Financial lawyer in Ukraine

In the course of economic and financial activities, problems often arise in organizations. There are rare cases of violation of the legislation, which leads to sanctions from the control authorities. An even more difficult situation arises when administrative or criminal cases are initiated against the company or officials. In this case, it is very difficult to do without the help of professionals, namely a lawyer in financial matters.

If you have problems of a similar nature, we recommend that you contact a lawyer for financial matters. Specialists will help you solve problems that arise during management. The services of a qualified lawyer will help you win disputes that arise during your activity and protect your rights. The "Zigma" law firm offers clients legal assistance in financial matters and economic crimes. Our professionals will help solve all the issues that arise during financial activities.

Services of a financial lawyer.

A qualified lawyer in financial affairs will help clients solve all the main problems that may arise during economic activity. The help of specialists is especially needed in the following situations:

Problems with tax legislation.

Enterprises must report to the tax authorities and pay taxes to the state budget. However, organizations often face problems when reporting. Legal entities often face claims from regulatory authorities when submitting documents. The services of a financial lawyer in this case include:

• analysis of tax and accounting documentation, consulting clients;
• tax consulting;
• assessment of tax risks of a legal entity;
• representation of clients' interests during tax audits.

During a tax audit, the services of a lawyer in financial matters are especially important. Specialists will check the legality of the actions of representatives of the State Fiscal Service. In case of any illegal actions on the part of the inspectors, the lawyer will prepare complaints and objections, appeal the actions of the inspectors to higher authorities. In the event of a negative result, the financial lawyer will prepare a statement of claim to the court.

Interaction with financial institutions.

Organizations often interact with banks when conducting business. In particular, it is about attracting additional financing through loans. In addition, clients need additional services, such as opening bank accounts, monitoring compliance by the parties, etc. The services of a qualified lawyer when interacting with banks include:

• assistance in obtaining credits and loans - consultation, assistance in choosing a bank, preparation of necessary documents, interaction with the bank, etc.;
• assistance in obtaining collateral loans - selection of collateral property, verification of documents, registration of collateral;
• legal services during the withdrawal of assets from an insolvent bank - appeal to court, interaction with state authorities;
• consideration due to the bank's violation of its obligations - violation of the terms of the contract, illegal interest rate increase, prohibition of early debt repayment, etc.

Also, the services of a lawyer on economic issues are necessary if the bank illegally sells the debt to a third-party company (collection agency). A financial lawyer will challenge the sales agreement and go to court over the disclosure of personal customer data.

What other services does a financial lawyer provide?

The range of services of a lawyer in financial matters is very wide. A qualified specialist will provide full business support and help solve any problem of your company. A financial lawyer will provide your organization with the following services:

• control of the correctness of tax and accounting records;
• legal analysis of financial documents;
• consultations on tax legislation;
• assistance related to capital - contribution of authorized capital, bank deposits, registration of gifts, etc.;
• development and legal analysis of documents related to cooperation with clients or counterparties: contracts, agreements, etc.;
• assistance with issues related to the calculation of fines and penalties for delays and violations, etc.

Another important service that financial lawyers can provide is help with bankruptcy proceedings. In modern realities, companies are often forced to cease operations due to insolvency. A lawyer will help to carry out the financial rehabilitation of the company and save your business. If there is no such possibility, the specialist will conduct the bankruptcy procedure as soon as possible.

Services of a lawyer on economic crimes.

Companies may also need an economic crime attorney. The organization or officials may be held liable for any violations. Liability can be both administrative and criminal, and the consequences can range from large fines to prison terms for company officials. A financial crime attorney will do everything possible to protect your rights. The list of specialist services includes:

• verification of the validity of charges brought against the company by tax or law enforcement agencies;
• formation of a defensive position, preparation of an evidentiary basis for defense;
• departure to the client in the event of a visit by representatives of law enforcement agencies;
• providing advice to the client;
• lawyer's participation in investigative actions, preparation of complaints regarding violations committed during the investigation;
• protection of the client's interests during court hearings.

A financial crime attorney will take all necessary steps to protect your rights. The services of an experienced specialist will help to comply with the law and prevent violations by law enforcement agencies.

Zigma - qualified legal aid.

The "Zigma" law firm offers clients the services of a lawyer in financial matters and economic crimes. In our company, you can get qualified legal assistance regardless of the complexity of the situation. "Zigma" is a team of experienced specialists who are ready to solve any problem.

"Zigma" lawyers support clients on the basis of a contract. We cooperate with clients officially. In our company you can get all legal services. We guarantee the solution of problems in the shortest possible time and the high quality of our services.

You may be interested in:

• Services of lawyers in criminal cases.
• Sale of ready-made financial companies.
• Formation of authorized capital of financial institutions and joint-stock companies.
• Registration of joint stock companies (JSC).
• Ready offshore companies for sale.
• Liquidation of companies in Ukraine.
• Services of the nominal director.