Our Key Competencies
01
Land & Legal Due Diligence
A comprehensive range of services for sourcing, assembling, and registering land plots of any complexity.
01
Land & Legal Due Diligence
Sourcing & Selection: Market scanning and identifying land plots that match your investment and technical specifications.
Registration of Rights: Comprehensive support for commercial purchase or lease of land; drafting and renewing lease agreements with municipal or state authorities.
Plot Transformation: Partitioning and consolidation of land plots.
Zoning & Land Use Conversion: Full-cycle management of changing land-use designations for commercial, industrial, or logistics development.
Land Due Diligence: Pre-project analysis of the land plot to identify encumbrances, legal disputes, and hidden risks.
02
Urban Planning Documentation, Engineering & Environmental Services
A full suite of pre-project services, environmental approvals, and turnkey development of urban planning documentation.
02
Urban Planning Documentation, Engineering & Environmental Services
Development & Approval of DPT: Development of Detailed Territorial Plans (DPT),amending existing master plans and DPTs, as well as managing and defending projects during public hearings.
Environmental Approvals (SEA & EIA): Navigating the Strategic Environmental Assessment (SEA) procedure for urban planning documentation and securing Environmental Impact Assessment (EIA) conclusions.
Engineering & Geodetic Surveys: Organizing and executing topographic and geodetic works (topographic surveying at scales of 1:500, 1:2000),coordinating with utility operators, and performing geotechnical soil analysis.
Urban Planning Terms & Restrictions: Securing Urban Planning Terms and Restrictions (MUO) for the design of projects of any scale.
Sanitary Protection Zones: Coordination of sanitary protection zones (SPZ) and obtaining approvals from the State Service of Ukraine for Food Safety and Consumer Protection (Dizhprodspozhyvsluzhba).
03
Regulatory & Permitting Documentation
Full-cycle support, coordination, and securing of permits from regulatory authorities at all stages of construction.
03
Regulatory & Permitting Documentation
Technical Specifications (TU): Sourcing and managing technical specifications for utility connections (power grids, water supply and sewerage, gas supply, heating networks, and stormwater drainage).
Coordination of Restrictions and Zones: Official clearance for the utilization of land plots located within restricted zones (airport vicinities, utility easement corridors, and historical heritage protection areas).
Sanitary and Epidemiological Approvals: Establishing and reducing the boundaries of Sanitary Protection Zones (SPZ); obtaining approvals from the State Service of Ukraine for Food Safety and Consumer Protection regarding the compliance of project blueprints with sanitary norms.
Ministry of Ecology Clearances & Environmental Permits: Comprehensive guidance in obtaining atmospheric emissions permits, special water usage permits, and waste management operational licenses.
Fire and Technogenic Safety: Advisory and auditing services for design solutions to guarantee compliance with State Building Codes (DBN),including civil defense measures and fire safety protocols, ensuring flawless expert evaluations.
Traffic Management (ODR): Developing and securing approvals for traffic organization schemes, as well as the construction of highway access ramps and intersections, coordinated with the Patrol Police and the State Agency for Restoration (Ukravtodor).
Project Expert Evaluation Support: Assembling the necessary documentation package and providing complete support throughout the comprehensive building expertise process for design documentation of any scale.
Construction Permits (CC2, CC3): Preparing, verifying, and uploading documentation into the Unified State Electronic System in the Field of Construction (EDESSB) to guarantee the issuance of Construction Permits by the State Inspectorate of Architecture and Urban Planning (DIAM).
Commissioning & Handover: Organizing control-geodetic surveying, technical inventory (BTI),managing DIAM on-site inspections, and securing the official Certificate of Project Readiness.
04
Government Compensations, Incentives & Grants
Attracting non-repayable financing, tax incentives, and state compensations for investment projects.
04
Government Compensations, Incentives & Grants
Support for Large-Scale Investment Projects (The "Investment Nanny" Law): End-to-end guidance to unlock state support and execute special investment agreements with the Cabinet of Ministers of Ukraine, which include:
Exemption from VAT and import duties on new machinery and equipment.
Exemption from corporate income tax and land tax.
State compensation for expenditures on the construction of utility infrastructure (power grids, water supply lines, gas pipelines) and connecting roads.
Industrial Parks: Legal and operational support for creating industrial parks, listing them in the official Registry, or onboarding an investor as an official resident to tap into an incentive package (10-year corporate income tax exemptions, local tax breaks, and zero VAT/duties on equipment).
International and State Grant Programs: Identifying accessible grants customized to your specific business sector, drafting grant applications, and adapting business plans and financial models to meet donor criteria for non-repayable funding.
05
Capital Raising & Banking Relations
Attracting external capital, arranging bank financing, and structuring turnkey investment transactions.
05
Capital Raising & Banking Relations
Banking Sector Relations: Guidance in securing large-scale commercial loans and financing, including participation in state subsidized lending initiatives (specifically the "Affordable Loans 5-7-9%" program).
Project Investment Attraction: Sourcing and securing strategic and financial investors, and arranging syndicated financing for large-scale real estate development and manufacturing projects.
Project Funding Readiness: Developing institutional-grade business plans, building comprehensive financial models, and crafting investment teasers mapped to international standards.
Investment Transaction Support: Legal structuring of transactions, preparing and negotiating Shareholders' Agreements (SHA),Sale and Purchase Agreements (SPA),and investment contracts, while vigorously protecting client interests during negotiations.
06
Comprehensive Audit & Risk Management (Due Diligence)
Evaluating investment attractiveness, uncovering hidden threats, and performing rigorous legal verification of assets prior to closing transactions.
06
Comprehensive Audit & Risk Management (Due Diligence)
Investment Due Diligence: Comprehensive legal, financial, and tax auditing of target investment assets, corporate entities, or industrial properties.
Regulatory Risk Analysis: Evaluating the probability of non-compliance issues involving urban planning, land, or environmental legislation during the project execution phase.
Counterparty & Asset Verification: Auditing ultimate beneficial owners (UBOs),checking for active litigation, freezes, encumbrances, and sanction-related risks.
Risk Mitigation Strategy Development: Formulating definitive action plans and step-by-step recommendations to resolve vulnerabilities uncovered during the audit process.