Intermarium Law Firm

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.

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.

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.

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.