Intermarium Law Firm cover photo
Intermarium Law Firm Logo

Intermarium Law Firm is a Ukrainian law firm with international ambitions, formed in 2023 as a result of the joint efforts of one of the best specialists in the field of international and migration law - Taras Horbatiuk and Yurii Bielokon.

Thanks to the synergy of expert capabilities of the founders of the company, it became possible to combine joint efforts to provide high-quality legal services in the fields of migration, and international and corporate law for foreigners living in Ukraine, planning to migrate or start their own business in Ukraine.

Über Intermarium Law Firm

Gegründet 2023

10 Personen im Team


Rechtsgebiete
Unternehmen
Bankwesen & Finanzen
Gesellschafts- und Handelsrecht
Einwanderung
Immobilienrecht
Arbeits- und Beschäftigungsrecht

Gesprochene Sprachen
Ukrainian
Russian
English
German
Polish
Spanish

Soziale Medien

KOSTENLOSE FRAGE STELLEN

Kostenlos • Anonym • Experten-Anwälte

Brauchen Sie rechtliche Unterstützung?

Verbinden Sie sich mit erfahrenen Anwälten in Ihrer Region für eine persönliche Beratung zu Ihrem Fall.

Kostenlos und unverbindlich.

Rechtsgebiete

Unternehmen

ustainable development of the state and society in Ukraine hinges on foreign investments, broad business opportunities, and the country’s openness to talented and enterprising individuals from around the world who are eager to invest, conduct business, and establish their lives in Ukraine.

Experts at Intermarium Law Firm offer professional assistance to foreigners throughout all phases of business operations in Ukraine. This includes company registration, purchase, reorganization, liquidation, as well as mergers and acquisitions.

One of the primary objectives of Intermarium Law Firm is to provide comprehensive assistance to foreign clients in conducting business in Ukraine.

Buchhaltung und Wirtschaftsprüfung
Kommunikations- und Medienrecht
Arbeitgeber
International
Rechtsdokument
Neugründung eines Unternehmens
Steuer
FDA-Recht

Bankwesen & Finanzen

Finanzierung durch Steuermehrerträge
Regulierung von Finanzdienstleistungen
Investition
Nachhaltige Finanzen
Eigenkapitalmärkte
Schuldenkapitalmärkte
Akquisition / Leveraged Finance
Strukturierte Finanzierung
Projektfinanzierung
Fonds- und Vermögensverwaltung
Öffentlich-private Partnerschaften (ÖPP)

Gesellschafts- und Handelsrecht

Regierungsbeziehungen und Lobbyarbeit
Verwaltung
Internationales Handelsrecht
Landwirtschaft
Gemeinnützige und Wohltätigkeitsorganisationen
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Unternehmensführung
Sanktionen und Exportkontrollen
Private Equity

Einwanderung

ntermarium Law Firm provides a full cycle of support for foreigners wishing to migrate to Ukraine or obtain Ukrainian citizenship.

Also we provide visa services for the foreigners living in Ukraine, who would like to visit or work in the neighboring countries.

Depending on your situation and the reasons for which it is necessary to visit Moldova or EU countries, we will select for you the most optimal visa, country, consulate and time for submitting documents.

Asyl
Geschäftsvisum
Staatsbürgerschaft
Visum für Angehörige
Goldenes Visum
Dauerhafte Aufenthaltsgenehmigung
Aufenthalt durch Investition
Arbeitserlaubnis
Rentenvisum

Immobilienrecht

Legal due diligence is the process of collecting and analyzing various legal information about the Object: registration status and ownership of the main assets, terms of key contracts, legal proceedings, and encumbrances, compliance with the requirements of current legislation, etc.

Proper preparation for Due Diligence will significantly reduce the time and required amount of resources for its completion and significantly increase the chances of successful completion of the transaction.

INSPECTION OF REAL ESTATE OBJECTS BEFORE PURCHASE:PRIMARY MARKET

In the primary market, apartments are often sold even before construction is completed, which involves a number of risks for the buyer, so our lawyers conduct a legal review of each Object, the review consists of the following:

  • inspection of the developer and the construction object
  • analysis of registration documents of the developer and related companies
  • the presence of executive proceedings and any entries in the register of encumbrances
  • the presence of court cases, for example, with creditors or utilities
  • presence of arrests and encumbrances
  • analysis of construction legality
  • verification of building permits (availability of license, other necessary documents)
  • analysis of the purchase scheme proposed by the developer for compliance with the law
  • study of the developer’s contracts (investment contract; preliminary contract, contract of purchase and sale of property rights

SECONDARY MARKET

  • checking the legality of the owner’s property rights (purchase agreement, gift, inheritance, etc.)
  • checking for the presence of encumbrances, judicial or executive proceedings regarding the real estate object, checking of arrests, mortgages
  • owner verification
  • verification of the number of registered persons
  • analysis for the possibility of third-party claims
  • support for concluding agreements and agreeing the terms of the sales contract

INSPECTION OF THE FACILITY INVESTMENT

  • full legal review of the Object, its history and the formation of an expert opinion on the risks of the purchase
    audit of contracts, licenses, permits
  • verification of the owner of the Object, including previous owners, analysis of the results of agreements with residents and non-residents
  • review of founding documents, their legal status
  • review of documents on corporate governance, decisions of collegial governing bodies and main powers of attorney
  • analysis of agreements with shares (parts) of the company, information about shareholders, their property and non-property rights
  • analysis of the legality of the Company’s activities - availability of necessary licenses, permits, certificates
  • analysis of labor relations

The Intermarium company conducts a legal review of both real estate objects for purchase and investment objects.

 

Gewerbeimmobilien
Maklerdienstleistungen
Wohnen, Bauen & Entwicklung
Flächennutzung und Zonierung
Vermieter & Mieter
Hypothek
Immobilienverträge und Verhandlungen
Immobilien-Due-Diligence
Zwangsversteigerung
Immobilienübertragung

Arbeits- und Beschäftigungsrecht

The permit to use the labor of foreigners and stateless persons is a document that gives the employer the right to temporarily use the labor of a foreigner or a stateless person, or voluntarily obtained by a resident of Diia City to conclude a gig-contract with a foreigner or a stateless person.

According to the legislation of Ukraine, foreigners and stateless persons cannot work without a work permit. In addition, the work permit provides an opportunity to obtain an appropriate visa to Ukraine and a temporary residence permit.

After obtaining a work permit, a foreigner acquires the same rights as a citizen of Ukraine.

Mitarbeiterleistungen & Vergütung für Führungskräfte
Arbeitsrechte
Einstellung & Entlassung
Diskriminierung am Arbeitsplatz
Arbeitsrecht
Rente
Ruhestand

Referenzen & Erfolge

Permanent residence through investments

Einwanderung

Ähnliche Anwälte in Kyiv

O.G. PARTNERS
Kyiv, Ukraine

Gegründet 2020
5 Personen im Team
Ukrainian
Russian
English
Polish
O.G. Partners - a law firm that provides comprehensive legal services for Ukrainian and foreign clients who conduct business in Ukraine. We understand our clients’ needs and speak the same language as them.O.G. Partners has been created by associates who come from the leading law firms in Ukraine...
Law Bureau Consult

Law Bureau Consult

15 minutes Kostenlose Beratung
Kyiv, Ukraine

Gegründet 2019
5 Personen im Team
Ukrainian
English
Bankwesen & Finanzen Bürger- und Menschenrechte Privatmandant +3 weitere
The Law Bureau Consult: Comprehensive Legal Solutions in UkraineAt The Consult, we pride ourselves on delivering a broad spectrum of top-tier legal services across Ukraine. With over a decade of dedication to the Ukrainian legal market, our firm has established itself as a bastion of expertise,...
URVISTA law firm
Kyiv, Ukraine

Gegründet 2005
7 Personen im Team
Ukrainian
Russian
English
The specialists of our company have the versatility to provide legal services and in the most complex cases, using deep knowledge in several branches of law at the same time. The attorneys and lawyers of our team interact with each other, share their knowledge and cross-industry experience in order...