ALEXANDROV&PARTNERS advised one of the largest agriholdings in Ukraine that operates more than 70,000 hectares of land and is engaged in cattle breeding, trading and storage of grain crops.

As the result of analysis of the companies group structure, the study of all previous restructuring processes, the analysis of availability of necessary permits, including Antimonopoly Committee’s permits and other data, the client was provided with advice on the following:

• documenting of relations between business owners;
• disclosure of real owners of the company;
• increasing capitalisation of the holding when opening additional lines of business;
• group expansion;
• consequences and risks that may arise when acquiring new corporate structures;
• ways to mitigate and overcome risks.