PracticesPROTECTION OF INVESTMENTS IN CRYPTOCURRENCY. COUNTERPARTY DUE DILIGENCE. DISPUTE RESOLUTION. IT&IP LAW.
Oleksandr Tkachuk was involved in a number of projects of ALEXANDROV&PARTNERS in which:
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.
Defended the interests of Ukrgasbank JSB in the dispute against Gagarin Plaza Residential Complex, an Odessa developer concerning client’s rights to real estate in the residential complex, the rights to which have been obtained as the collateral.
Represented client’s interests in structuring the transaction for the sale of a valuable commercial land plot in the Kyiv Region to FOZZY GROUP.
Advised a large agricultural producer on the expansion of production facilities by purchasing a production base of the farm enterprise that was mortgaged in one of Ukrainian banks.
Developed a legal strategy to counteract raider take-over of the enterprise and its assets. This case was special because the client’s counterparty rapidly took-over the assets of the enterprise by using foreign elements, further liquidated such enterprise and attempted to liquidate entities controlled by such enterprise.
Advised a leading financial services provider on the enforcement of immovable property mortgaged in its favour as security for the performance of obligations by the borrower.
I would like to thank Oleksandr Tkachuk for the high quality of work and recommend ALEXANDROV&PARTNERS law firm as a legal adviser of the highest level.
Owner of LANDLORD Magazine