Siutkin & Partners Law Firm was founded in 2007. In the course of doing the law firm, there was an urgent need to transform the Siutkin & Partners Law Firm into an S&P consulting agency because of analyzing the level of complexity of cases, tasks, and clients need as well as significantly expanding the range of services, tools, and methods.

S&P Agency is currently a niche consulting company providing risk management, legal, tax, crisis communication, and investment security consulting services.

S&P Agency has established itself for 15 years as a reliable and highly effective strategic partner, business, legal, and tax advisor.

The rational combination of our services and their complementarity creates positive synergies, moreover allows us to develop and implement unique and highly effective business and investment strategies for our clients, including legal management strategies, tax, investment, and business risks.

For foreign companies that are just entering or planning to enter the Ukrainian market, we:

– carry out an audit of the reliability of clients and potential business partners;

– carry out an audit of possible business, investment, tax, and other risks, analysis of the loss of assets;

– develop and implement strategies to minimize risks,

– make adjustments to internal strategies to successfully enter the Ukrainian market and make a profit on it;

– accompany investment projects at all stages of their implementation;

– help to build a business model for the optimal implementation of the set business and financial tasks;

– accompany business activities, providing highly professional legal services.

For foreign companies already operating in Ukraine, we:

– prevent and identify any visible or potential additional charges that may come from the tax and regulatory authorities of Ukraine;

– prevent and identify possible loss of assets in the course of investment or ordinary business activities;

– help to reduce additional charges on the part of the regulatory authorities of Ukraine through a timely audit, development of a strategy, and implementation of adjustments by clients following our recommendations;

– audit internal strategies and regulations; implement the necessary compliance rules and procedures, which are essential for doing business in Ukraine;

– help to get out of complex criminal and legal proceedings;

– audit transaction risks;

– audit investment risks.

We help Ukrainian companies:

– to structure business processes following international standards and requirements of international partners;

– to develop schemes for the implementation of investment projects following the requirements of international investors;

– to reduce additional charges on the part of the regulatory authorities of Ukraine through a timely audit, development of a strategy, and implementation of adjustments by clients following our recommendations;

– to audit internal strategies and regulations; implement the necessary compliance rules and procedures, which are essential for doing business;

– successful exit from complex criminal and judicial processes;

– to audit transaction risks;

– to audit investment risks.

Throughout our activities, we have implemented hundreds of successful risk mitigation strategies for international and transnational companies, reducing our clients’ possible and actual multi-million-dollar losses.

We provide clients with consulting and legal services in Ukraine at a high professional level.

We have developed our methodology and tools to help foreign and Ukrainian companies build their business models and establish business processes in strict compliance with international standards worldwide.

We have personal recommendations from the leaders of the largest multinational companies, to whom we have helped over the last decades to minimize our risks and losses on the territory of Ukraine.