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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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