Our specialists explore carefully client request, assess chances for success, and constitute ways to achieve aims. Together we choose the most appropriate arrangements, which are convenient for client and effective for desired result. Our lawyers always try to offer the most effective, fast, accessible financially way to legislative framework of our country.

Legal Services

  1. Launch of gambling business:

1.1. Jurisdiction of Ukraine:

1) The establishment of legal person:

– development of statutes according to legal requirements of gambling business organizer;

– registration of legal person;

– opening of bank accounts;

– selection and obtaining of tax status.

2) Support in license application of gambling business.

3) Support in placement selection for gambling facilities:

– legal audit of placement according to law;

– legal audit of arrangement of placement according to law;

– legal audit of documentation of placement;

– support in conclusion agreement of rent or buying and selling.

4) Development of corporate structure:

– development of job descriptions, instructions, protocols, policy of company and staff activities;

– legal registration of staff (development of contracts, NDA etc.)

5) Registration of intellectual property:

– registration of trademarks for goods and services (Ukraine and international);

– development and legal analysis of licence agreement (platform, games, visualization, statictics etc.)

1.2. Jurisdiction of Curacao:

1) Establishment of parent company (Cyprus or other jurisdiction):

– support of legal person registration;

– support in opening of international bank accounts.

2) Establishment of Operation Company ( jurisdiction of Curacao):

– support of legal person registration;

– support in opening of international bank accounts.

3) Support in obtaining of Curacao sublicense.

4) Development of corporate structure:

– development of job descriptions, instructions, decisions and rules of company and staff activities;

– legal registration of staff (development of contracts, NDA etc.)

5) Support in obtaining of intellectual property:

– registration of trademarks for goods and services ( Ukraine and international);

– development and legal analysis of licence agreement (platform, games, visualization, statictics etc.)

 

  1. Legal Support of gambling business:

1) Consulting about legal questions, legal analysis of documentation, provision of legal conclusions, preparation and explanation of normative basis).

2) Consulting during conducting search (inspectation).

3) Support in conducting search (inspectation).

4) Drafting of pleadings to police according to results of search (inspectation).

5) Representation of the legal person interests in law-enforcement agencies.

6) Appeal of actions of law-enforced agencies.

7) Filling complaints to concerned authorities about illegal actions or inactions of law-enforced authorities.

8) Development of commercial agreements, preliminary contract, legal analysis of counterparty’s edition, protocol on areas of disagreements.

9) Pre-trial settlement of disagreements, drafting of claims and response for claims (demands)

10) Representation of legal person in judicial authority.

11) Development of facility internal documentation: regulations, instructions, orders etc.

12) Development of documents for registration of legal person and information amendment about legal person.

13) State registration of legal person and information amendment about legal person.