrainian agricultural holdings

The INTEGRITES’ team of lawyers provided legal support of two transactions for the Banque de Commerce et de Placements SA (Switzerland) and Coöperatieve Rabobank U.A. (Netherlands) regarding provision of pre-export financing to the lea…

September 12, 2017

Dmytro Donets appointed as leader of the Dispute Resolution Practice at PwC Legal Ukraine

On 20 September Dmytro Donets will join the Attorneys Association PwC Legal Ukraine as a partner and will lead the dispute resolution practice. Dmytro is a senior tax lawyer with extensive experience in dispute resolution, as well as a profound know…

August 31, 2017

Vasil Kisil & Partners acted for Sumitec Ukraine

Vasil Kisil & Partners successfully represented Sumitec Ukraine in judicial proceedings to recover amounts owed for services rendered for repair and maintenance of equipment. First and appellate instance courts held that the claims raised by…

August 21, 2017

Transfer pricing has become more complex

On 27 July 2017,the Resolution of the Cabinet of Ministers of Ukraine of 4 July 2017  No. 480 On Approval of the List of Types of Business Entities of Non-Residents who do not Pay Income Tax (Corporate Tax), Including Foreign Source Income …

Legal Alliance Company defended rights to Espumisan Trademark

Kyiv Economic Court of Appeal reaffirmed legal position of Legal Alliance Company in the case of partial invalidation of the orders of the Ministry of Health of Ukraine on registration of a medicinal product of a competitor which uses a name simi…

August 17, 2017

DLA Piper advised on USD 500 million acquisition of Plarium

DLA Piper, together with Herzog Fox & Neeman, lead counsel to the financial adviser, has advised on the acquisition of Plarium Global by Aristocrat Leisure. The USD 500 million deal is due to complete before 2018. Both companies are involved …

August 15, 2017

CMS Cameron McKenna Nabarro Olswang advised on a landmark financing of a new grain terminal

CMS Cameron McKenna has advised M.V. Cargo in respect of two parallel loans made available to it by the European Bank for Reconstruction and Development and the International Finance Corporation. The loans, totalling USD 74 million, will partly finan…

August 9, 2017

Eterna Law defended interests of DSM Nutritional Products SP. Z o. o.

Eterna Law defended interests of one of the leading European manufacturers of vitamins, pet food and pharmaceutical products-DSM Nutritional Products SP. z o. o.  in a dispute with the Ukrainian company. The firm initiated proceedings in the…

August 8, 2017

Sayenko Kharenko – legal counsel to Ukrainian developer of innovative products

Sayenko Kharenko advised a group of companies carrying their business under brand WHIRL, including Auspicious Ukraine LLC, in the process of international business structuring and fund raising for the purposes of expansion into new markets and fu…

August 7, 2017

Eastern European Dispute Resolution Forum has been reinvented in “Arbitration weekend”

On the eve of EEDRF-2017 there will be held two free meetings in Minsk city which primarily oriented toward to those specialists that are interested in arbitration SBH Law Office which is organizational partner of the Easter European Dispute Res…

July 31, 2017

Kinstellar advised Mohawk in connection with acquisition of Emilceramica

Kinstellar acted for Marazzi Group S.r.l. in connection with obtaining merger control clearances from the Antimonopoly Committee of Ukraine for the acquisition of Emilceramica S.r.l. and Emil Russia LLC. Marazzi Group S.r.l. is a member of Mohawk Gr…

July 14, 2017

EY Ukraine has advised MK Group

EY Ukraine acted as an exclusive financial and legal advisor to MK Group, a large international diversified holding with EUR 1 billion annual turnover specializing in agriculture, banking and hotel businesses in Central Europe, in connection wit…

July 11, 2017

Axon Partners provides legal support to Dao.Casino

Dao.Casino is building a new gaming industry infrastructure based on Blockchain – an open platform on Ethereum for gambling games. The company is raising money for project development using a revolutionary investment vehicle – a Token Sal…

June 30, 2017

Sayenko Kharenko represented Ukraine’s one of the largest industrial groups in pre-trial investigation

Sayenko Kharenko’s criminal defence team represented Ukraine’s one of the largest industrial groups in criminal proceedings related to pre-trial investigation of the facts of possible counterparties’ actions on tax avoidance in …

June 27, 2017

Antika Law Firm advised Ghelamco Group

On 16 June  Ghelamco Group has closed transaction on sales of Kopylov Logistics Park. The Logistic Park has been sold out to Ukrainian retailer ATB. Antika Law Firm acted as legal advisor to Ghelamco Group. Antika team was involved into dra…

June 26, 2017

Ukrainian Law Firms 2017. A Handbook for Foreign Clients now available in print

Yuridicheskaya Practika Publishing announces that Ukrainian Law Firms 2017. A Handbook for Foreign Clients has been published  The Handbook is a unique combination of legislative analyses and in-depth research of the legal services market.…

INTEGRITES launches a new German Desk

International Law Firm INTEGRITES broadens its activity via a new German Desk in Kazakhstan aimed to serve the needs of German speaking companies in Kazakhstan and in the Central Asian region. The German Desk will be located in Almaty. The new couns…

June 22, 2017

Ilyashev & Partners advised Ukrainian manufacturers of chocolate and confectionery products

Ilyashev & Partners successfully represented the interests of SE Confectionery Corporation ROSHEN, PJSC Kharkiv Biscuit Factory, and PJSC Confectionery Factory Kharkivyanka, PJSC Poltavakonditer in the anti-dumping investigation related to im…

June 20, 2017

Sayenko Kharenko represented Volzhsky Abrasive Works and Trading House “Alexandr”

 Sayenko Kharenko’s international trade team successfully represented OJSC Volzhsky Abrasive Works and LLC Trading House Alexandr, in anti-dumping investigation related to imports into Ukraine of abrasives originating in the Russian Fede…

June 19, 2017

Asters advised International Finance Corporation

Asters acted as a Ukrainian law counsel to International Finance Corporation (IFC), a member of the World Bank Group, in connection with up to USD 100 million loan to Nibulon, one of the largest Ukrainian grain and oilseeds originators and export…

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