CEO at Agricultural Law Club NGO
PracticesBUSINESS PROTECTION. CRIMINAL LAW.
Oleksandr Sydorenko took part in a number of projects of ALEXANDROV&PARTNERS, in the course of which the Company:
Defended the officials of one of the largest financial groups of Ukraine from illegal actions of pretrial investigation authorities. The funds in the amount of USD 130,000 and the property unreasonably confiscated in the course of the criminal proceedings have been returned to the clients.
Defended the officials of Trigon Farming Kharkiv LLC in the course of the criminal proceedings over illegal occupation and cultivation of the land plot with the total area of 75 hectares in the territory of several village councils of the Valkivskyi District in the Kharkiv Region. Due to the efforts of ALEXANDROV&PARTNERS, the case has been dismissed.
Drafted the Law On Bookmaking and developed the system for taxation of the bookmaking activities.
Defended the interests of the individual developers’ cooperative in a dispute with the Prosecutor’s Office of еру Kyiv Region, as the result of which, the cooperative members kept using more than 26 hectares of land.
Developed a fraud and corruption management system for several agricultural enterprises of the Kyiv Region. In the course of the project implementation, the company’s experts have audited agricultural enterprises as to the effectiveness of existing anti-fraud system, and drafted more than 60 procedural documents with the solutions for managing fraud-related risks.
Developed the strategy aimed at the closure of inland commercial fishing in Ukraine. During the work on the project, ALEXANDROV&PARTNERS drafted the required legal amendments and administrative claim for invalidation of the Order On Approving the Instruction on the Procedure for Special Use of Fish and Other Water Living Resources.
Advised the Ukrainian agricultural enterprise with foreign investments, against which the pretrial investigation authorities initiated the criminal proceedings. Developed the algorithm of actions for ensuring a pre-trial settlement of the dispute, dismissal of the criminal proceedings and recovery of client’s business reputation.
Successfully completed the due diligence of a number of agricultural enterprises in the Vinnytsia Region as the potential investment objects and provided the legal support to the European investor, which included assessment of tax and financial risks, litigations, determination of rights to land plots, their location, etc. As the result of the audit, we saved the client’s funds in the amount of more than USD 150,000.
We express our gratitude to Mr. Sydorenko for his skilful approach to solving the comprehensive issues of law-making activities.