Law Firm “ANK” carries
out current legal servicing of the activity of the big companies,
the majority of which are the firms with the foreign investments.
Among our clients are foreign companies, which offices are in Austria,
Great Britain, Germany, Greece, Israel, Netherlands, Switzerland,
Turkey, USA, some other countries, and also Ukrainian firms and
organizations.
Among our clients there
are sea commercial ports, marine agents, forwarding companies, crewing
companies, transport and stevedoring organizations, insurance companies,
pharmaceutical firms, building organizations, ship repairing organizations,
banks and also firms of other branches. Irrespective of the branch,
in which the client works, our experience in the scope of taxation,
currency regulation, state regulation of business and investment
activity will be useful to him.
Among the clients
of the Firm are:
- Representative offices, joint
ventures and subsidiaries of the foreign companies and organizations:
SC “Blue Dolphin Shipping Service Inc.”, SC “Germanischer Lloyd
Ukraine”, Representative office of the Company “Castrol Marine
Oil GmbH”, LLC "Petruzalek", Representative office of the Company
“Toyota Tsusho Corporation”, JV “Trans Service”, Representative
office of the Company “Turkish Airlines Inc.”, SC “Fildes Ukraine”,
SC “Fritz Companies Ukraine”, LLC “Evyap Ukraine”.
- Shipping companies and operators:
“Intercoastal Shipowners’ P.&I.B.H.” (Netherlands), “Martrade
Shipping und Transport GmbH” (Germany), “Narwhal Maritime Enterprises
Inc.” (Greece), LLC “Status Marine Odessa Ltd.”.
- Forwarding agents, marine and line
agents and surveyors: JV “Viva International”, company “CMA
CGM”, LLC “Interbroker”, LLC "Intergate-Odessa", LLC "KDM-Service",
LLC "KLYF", LLC “Novolog Services”, Company “SGS Ukraine”, LLC
“Ñ.Ì.Ò.
LTD”.
- Stevedoring companies: LLC
"Brooklyn-Kiev", SC “HPC Ukraina”, “Metalsukraine Corp. LTD”,
JV "Novolog", LLC “Olympex-Coupe International”, LLC “Steel &
Paper Terminal”, LLC “Ukrainian National Stevedoring Company”.
- Ports: Odessa, Ilyichevsk,
Izmail, Yuzhny, Theodosia Sea Commercial Ports.
- Petroleum and gas companies:
Company “Aygaz Anonim Shirketi”, LLC "Iceblick", Open JSC “LUKOIL-Odessa
Petroleum Refinery”, SC “Litasco Ukraine”, “Mavex”.
- Grain handling companies and
enterprises selling grain: LLC “Aster Grain”, LLC "Grain Handling
Complex "Inzernoexport”, LLC "Ukrelevatorprom".
- Telecommunication enterprises:
LLC “Digital Communication Systems”.
- Banks, Insurance companies:
Odessa branch of the “First Ukrainian International Bank”, Insurance
Company "Monomah".
- Agencies on employment abroad:
LLC “ABC Maritime”, SC “Lumar (Odessa) S.A.”, PC "Staff-Centre",
LLC “Elvictor Services Ltd.”, LLC “Epsilon Maritime Services Ltd.”.
- Supermarkets and operators of
household appliances market: "RORUS", LLC “BTW”.
The circle of the clients,
and, accordingly, experience of our Firm is not limited to the commercial
enterprises. Among our clients are also the non-commercial organizations,
first of all, foreign agencies of the technical aid. Among them
it is necessary to mention the Project TACIS (Program of
the European Union on the Technical Aid to the States of the CIS)
"Granting of support in creation of a new postprivatization centre
in southern Ukraine".
Among our constant
clients there is also the Society of Technical Development
(Deutsche Gessellschaft fur Technische Zussammenarbeit (GTZ)
for the Germans of the south of Ukraine - the largest organization
on assistance to arrangement of the German immigrants in our region.
This organization operates within the framework of the Treaty between
Ukraine and Germany about cooperation on affairs of the persons
of the German origin living in Ukraine.
The Firm has a considerable
experience of rendering legal services concerning the activity of
the banks and insurance companies. Among the constant clients of
our firm — Ukrainian Insurance Group "Monomah" that provides insuring
of the activity of our Law Firm and the Odessa Branch of the “First
Ukrainian International Bank”.
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