• HR audit
  • Development of internal control system for entities of different form of ownership
  • Optimization of financial management and control over financial transactions
  • Development and/or testing of current rules, programs and procedures of financial monitoring for subjects of primary financial monitoring for compliance with laws and regulations
  • Preparations of draft documents for legalization of an entity (statute, orders, internal rules and regulations, job description, etc.), legal analysis of constituent documents of legal entities of different legal forms, minutes of meetings of shareholders, supervisory and executive bodies of legal entities
  • Development of draft internal regulations, rules, orders, powers of attorney for legal entities
  • Registration of entities of any legal form and ownership
  • Support of reorganization and liquidation of legal entities
  • Support during securities issue
  • Receipt of labor permits for natural nonresident persons
  • Analysis (evaluation) of management decisions, certain transactions or documents for compliance with Ukrainian law
  • Interaction with state registrars, notaries and preparation of all documents necessary for registration in State uniform register of legal entities, private entrepreneurs and public organizations
  • Representation of interest of legal entities and natural persons in state executive bodies and banks;
  • Preparation and staging of corporate workshops on accounting, taxation and legal issues.