Legal Services

Competition Relationships. Anti-Monopoly Regulation

Competition Relationships. Anti-Monopoly Regulation

Founding and activities of large enterprises, their associations, industrial and financial groups, agricultural holding companies, carrying out significant economic operations due to volume, is inescapably linked to their legislative regulation and supervision by the Anti-monopoly Committee of Ukraine.

In this practice Gryphon Group carries out:

  • Legal Expertise (Compliance) of deals, agreements, contracts for the presence of signs of control or coordination of competitive behavior, determination of related legal and tax risks
  • Preparation of all necessary documents and support in obtaining permits of the Anti-monopoly Committee of Ukraine (AMC of Ukraine) for concerted action or concentration or obtaining preliminary solutions of AMC of Ukraine regarding the absence of the need for obtaining such permits.
  • Interest intermediation in relations with AMC of Ukraine
  • Initiation of investigations of AMC of Ukraine in cases of dominant positions abuse, as well as in cases of unfair competition.
  • Appeal against illegal actions / decisions of the Anti-monopoly Committee of Ukraine carries out in accordance with administrative and legal procedures
  • Complaints to AMC of Ukraine about the results of tenders
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Inessa Mihalchenko

Молодший партнер Banking & Finance Комплаєнс

Dmytro Melash

Старший юрист Tax & Legal Due Diligence

The markets in which we operate

Banking and finance

Stock market

IT-industry

Agriculture

Construction and real estate

Services we offer

Corporate agreements. Qualifying shareholding in banks and financial institutions

Strengthening of the normative and regulatory requirements for the ownership structure and establishing the obligation of disclosure of real owners (beneficiaries) throw down new challenges, requiring the right decisions and rapid adaptation to new business conduction approaches, for banks, professional stock market participants and other financial companies. The Gryphon Group team has many years of […]

Financial Institutions

The Gryphon Legal team offers its services to support the founding and licensing of financial institutions that deal with lending, money transfer, currency exchange, and legal support in obtaining permits necessary for the operation of corporate investment funds, payment systems and electronic money systems. We: advise on the construction of a transparent ownership structure of […]

Telecommunications

Ukraine is known as one of the technological hubs. We are proud to serve our clients from telecommunications, media, entertainment and IT sector. Whatever is your niche in the sector, we have experience and cross-border experience to support our clients’ needs. We: We assist in intellectual property protection for international IT companies operating in foreign […]

Banking & Finance

As Ukraine continues its structural reforms its financial sector and capital markets are restoring. Our team is here to advise you on any transactions—from cross-border acquisitions and mergers to joint ventures and spinoffs, and distressed acquisitions. We serve as counsels to the Ukrainian and international financial holdings, groups, corporations, banks, and other financial institutions. We: […]

Corporate and Commercial

Our lawyers provide legal advice on all aspects of corporate and commercial law. This includes the creation of businesses and the purchase of existing businesses, while always taking into account the interests and goals of clients.

Support Of Agreements

Gryphon Legal provides professional legal assistance in the negotiation and implementation of various types of transactions and agreements, as well as, determining all possible risks and legal consequences associated with their conclusion.

Labor Relationship. Employment

Gryphon Legal carries out pre-trial and judicial protection of violated intellectual property rights, including compensations for property or non-pecuniary damage caused by the violation of intellectual property rights.

Intellectual Property. Information Technology (IP/IT)

Gryphon Legal has many years of experience of successful legal support of company human resources policies, as well as resolution of disputes arising between employees and employers, thereby increasing business efficiency.

Real Estate and Construction Legal Assistance

Our experts in real estate provide comprehensive legal and tax support of real estate transactions, as well as protecting the rights and interests of owners and legitimate users of real estate, both foreign and domestic.