Law firm "ANK" works
in sphere of a professional legal practice and renders a wide spectrum
of legal services to the clients from the moment of its creation,
1996.
From 1998 to 2002 the
Firm invariably is among the leading legal firms of Ukraine in accordance
with the rating of the Ukrainian newspaper “Yuridicheskaya Practica”
("Juridical practice"), - " 50 leading legal firms of Ukraine ".
According to the results
of the special ratings of “Yuridicheskaya Practica” the law firm
"ANK" is among twenty best legal firms on such various parameters,
as “Top 20 most respected law firms in Ukraine”, “Top 20 most profitable
Ukrainian law firms”, “Top 20 Ukrainian law firms with the largest
staff”, “Top 20 most productive Ukrainian law firms”, and also among
the five of the best in a category “Leading firms in the field of
the tax law”.
Working languages for
us are Ukrainian, Russian, English and German. The Firm has a significant
work experience and necessary skills for rendering all spectrum
of the offered services in all these languages.
The Odessa region is
a sea gate of Ukraine, large transport junction that has predetermined
a circle of the clients
of the Firm: ports, forwarding agents, sea agents, shipping companies,
agencies on employment abroad, insurance companies, representative
offices of the foreign firms and companies, banks.
The Firm carries out
legal assistance to the activity of Main Department of foreign
economic relations, trade and tourism of the Odessa Regional State
Administration. Including consultation concerning provisions
of the legislation of Ukraine, international legal norms and rules
of law of the foreign states.
The specialists of
the Firm provide assistance to two People's Deputies of Ukraine
in legislative activity and participate in preparation of the materials
for the Committees of Verkhovna Rada (Parliament) of Ukraine.
The Firm is the legal
adviser of the Odessa Regional Organization of the Ukrainian
Union of Industrialists and Businessmen.
Our Firm keeps in close
touch with the colleagues from Austria, Azerbaijan, the Great Britain,
Germany, Greece, Georgia, Italy, Latvia, the Russian Federation,
Turkey and other countries. The firm also is a member of the Euroasian
Non-commercial Legal Partnership. It allows us to consider the problems
of the clients in a complex, especially, when rendering a legal
assistance, there is a necessity to take into account the legislation
of other countries.
The Firm has wide experience
of cooperation with the Institute of State and Law named after V.M.Koretsky
of the National Academy of Sciences of Ukraine.
Professional risks
of the Firm are insured (a policy of the Insurance Company "Monomah")
in the amount of 1 million US dollars.
Experience:
The history of the
Firm has begun since 1996, but our experience has considerably larger
history. The experience of the Firm is in the experience of its
employees, many of whom started rendering a legal support of business
in the late eighties of XX century.
The firm has a wide
work experience in such areas as support of investment projects,
including those ones with participation of the foreign companies.
Among known projects which were
accompanied by the Firm it is possible to mention:
- The process of construction of the
first 5-stars hotel in Odessa
"Îdessa-Kempinski". One of the basic components of this process
was a legal support of some contracts of the Ukrainian proprietors
of the hotel with the world famous operator of the largest hotels
- the Swiss company "Kempinski";
- The legal assistance of creation
and development at all stages of the largest export grain handling
elevator complex of the company "TransBulkTerminal" nowadays successfully
working in Ilyichevsk;
- The project of handling of the chemical
products - the first project of a Free Economic Zone "Porto-Franco"
in the Odessa port;
- Regulating of the bill relations
and of the legal conflicts between the State Shipping Company
"Black Sea Shipping Company" and its largest creditor - the Swiss
company "Planmarine" in April, 2001;
- The project of training of the cadets
of the Odessa State Maritime Academy in cooperation with the large
Dutch Shipping Group “Wagenborg”;
- The project of transshipment of
the Russian nuclear fuel for the Bulgarian atomic power stations
in the port of Izmail.
- The project of development of the
Ukrainian part of a mouth of the Danube for an outlet to the Black
Sea on the territory of Ukraine and development of the navigation
canal "PRORVA";
- The juridical analysis of the project
of construction of the grain handling terminals in the port of
Yuzhny and in Odessa port.
However, our experience
does not limit by the marine and transport spheres. Among many other
directions of our activity we may mention the project of the First
Ukrainian International Bank on payment of the salaries and grants
in the Odessa National Juridical Academy with usage of the bank
payment cards.
Such is also the spectrum
of the Firm’s activity — from the largest transport and building
projects up to working with particular problems of the heads and
chief accountants of the firms - our clients.
We participated in
all above mentioned and many other projects in elaborating matters
of the contractual relations of the participants of the projects
and deals, tax planning, currency and customs regulation, necessary
co-ordinations and registrations, insurance and working out of all
appropriate documents.
Services:
The broad spectrum
of the services rendered by our Law Firm is grounded on the Firm’s
considerable practice of the activity in the market of legal services.
Among the services
of the Firm are:
- Oral and written legal advices on
the legal problems, matters of bookkeeping and tax accounting;
- Drafting of the contracts, agreements,
judicial and other legally significant documents;
- Informing of the clients upon changes
of the legislation, which regulates their activity;
- Registration of the firms, agencies
and affiliated firms of the foreign companies;
- Legal servicing of the different
projects, including those ones with participation of the foreign
investors;
- Legal audit of the documentation
submitted by the clients for the analysis;
- Representation of the clients in
front of the state authorities, fulfilment of the separate legal
commissions;
- Conducting of the cases, representation
in the international commercial arbitrage, including International
Commercial Arbitration Court and Marine Arbitration Commission
at Chamber of Commerce and Industry of Ukraine (our Firm has considerable
experience of work with these arbitration entities).
STAFF:
The personnel of the Law Firm "ANK" numbers 22 employees. The staff of our law firm consists of the lawyers, tax advisers, experts in the international and national standards of bookkeeping, interpreters, attorneys. Three of our employees combine the professional activity with the scientific one, being the post-graduate students of Odessa National University and Odessa National Juridical Academy.
Our employees speak fluent English and Ukrainian languages. At the same time our employees are also the people having considerable experience in the court, co-operation with various state and controlling bodies.
It is necessary to say apart about the experts on the taxation and bookkeeping of our law firm. These specialists assist to the clients of the firm in solving the problems of bookkeeping, tax accounting and reporting. Their active participation in the legal servicing of the activity of the firms being our clients allows to consider as much as possible both legal and economical aspects of these firms.
Our success is the success of our client.
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