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Support of transactions and investment projects

Kasyanenko & Partners Law Company lawyers provide comprehensive legal support for investment projects. At the same time, our specialists apply in practice both theoretical knowledge in a particular industry, as well as professional skills in the field of taxation, project financing and competition law. We support transactions and investment projects from the very beginning, and can start working in the middle or at the end of the project.

Kasyanenko & Partners Law Company regularly provides advice to clients on investment issues. We help both domestic and foreign investors in such areas:

  • aircraft industry;
  • automobile industry;
  • banking and Finance;
  • infrastructure and transport;
  • advertising and design;
  • real estate and construction;
  • protection of property rights, including intellectual property;
  • gas industry;
  • investments in the agro-industrial complex;
  • insurance;
  • development of technologies, media and telecommunications;
  • pharmaceutical industry and healthcare;
  • energy;
  • ecology;
  • international trade.

Legal services for support of investment projects in construction works:

  • search and selection of investors for construction projects: domestic and foreign;
  • preparation of financing schemes, as well as their optimization;
  • search and legal analysis of a construction site;
  • assistance in obtaining permits to start construction work;
  • assistance in obtaining permission to transfer land for construction work;
  • legal regulation of the process of concluding a land lease agreement for a construction project;
  • legal expert evaluation of budget documentation;
  • step-by-step examination of a construction project, including a project involving public investment;
  • assistance in obtaining permits and drawing up the appropriate set of documents for the work;
  • getting an address for a construction site;
  • legal support of technical expertise and inspections during construction;
  • assistance in obtaining a certificate of completion and permits for putting the facility into operation;
  • legal support for registration of property rights to real estate;
  • consulting on the peculiarities of alienation of a construction object.

Kasyanenko & Partners Law Company is engaged in providing legal services in the field of investment related to:

  • investments in land plots subject to public rights for the implementation of design and construction activities;
  • investments in capital construction projects for the purpose of their restructuring or adaptation;
  • investments in the development of built-up land plots;
  • development activities in the secondary market;
  • public-private investment projects, concession agreements, etc.

Legal regulation in the implementation of construction projects from the stage of laying the Foundation, financing and investment in real estate projects, negotiations at all stages of urban development have always been quite complex tasks that require legal assistance from highly qualified specialists with the necessary experience and knowledge. Our company is able to provide you with such assistance.

Consulting services for investment projects:

  • legal assistance in the field of taxation, currency control operations and competitive legal regulation;
  • support of transactions for opening or closing accounts intended for investments, as well as for the process of entering and withdrawing funds;
  • legal support of share repurchase processes in the real estate sector;
  • legal assistance in mergers and acquisitions in the field of investment projects;
  • assistance in obtaining the necessary documents: licenses and permits, compliance with regulatory requirements when creating and operating an investment company;
  • legal support when creating a corporate structure;
  • legal support when creating trading or holding companies, creating an effective mechanism for legal regulation within the company;
  • assistance in preparing supporting documentation;
  • conducting a legal audit of individuals and their assets that the investment company plans to purchase.

Kasyanenko & Partners Law Company specialists have considerable experience in supporting investment projects and are ready to provide you with detailed investment advice, find the pros and cons of this procedure, and prepare all necessary documentation.

Dmytro Kasyanenko

Lawyer, managing partner of the Kasyanenko & Partners Law Firm. Since 2002, he has gained extensive legal experience in key positions in business structures and the public sector in the field of law and finance.

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