Investment

Ilyashev & Partners Law Firm offers full-service counseling and support for investment projects of any complexity level. We provide investors with effective legal support when making direct and portfolio investments in a variety of economy sectors.

Our services:

  • innovative structuring and formal execution of transactions;
  • ensuring compliance with obligations by the parties to investment transactions;
  • comprehensive due diligence of the target companies;
  • assistance in eliminating the identified risks;
  • development of effective strategies to protect investment assets and reduce risks from the investment activities;
  • advising on optimization of taxation and currency control within the framework of investment projects’ implementation;
  • advising on equity raising and debt financing;
  • advising on compliance with the requirements of corporate and antitrust legislation;
  • advising on special conditions for the acquisition of significant share in banks and other financial institutions;
  • advising on various aspects of joint investment.

Major projects:

  • Legal support in organization of joint production at the premises of Sakhalin Gas Condensate Field in Kharkiv Region with the participation of Ukrnaftoburinnia, Devon and Ukrgasinvest mining companies.
  • Development of a strategy for the protection of property interests of Mars Media Entertainment and its beneficiaries in the investment project on film production.
  • Legal support with regard to acquisition of a significant share in BTA Bank (Kazakhstan) and Oranta National Joint-Stock Insurance Company (Ukraine) by a private investor and Kazkommertsbank (Kazakhstan).

Key contacts

Mikhail I. IlyashevAttorney at Law, Managing Partner

Vitali A. GalitskihhLawyer, Head of Tallinn Office

Oleksiy V. GorbatyukLawyer

Olga M. GornikAttorney at Law, Head of Simferopol Office

Vladimir A. ZakharovLawyer, Head of Moscow Office

Dmytro I. HrybovAttorney at Law

Haryk L. MatosianЮрист

Nina O. BetsLawyer

Ioanna O. ScherbakovaLawyer

Ruslan R. MannapovLawyer

Vladimir A. TimoshinAttorney at Law

Oleksandr Y. FefelovAttorney at Law, Head of Antitrust and Competition Practice