PracticesPROTECTION OF INVESTMENTS IN CRYPTOCURRENCY. BUSINESS STRUCTURING. REAL ESTATE AND CONSTRUCTION. INVESTMENTS, M&A. IT&IP LAW.
Oleg Shevtsov took part in a number of projects of ALEXANDROV&PARTNERS, in the course of which the сompany:
We have provided a technical assistance in the purchase of cryptocurrency and prepared a full set of documents for ensuring an efficient fraud management mechanism. In addition, we drafted a respective agreement with professional traders for cryptocurrency portfolio management.
Upon request of a large developer, we have analyzed the laws in order to determine the volume of regulation of cryptocurrency transactions and advised on organization of a business-project involving cryptocurrency payments for buying apartments and other residential premises. When advising the Client, we determined the tax methods for the transactions and identified the aspects of placing crypto-assets on company’s balance sheet.
Upon request of the Client, we have analyzed the laws and advised on establishment of a mining business in Ukraine estimated to be worth more than USD 2 billion. Taking into account the applicable legal regulations and position of the authorities, we have provided the Client with clear recommendations with respect to the possibility of carrying out a business related to establishment of mining farms.
Provided legal support in the project aimed at the financing of agricultural sector of Ukraine in the amount of more than USD 50 million. As the result, the client was consulted on all the tax aspects of a number of transactions, the project structure was developed and the support on the registration of the loan agreement by the National Bank of Ukraine was provided.
Drafted a set of agreements for a foreign investor as an alternative to the agreement for the sale and purchase of agricultural land at the time of the moratorium on the sale of such land in Ukraine – emphyteusis agreement and related documents.
Defended Ukrgasbank Joint-Stock Bank PJSC, one of the largest state banks of Ukraine, in the dispute regarding the collection of loan debt, and won a court decision in client’s favor for the total amount of more than UAH 100 million.
Supported the entry of BeBazzz LLC, a Ukrainian honey exporter, to the EU market, and drafted a legal and documentary basis of its business activities. In the framework of structuring of client’s business, we gave out recommendations on the most profitable areas for honey export, provided support in establishing business contacts with foreign partners, and created the algorithm of actions aimed at increasing the brand recognition.
Registered the trade mark “ВДНХ” for EXPOCENTER OF UKRAINE National complex.
We thank Oleg Shevtsov for solving some serious issues throughout the implementation of our projects.