TYPES OF SERVICES

  • BUSINESS CONSULTING

    • Investments and implementation of investment projects, M&A

    • Building effective business partnerships

    • Crises and business conflicts (prevention, minimization, successful resolution, assessment of the risks and consequences for business)

      • Corporate conflicts
      • Unfair competitive activities
      • Conflicts/crises with government authorities
    • Building and implementation of an effective communication system with government authorities

    • Business Risks

      • in investment projects, M&A
      • in business processes
      • financial
      • reputational
      • legal
    • Building and implementation of effective risk minimization system

  • AUDIT OF RISKS

    • Risk identification and modelling

    • Building a risk minimization strategy

      • Business risks/risks in partnerships
      • Investment
      • Financial
      • Reputational
      • Legal
  • CRISIS/BUSINESS CONFLICT (including conflicts with the state and law enforcement bodies involves)

    • Prevention
    • Development of a strategy to minimize/ prevent business conflicts
    • Modelling of risks and consequences for business during different types of conflicts/crises
    • Solving the crisis/business conflict for the company
    • Development and implementation of post-crisis preventive measures
  • MEDIATION

  • BUILDING AN EFFECTIVE COMMUNICATION SYSTEM WITH GOVERNMENT AUTHORITIES

    • For business, management, staff

      • Audit of the current system of interaction
      • Evaluation of the effectiveness of the current system
      • Examination, analysis of documents regulating a current system of interaction
      • Development of detailed recommendations, identification of weak spots, failings
      • Development of a step-by-step interaction algorithm within the company.
      • Development of a step-by-step algorithm for external interaction.
      • Staff training, modelling of various situations
  • PR

    • Corporate communications

    • Crisis communications

    • Reputational protection

      • Analysis of the current information field
      • Analysis of purposes, reputational risks
      • Creation of a communication plan
      • Determination of the messages
      • Determination of the target audience, channels, tools
      • Building and implementation of a reputational protection strategy
      • Denial of unreliable information
  • COACHING AND TRAINING

    • Over the past year, S&P has conducted 4 practical training events for heads of companies and divisions of more than 35 foreign companies:

      • Private master-class on the topic: “Foreign investors’ mistakes on the Ukrainian territory during corporate conflicts and complex conflicts with the state”.
      • Practical training on the topic of “Conflicts with tax authorities. The main risks and their minimization".
      • Practical training on the topic: “Conflicts with law enforcement agencies. The main risks and their minimization".
      • Practical training on the topic: “How business can correctly build effective interaction with tax and law enforcement agencies. Analyzing the case of Outstaff LLC and Outsource LLC, modelling risks, forecasting options for the development of a criminal case.
    • The list of foreign companies that completed training:

      1. Allseeds
      2. Ammann Ukraine
      3. Bibus Metals
      4. Bibus Ukraine TOV
      5. Blackshield Capital AG
      6. Budfarfor Slavuta Plant
      7. Delta Medical
      8. Eurogold Industries Ltd
      9. Fittich AG, Representative Office in Ukraine
      10. Geberit Traiding
      11. Glas Trösch Group in Ukraine and Moldova
      12. Habasit Ukraine Ltd
      13. Imperial Tobaco Ukraine
      14. Kaizen Institute Ukraine
      15. Kreisel - Bulding Materials LLC
      16. Lufthansa Group
      17. M Biotech
      18. Mettler-Toledo Ukraine
      19. Nibulon
      20. Omya Ukraine Ltd.
      21. Oriflame Cosmetics Ukraine
      22. Panalpina World Transport Ltd
      23. Pharma Start LLC, a company of Acino Group
      24. Rasminka GmbH
      25. Rehau LLC
      26. RLG UKRAINE LLC
      27. Roshe Ukraine
      28. Sandoz Ukraine LLC
      29. Schindler Ukraine
      30. SGS Ukraine
      31. Shindler
      32. SIKA Ukraine
      33. Trafigura Ukraine
      34. Transco Ukraine GmbH
      35. Vetropack Gostomel
      36. VigoHealth AG
      37. Weidmann Electrical Technology AG
    • Corporate, custom-designed

    • Educational practical training for company managers and departments

  • LEGAL SERVICES

    • Consultations

      Issues relating to investments and implementation of investment projects, M&A

      Issues relating to building effective business partnerships

      Issues relating to crises and business conflicts (prevention, minimization, successful resolution, assessment of the risks and consequences for business):
      • corporate conflicts
      • unfair competitive activities
      • conflicts/crises with government authorities


      Issues relating to building and implementation of an effective communication system with government authorities

      Issues relating to building and implementation of effective risk minimization system.

      Issues relating to building and implementation of an integrated business protection strategy

      Consultations on tax and criminal matters.
    • Complex support of investment projects, M&A

      • Audit. Preparation of a conclusion on the actual/possible risks, their types, consequences.
      • Building a strategy of minimization investment risks
      • Building a strategy and a step-by-step plan for the implementation of the investment project
      • Practical implementation of the investment plan
    • Tax practice

      Consultations on tax legislation, drawing up legal opinions, recommendations;

      Assessment of tax risks in business operations, consultations on tax optimization and tax structuring;

      Tax audits:
      • analysis of financial and economic documentation;
      • analysis of the basis for the admission of verification, providing of recommendations;


      Legal support during inspections by tax authorities

      Tax disputes:
      • preparation of objections to the act of verification and protection of the client’s interests while considering objections by the tax authority;
      • review of acts of tax authorities;
      • protection of the client’s interests in the procedure of administrative appeal against the decisions of the tax authority;
      • protection of the client’s interests at the stage of judicial appeal against the decisions of the tax authority in all instances;  
      • development of measures to protect the business, the assets of the company;
      • protection of client's interests in criminal proceedings on tax evasion
    • Criminal practice

      Determination of legal position, representation of interests and protection of rights in criminal proceedings at all stages:
      • at the request of third parties towards the company/its officials
      • at the request of the company towards the counterparties/employees/officials
      • participation in various investigative actions against the company, as well as its employees: search / inspection /interrogation


      Minimization of risks in the measures of ensuring the criminal proceedings:
      • Temporary access to things and documents
      • Seizure, confiscation and forfeiture of assets
      • Security measure


      Modelling and calculation of risks in criminal proceedings

      Providing consultations, conclusions, recommendations in criminal proceedings or investigative actions towards business

      Staff practical training of skills during searches.
    • Appeal against illegal actions of state officials/authorities

    • A legal audit, risk audit

    • Development, fomation and implementation of an effective business protection system

    • Complex legal support of business