As part of our legal advice to a major German investor, ALEXANDROV&PARTNERS conducted an anti-raider audit, which comprised, in particular, the inspection of business structure, interaction with counterparties, staff structure, physical security, and registries of powers of attorney.

ALEXANDROV&PARTNERS protected the rights and interests of a leading agricultural company in a dispute with one of the largest manufacturers of chemical fertilizers in Ukraine.

ALEXANDROV&PARTNERS were approached by a public officer who was accused, without good reason, of committing a corruption administrative offence. In the opinion of the National Anti-Corruption Agency, the corruption offence was that the Client specified the salary paid in connection with termination of his employment not in the notification of significant changes to the property status, but in the declaration for the next year.

ALEXANDROV&PARTNERS were approached by one of the largest agricultural companies in Chernihiv region seeking protection from unscrupulous competitors. Specifically, using the black PR, a number of local companies attempted to conclude lease agreements for land plots that belonged to the Client’s land bank. At the same time, the terms of new lease agreements proposed for the lessors were significantly worse.