Assistance in legal development and implementation of sales scheme

The selection of an object for purchase has been carried out, a preliminary check carried out, and a decision made to conclude an agreement on the transfer of ownership of the object. Now is the time to engage in the legal development of a sales scheme: to analyze what kind of transfer of ownership will be best, the timing and the sequence of payment to be made between the parties, etc.

In the consciousness of the majority of people, a sale is firmly associated with the conclusion of the agreement by signing the contract of sale. However, this option is far from always acceptable, even on the basis of the amount of tax costs. In addition, it may sometimes be necessary to conduct several successive transfers of ownership of an object to achieve the goal.

Thus, the current legislation in Ukraine provides for a large number of contracts, which involve the transfer of title to an object: gift, exchange, assignment of the right to claim, the contract of life with the transfer of ownership of the object to the acquirer, etc., in addition, unlawfully concluded agreements that do not contain names. However, the choice of form of contract is the simplest task of developing a sales scheme. Also, the conclusion of a contract can precede many stages: the conclusion of a contract of intent, a preliminary agreement, a memorandum, the creation of legal entities - the future owners of the object, the choice of jurisdiction, etc.

Specialists of GORO legal law firm will develop and implement the optimal scheme for sales competently and competently. Taking into account all possible risks and minimizing them is our main task. The purpose of our company's lawyers is to ensure the security of the transaction and guarantee the protection of your interests in consequence. The result of our work will be a clear algorithm of sequential actions that must be performed by the parties to achieve the intended result and comprehensive legal support at all stages of its implementation. In our work, we take into account your interests and act only on the basis of the wishes and priorities of the Client. Many years of practical experience in various branches of law allows us to carry out the tasks set qualitatively and professionally.

Problems that we solve
  • сonsultations on questions of legal registration of purchase and sale
  • analysis of possible sales options taking into account tax load
  • development of several variants of sales schemes, selection of optimal ones
  • the introduction of a scheme of sales through offshore
  • registration of legal entities and individuals - entrepreneurs (if necessary)
  • obtaining a permit from the Antimonopoly Committee (if necessary)
  • negotiating with the counterparty, agreeing the sales scheme and all essential terms of the contract
  • written fixing of the agreements reached and the delineation of the responsibility of the parties for the implementation of the chosen scheme
  • realization of the full complex of pre-contractual checking of the counterparty
  • preparation and conclusion of preliminary agreements, agreements on intentions
  • drafting contracts and agreeing their provisions with a partner
  • preparation of additions to contracts, additional agreements to contracts
  • legal examination of contractual agreements
  • drafting of protocols of disagreement with counterparty contracts
  • realization of state registration of contracts (if necessary)
  • amendment and termination of contracts