Representative experience:

We advise companies in this sphere on various matters namely:

  • Legal assistance in a number of transactions for the acquisition of shares/shares of Ukrainian companies, in particular:
    – buying controlling block of shares in OPEN JOINT STOCK COMPANY “Chernihivnaftoprodukt”;
    – buying controlling block of shares in OPEN JOINT STOCK COMPANY “Chernivtsinaftoprodukt”;
  • Conducting legal due diligences of dozens of domestic enterprises, including acquisition of controlling interests:
    – due diligence when buying a share of 100% in the Limited Liability Company “Oil Company “Bukovina” (exploitation “Putylskyi” and “Staykivske” fields);
    – 
    legal and tax due diligence while buying controlling block of shares of 100% of CLOSED JOINT STOCK COMPANY industrial research association “Region” (research and development Kadobnyanskogo oil and gas field);
    – 
    legal and tax due diligence while buying shares of 100% of CLOSED JOINT STOCK COMPANY “Devon” (trial and industrial operation Sakhalin field);
    – 
    due diligence when buying a controlling stake in OPEN JOINT STOCK COMPANY “Hmelnytsknaftoprodukt”;
    – 
    due diligence when buying a controlling stake in OPEN JOINT STOCK COMPANY “Sumynaftoprodukt”;
    – 
    due diligence when buying controlling stake in OPEN JOINT STOCK COMPANY “Zhytomirnaftoprodukt”;
    – 
    due diligence when buying controlling stake in JSC “Tysagas” (gas production on n-Komorovski field);
    – 
    due diligence when buying controlling stake in JOINT STOCK COMPANY “Tysagas” (trial and industrial operation Uzhgorod area);
    – 
    due diligence when buying a controlling stake in JOINT STOCK COMPANY “Tysagas” (trial and industrial operation Stanivskogo deposits);
    – 
    due diligence when buying controlling stake in JOINT STOCK COMPANY “Tysagas” (trial and industrial operation of the Korolevska Square).
    – 
    Representation of the State Enterprise “Gas Ukraine” of National Joint Stock Company “Naftogaz of Ukraine” in the claim to the TEC-2 (Kharkov) to recover tax debt;
  • Representing interests of the Subsidiary Enterprise “Petrochemical Holding Ukraine” in the claim for annulment of the notification-decision of the State Tax Service of Holosievo region to recover tax debt;
  • Representing interests of the Subsidiary Enterprise “Petrochemical Holding Ukraine” in the claim for the recovery of tax debt from OPEN JOINT STOCK COMPANY “Chernigov enterprise” Khimvolikno”;
  • Representing interests of the Subsidiary Enterprise “Petrochemical Holding Ukraine” in the claim for annulment of the notification-decision of the State Tax Service of Holosievo region to recover tax debt;
  • Legal advice to affiliated structures of State Enterprise Gaz Ukraine of National Joint Stock Company “Naftogaz” in the court case SE “Gaz Ukraine” against “Donetskoblenergo”, SE “Gas Ukraine” against Kharkov TPS.