TopGurd offers such legal services:
1. Due diligence (analysis of legal registration of a business entity):
- Analysis of the constituent documents and documents which are making decisions of management bodies, local (intra-corporate) regulations;
- Analysis of the order of the general assembly of members (shareholders), board meetings;
- Analysis of contracts, making out with others, as well as relationships within the holding companies and groups of companies;
- Analysis of legal registration of the employment relationship and document management;
- Analysis of governance;
- Checking the validity of the rights to movable and immovable property;
- Analysis of accounts receivable and accounts payable;
- Analysis of the protection of company assets;
- Recommendations for addressing the identified violations, discrepancies with current legislation and risks.
2. Legal services (single and comprehensive support of a business entity):
- oral and written advice on legal matters;
- regulatory and legal support;
- legal support of any kind of transactions;
- pre-trial settlement of disputes.
3. Legal assistance in drafting documents (preparation, analysis, maintaining the current legal documentation):
- a complete package of documents for registration, reorganization or liquidation of the legal person of any organizational-legal form of taking into account the specifics of its activities (Charter, Foundation Agreement, protocols, decisions, etc.);
- all types of commercial contracts and accompanying documents;
- local regulations governing the employment relationship (labor and collective bargaining agreements, job descriptions, internal regulations, orders and other internal documents);
- documents pretrial and trial in courts of general jurisdiction and arbitration courts (applications, complaints, appeals, complaints, motions, settlement agreements, etc.)
- instruments which collect data and relevant information about the contractors, employees and candidates for work (questionnaires, tests, etc.);
- documents that contain measures to protect the confidentiality of information, trade secret (trade secret status, list of basic information of a confidential nature, the Agreement or a contractual obligation not to disclose proprietary and trade secrets, etc.);
- documents for registration of intellectual property rights (inventions, trademarks, service marks, trade names, etc.).
4. Representation and protection of the interests of individuals and entities:
- Representation in all state, municipal, private, commercial and nonprofit, as well as other organizations and institutions in Ukraine;
- Handling cases in courts of general jurisdiction and arbitration courts in all courts;
- Enforcement proceedings.
5. Services in the state registration:
• registration of immovable property and transactions with it;
• Registration of intellectual property rights;
• registration of enterprises.
6. Services in the field of taxation and accounting:
• setting, restoration and maintenance of accounting records;
• Preparation of tax reporting and giving it to regulatory authorities;
• audit of financial statements in accordance with the requirements of the law;
• optimization of taxation;
• advising on issues and controversies in the field of taxation and accounting.
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