S&P Investment Risk Management Agency was established in 2007
and has since remained in the top law firms of Ukraine
providing high-quality legal and juridical services for business
community from all over the world.
The main feature and difference of S&P Investment Risk Management Agency’s work is that the company develops and renders services to clients in a synergistic combination of legal instruments with the risk minimization strategy. In this case, the legal strategy and the finalization of projects accompanied and implemented by the S&P Investment Risk Management Agency differ significantly from standard legal instruments and action algorithms.
The main goal of S&P Investment Risk Management Agency is to lay the shortest path to the optimal result with minimal risk for our client.
This is exactly what distinguishes S&P Investment Risk Management Agency from other law firms – the shortest and the most effective path to the final results with minimal risk.
Conduction of audit of legal risks, modeling, calculation and assessment of risks, conclusion development, providing recommendations.
Analysis of the situation/existing disputes/conflicts/initial documents, providing conclusions on risks, prospects of development and finalization of the project.
Full compliance procedure to check partners/contractors, providing conclusions/recommendations, reports, collected data, etc.
Due Diligence of any agreements/investment projects/objects and corporate rights planned to be acquired.
Development of a legal strategy of a business project/case/conflict resolution and a step-by-step algorithm of actions.
Implementation of a legal strategy on minimization of possible risks, protection of interests of the company/officials of the company at any stage of project realization and/or dispute/conflict.
Development of initial documents: Draft agreements, protocols of differences, agreements on cooperation, protocols of intentions, agreements on partnership, instructions, protocols, acts, etc.
Support of judicial cases of any degree of complexity, in criminal proceedings/civil and administrative disputes.
Accompaniment by lawyers in searches/trips, interrogators/other investigative actions in criminal proceedings.
Other legal works.Calculation of existing and possible risks for the company and management related to business activity
Increase in efficiency of the company during any business and legal processes
Take the situation under control
Minimization of negative consequences for the company and management
A team of lawyers who have successful experience in resolving the most difficult conflicts.
Unique methods and tools
Individual strategy of company protection depending on complexity and personal criteria.
Clear and comprehensible action strategy for all members of the company with an understanding of the role of each individual.
High-quality accompaniment from a team of professionals with 24/7 support.
Control over the situation.
Minimization of all possible types of losses for the company (financial, reputational, business blocking, etc.).
Renewal of/ and an increase in reputation in the market.
Agrobusiness
International trade
Investments
Corporate law, mergers and acquisitions
Construction and development
Cooperation with state bodies
Renewable energy
Antitrust and competition law
Intellectual property
Tax and customs law
Criminal support
Aviation
Transport and infrastructure
of illegally blocked VAT returned
tax burden reduced for investors
26 criminal cases against corporate executives of foreign companies on tax evasion were closed totaling
returned assets
saved costs
conflicts resolved
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