Intermarium Law Firm cover photo

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.

À propos de Intermarium Law Firm

Fondé en 2023

10 personnes dans l'équipe


Domaines de pratique
Affaires
Banque et finance
Droit des sociétés et commercial
Immigration
Immobilier
Emploi et travail

Langues parlées
Ukrainian
Russian
English
German
Polish
Spanish

Réseaux sociaux

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Domaines de pratique

Affaires

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.

Comptabilité et audit
Droit des communications et des médias
Employeur
International
Document juridique
Création d'entreprise
Fiscalité
Droit de la FDA

Banque et finance

Financement par augmentation d'impôts
Réglementation des services financiers
Investissement
Finance durable
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier
Financement structuré
Financement de projet
Fonds et gestion d'actifs
Partenariats public-privé (PPP)

Droit des sociétés et commercial

Relations gouvernementales et lobbying
Administratif
Droit du commerce international
Agriculture
Organisations à but non lucratif et caritatives
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Marché public
Licences
Fusions et acquisitions
Gouvernance d'entreprise
Sanctions et contrôles à l'exportation
Capital-investissement

Immigration

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.

Asile
Visa d'affaires
Citoyenneté
Visa pour personne à charge
Golden Visa
Résidence permanente
Résidence par investissement
Permis de travail
Visa de retraite

Immobilier

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.

 

Immobilier commercial
Courtage
Logement, construction et développement
Utilisation des sols et zonage
Propriétaire et locataire
Hypothèque
Contrats et négociations immobiliers
Diligence raisonnable immobilière
Saisie immobilière
Transfert de propriété

Emploi et travail

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.

Avantages sociaux et rémunération des dirigeants
Droits du travail
Embauche et licenciement
Discrimination au travail
Droit du travail
Pension
Retraite

Résultats obtenus

Permanent residence through investments

Immigration

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