Legal support of investments in the IT sector

Investment activities usually involve a number of risks. The path of an investor is fraught with many pitfalls, so it is advisable to entrust the support of investment projects to experienced lawyers. The assistance of qualified specialists of RegService will help to minimize risks, protect assets, identify existing threats in a timely manner and create favorable conditions for business development. We work with both Ukrainian and non-resident clients.

We provide a full range of services in matters related to investments: from developing a project model to legal and technical support.

Lawyers for investments: what risks they can help prevent

By ordering legal support for an investment project from us, commercial organizations and investors protect themselves from

• fraud by contractors and third parties;
• illegal actions of government agencies;
• penalties imposed by regulatory authorities;
• confiscation of the investment object;
• invalidation of the investment agreement;
• inability to withdraw the profit received;
• financial losses.

Professional lawyers check the purity of the object, develop legal and transparent schemes, and help protect the business and investor's rights from unfair competitors and raider attacks. The RegService team also provides legal support for investments in the IT sector.

What is included in the investment project support services

• Due Diligence - a detailed examination of the object, verification of the legal entity.
• Analysis and assessment of possible risks.
• Preparation of conclusions on the protection of investments in accordance with the norms of Ukrainian and international legislation.
• Registration of investments, coordination of objects with government agencies.
• Analysis, finalization and development of investment agreements.
• Legal support of transactions.
• Full legal support of projects.
• Advising on investment in the form of issuing and placing securities.
• Planning, creation and support of investment funds.

Stages of investment activity implementation

Our specialists provide legal assistance at all stages of the realization of financial investments.

• Pre-investment (development). We evaluate the investment climate in the region, inspect objects, draft contracts and tax policy.
• Investment (start of project implementation, formation of assets). The issues of registering a business entity, purchasing real estate and equipment are regulated.
• Post-investment (operational). The project is launched and the investor starts making a profit. At this stage, taxation and certification issues are resolved, and legal assistance is still required.

If you are interested in more detailed information regarding the organization of investment, the cost of legal support for investment projects, please ask your questions in the online form. Our employee will contact you and provide a detailed consultation by phone or, by agreement, at the RegService office in Kyiv.

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