Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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The competent settlement of any legal issue is considered an important factor in the effective, convenient conduct of business activities. The support of a professional lawyer is always necessary, and at the start of doing business, and when winning a certain place in the modern market.
Threats, various risks for the enterprise are associated with the fact that often made some changes in the legislation of the country, ambiguously explained legal norms. It is sometimes difficult for a businessman to follow, to familiarize himself with the subtleties of the legislation, and to pay for the work of a department of lawyers or one full-time lawyer – very expensive.
Legal consulting company is considered a comfortable service from our firm. This service allows the entrepreneur of our country to get qualified help without investing large finances. This service we provide one-time, for example, in the form of a consultation to solve a particular issue. We also offer clients the services of an experienced lawyer on a permanent basis.
Legal consulting: main directions
The initial stage of cooperation with our company begins with a legal consultation. The customer describes his own purpose of contacting us, receives an assessment of the situation from a specialist.
Legal consulting services relate to the following areas of business:
- Contractual legal relations. Creation, as well as verification of any contract taking into account the norms of the law, the exclusion of incorrectly drafted wording. Specialists check the contractual obligations of each existing contract.
- Optimization of the taxation system. Analyzes the rationality of the working scheme of making taxes, identifies the risks that cause the owner pays fines.
- Labor legal relations. Checks how much compliance with labor laws in the firm, the relevant documents are drawn up.
- Business structuring. Analyzed title documents, organizational-legal form of business, identify the risks of various disputes.
All these areas are deeply studied by our experts. Therefore, they have no problem solving any issue.
When do you need a thorough legal consulting business?
At the moment this service is very popular among businessmen. Multi-level, comprehensive due diligence is usually performed in the following situations:
- a new business is purchased;
- there are certain corporate disputes;
- the enterprise is sold;
- planned to conclude a contract for a long period of time;
- planned reorganization (merger, acquisition, accession);
- realize investment projects;
- discovered violations during the inspection by state authorities.
Lawyers of our firm know effective algorithms of business consulting. They will perform any work qualitatively, at an acceptable cost.
Services of legal consulting by specialists of our company
Our firm offers clients legal services at a high level. Our experts can perform the following work:
- Evaluate the overall financial, property status.
- Check the constituent, other title documentation.
- Check the legitimacy of decisions of governing bodies.
- Check the legitimacy of decisions of governing bodies.
- Analyze the record keeping.
- Study the obligations of the company, can find «hidden» loans.
- They will check the package of permits, certificates, licenses.
- They will identify the main commercial, reputational risks for the business entity.
- They will assess the resistance to external influences and so on.
Our experts are ready to offer legal consulting services at a high level, will help to optimize any private business.
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Briefly describe your task: the country, the business activity and the timing. That is enough for us to propose a solution and the order of work.
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In this section
- Yacht and ship registration
- Preparation of legal opinions and analytical reports
- VAT registration
- Liquidation of foreign companies
- Brand abroad
- Customer asset management
- Asset protection in Europe
- NCAGE code registration
- Protect assets from raiding
- NATO Codification: Get an NSN Assigned to Your Product
- Self-financing (loan)
- Get a DUNS number
- Legal Services for Startups
- An interesting and lucrative offer for payment systems!
- Business registration on review sites and catalogs
- SAM, TED, NATO Bonfire and NSPA ePortal registration
- Contract Drafting
- Shareholders agreement
- Strategy session
- Software development agreement
- Website and SaaS legal docs
- NDA for startups
Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.