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Showing 1 - 6 of 6 for "Yevgen Solovyov" with applied filters

News & Analysis

Ukraine: Ilyashev & Partners Advises European Energy Operators on Entering Ukrainian Wholesale Electricity Market

18 March 2025 by Ilyashev & Partners - Ukraine

Ilyashev & Partners Law Firm provides legal advice to European energy trading companies on working on the wholesale energy market of Ukraine.
News & Analysis

Ukraine: Ilyashev & Partners Assists German Machinery Leader in Entering Ukrainian Market

06 March 2025 by Ilyashev & Partners - Ukraine

Ilyashev & Partners Law Firm provided end-to-end legal support for the establishment of a subsidiary of Germany’s leading laser technology manufacturer in Ukraine.The firm’s team oversaw the entire registration process, addressing the complexities of the client’s complex ownership structure. A key challenge involved preparing customized documentation to verify the ultimate beneficial owners, ensuring full compliance with regulatory requirements.
News & Analysis

Ukraine: Ilyashev & Partners Achieves a Positive Decision for Clients in a Bankruptcy Case worth over UAH 1 billion

10 May 2023 by Ilyashev & Partners

On 24 April 2023 the Economic Court of Kyiv closed the proceedings in the bankruptcy case against Serhii Tyshchenko, the beneficiary of the bankrupt Fortuna-Bank.
News & Analysis

Ukraine: Ilyashev & Partners Аdvised on the Sale of 70% in Zavalivskiy Graphite Group

10 August 2021 by Ilyashev & Partners

Ilyashev & Partners Law Firm has supervised the transaction on sale of 70% stake in the Ukrainian group of companies Zavalivskiy Graphite, one of the ten world’s largest producers of natural graphite. The stake was acquired by the Australian company Volt Resources Limited.
News & Analysis

Ukraine: Ilyashev & Partners Advised on the Sale of 49.99% in Golden Sunrise Agro

21 April 2021 by Ilyashev & Partners

Ilyashev & Partners Law Firm has supervised the transaction on sale by Latvian company Lu Invest its 49.99% participatory interest in a Ukrainian agriholding Golden Sunrise Agro. The stake was purchased by Unagro Finance Limited (Cyprus), which previously owned 50.01% of the company.
News & Analysis

Ukraine improves its securities, banking and finance legislation

02 April 2014 by Armen Khachaturyan, Yevgen Porada and Iryna Scherbyna

Legislation guide - Ukraine