# Commercial law and legal support for business

> Connect lawyers help businesses resolve commercial disputes, draft contracts, recover debts and represent them in court.

- Page on the website: https://connect-law.com.ua/en/practices/hospodarske-pravo
- Language: English
- Українська версія: https://connect-law.com.ua/practices/hospodarske-pravo.md

## Commercial law

We help businesses operate stably and safely: we draft and review contracts, support inspections, recover debts and represent clients in commercial courts of all instances.

We specialise in key legal services for individuals and businesses. Our goal is to ensure legal security and find effective solutions both to prevent problems and to resolve them successfully in difficult situations.

## Services

### Drafting, reviewing and supporting the conclusion of commercial contracts

Contract work is the foundation of security and financial stability for any business. Every signed contract can either generate profit or create hidden risks if its terms are not drafted clearly enough. We help businesses build reliable partnerships through high-quality, balanced commercial contracts that are protected against legal threats.

Our lawyers support clients at every stage of working with documents.

- **drafting bespoke contracts from scratch:** creating agreements for specific business models and non-standard projects (supply, lease, services, construction contracts, distribution, etc.);
- **legal review and audit of counterparties’ draft contracts:** identifying hidden risks, unfavourable terms, penalties and ambiguous wording;
- **negotiating contract terms:** protecting the client’s interests when agreeing disputed clauses with counterparties and preparing protocols of disagreement;
- **support in concluding supplementary agreements:** legal formalisation of extensions, price changes, scope of work or other essential terms during performance;
- **minimising the risk of non-performance:** including effective performance security instruments (pledge, surety, penalties, advance payments);
- **counterparty reliability checks:** basic legal screening of partners before signing to avoid working with risky or insolvent companies.

We turn contracts into clear rules of the game that protect your interests in any situation and make commercial processes predictable.


### Claims work and pre-trial dispute resolution

Disputes with counterparties are a normal part of business, but delays in resolving them can lead to financial losses and frozen assets. Well-organised claims work makes it possible to protect the company’s interests effectively, recover debts and resolve conflicts, often before going to court. We provide professional legal support at every stage of dispute resolution.

Our lawyers provide a full range of services for pre-trial and court dispute resolution:

- **pre-trial dispute resolution:** preparing and sending claims, demands and claim calculations, and negotiating with debtors or counterparties;
- **legal analysis of the prospects of litigation:** assessing the evidence, risks and advisability of going to court to protect your interests;
- **preparing procedural documents:** drafting statements of claim, statements of defence, counterclaims, appeals and cassation appeals;
- **representation in commercial courts of all instances:** protecting the company’s rights at hearings, taking part in oral argument and proving the legal position;
- **support in enforcing court decisions:** working with state and private enforcement officers and monitoring the actual recovery of funds or return of property;
- **mediation and settlement agreements:** finding compromise solutions that preserve business relationships or minimise the time spent on litigation.

We act clearly, promptly and with a focus on results, protecting your business’s financial interests at every stage of the dispute.


### Representing businesses in commercial courts

A court dispute is a serious challenge for any company that requires not only flawless knowledge of procedural law but also a clear strategy and a solid body of evidence. Mistakes in defending your interests in a commercial court can cost a business significant financial losses or the loss of assets. We provide professional representation of your company in courts of all instances, directing all our efforts towards the most favourable legal outcome.

Our lawyers handle court proceedings of any complexity:

- **developing a litigation strategy:** analysing the strengths and weaknesses of the case, forecasting possible risks and preparing a winning legal position;
- **preparing procedural documents:** professional drafting of statements of claim, statements of defence, explanations, motions and appeals/cassation appeals;
- **representation in the court of first instance:** active participation in hearings, substantiating the position and working with evidence;
- **appealing decisions on appeal and in cassation:** protecting the company’s interests in higher courts to review unfavourable decisions;
- **securing the claim and protecting assets:** initiating interim measures (seizure of property and accounts, injunctions) to prevent opponents from withdrawing assets;
- **support at the enforcement stage:** monitoring the work of the state enforcement service or private enforcement officers until the funds are actually recovered or obligations performed.

We protect your business’s interests in court with full commitment, turning complex legal battles into a managed process with a predictable result.


### Legal due diligence of counterparties and individual transactions

Before signing a major contract, attracting investment or starting to work with a new partner, it is important to be fully confident in their reliability and in the legal integrity of the assets. Due diligence (a comprehensive legal audit) makes it possible to identify hidden risks, litigation encumbrances, tax threats or problems with title documents before they become critical for the business. We carry out in-depth checks of counterparties and individual transactions, giving you complete information security.

Our lawyers provide a thorough analysis and risk assessment in key areas:

- **comprehensive counterparty checks:** analysing legal status, company history, ownership structure, licences and permits;
- **identifying financial and litigation risks:** checking a potential partner’s involvement in court proceedings and enforcement proceedings, tax debts or seizures of property;
- **legal audit of individual transactions:** checking the legality of previous transfers of title to the assets, real estate or corporate rights that are the subject of the deal;
- **analysis of signatories’ authority:** checking restrictions in the articles of association, powers of attorney and the legitimacy of the counterparty’s representatives to sign contracts;
- **sanctions risk assessment:** checking counterparties, their beneficiaries and managers against national and international sanctions lists;
- **report with recommendations (Legal Opinion):** a structured conclusion clearly describing the identified risks and red flags, with advice on minimising possible threats.

We help protect your business from working with unreliable partners and entering into questionable transactions, guaranteeing the legal security of every commercial operation.


### Supporting businesses during inspections by regulatory authorities

#### Supporting businesses during inspections by regulatory authorities

Visits or requests from regulatory and law enforcement authorities (the State Tax Service, State Labour Service, State Emergency Service, environmental inspectorates, etc.) are always stressful for the team and a potential threat to the smooth running of the business. Any procedural violations by inspectors or, conversely, careless actions by the company’s employees can lead to unlawful fines, frozen accounts or seizure of assets. We provide professional protection for businesses during inspections, monitoring the legality of the authorities’ actions at every stage.

Our lawyers support clients in all aspects of dealing with regulatory bodies:

- **rapid response and on-site support:** emergency legal assistance during unscheduled inspections, searches or seizures of documents to monitor the lawfulness of officials’ actions;
- **checking grounds and authority:** analysing inspection orders, official IDs and the lawfulness of inspectors’ access to the company’s premises;
- **monitoring compliance with procedure:** making sure the inspection stays within the authority’s competence, without exceeding powers or pressuring staff;
- **support in providing explanations and documents:** protecting the company’s interests when employees are questioned, preparing correct responses to requests and preventing the disclosure of unnecessary information;
- **recording violations by inspectors:** drafting objections and recording procedural abuses so that unlawful decisions can later be overturned;
- **challenging inspection reports, fines and decisions:** preparing and filing administrative complaints with higher authorities or protecting the company’s interests in district administrative courts.

We protect your rights and business assets from arbitrariness and unlawful pressure by state bodies, minimising financial and reputational risks.


### Comprehensive ongoing legal support for business operations

A company’s dynamic growth requires constant legal support: concluding contracts every day, resolving employment issues, dealing with counterparties and responding promptly to changes in legislation. Instead of employing an in-house lawyer (or in addition to one), it is more cost-effective to have a reliable external partner providing full retainer-based legal support for the business around the clock. We take on all of the company’s legal tasks, allowing you to focus on strategic growth and profit.

Our comprehensive ongoing support services cover:

- **prompt legal advice:** quick answers to day-to-day legal questions from the company’s leadership, management and departments;
- **the full cycle of contract work:** drafting, adapting and legally reviewing all types of commercial contracts, supplementary agreements and memoranda;
- **HR support and employment law:** drafting employment contracts, job descriptions and internal regulations, and supporting the hiring and dismissal of staff;
- **claims work:** maintaining a register of receivables, preparing claims and demands, and settling disputes with counterparties out of court;
- **legal monitoring and compliance:** tracking changes in legislation relevant to your field and updating the company’s internal processes in time;
- **comprehensive protection of interests:** operational handling of unforeseen legal tasks and minimising any day-to-day risks.

We become a reliable legal department for your business that stays one step ahead, protects assets and guarantees the full legal security of every management decision.
