services

Investment support

Despite the country’s somewhat unstable economic situation, Ukraine remains an attractive jurisdiction for foreign investment. This is confirmed by the entry into the national market of global retail giants, the acquisition and construction of residential and commercial property projects of record value and scale, and multi-million investments in long-term Ukrainian domestic government bonds.

Dictum ensures the legal security of investment transactions for both foreign investors and companies attracting investment; develops strategies for short-term and long-term investment in property, intellectual property, luxury goods and antiques; assists in attracting investment for specific projects and programmes; and supports the process of reviewing projects and applications for external financing.

OUR SERVICES

Services for investors: audit and preparation

advice on small and large investments;
legal due diligence of investment projects;
risk analysis of investment projects;
development of investment models and selection of the optimal investment approach;
tax planning.

Experts:

Svitlana Moroz

Services for investors: support with investment formalities

registration of investment companies and corporate structures in Ukraine and abroad;
representing clients’ interests in negotiations;
mediation in negotiations;
advice on corporate restructuring;
developing a corporate model for investment;
developing a tax model for investment;
drafting and supporting the conclusion of investment agreements;
representing the investor’s interests in disputes.

Experts:

Svitlana Moroz

Services for businesses seeking investment: audit and preparation

preparing a new business to attract investment;
auditing the corporate structure with a view to attracting investment;
carrying out corporate restructuring of the business;
creating a transparent corporate structure to enhance the business’s attractiveness for investment purposes;
auditing operational activities and the business model;
tax planning and business structuring to enhance the business’s attractiveness for the purpose of attracting investment.

Experts:

Svitlana Moroz

Services for businesses seeking investment: support with investment procedures

the development and implementation of legal models for financing and business security systems;
conducting negotiations with investors;
drafting and supporting the conclusion of investment agreements;
supporting mergers and acquisitions;
supporting financial transactions to raise investment funds;
supporting the investor’s entry into the project;
protecting the interests of shareholders following the raising of investment funds.