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International Financial Law Review (IFLR1000)

“Ilyashev & Partners enters the IFLR1000 rankings in this edition after recommendations from its peers and clients…”

 

Real Estate & Environment

Ilyashev & Partners Law Firm is one of the leading firms in the field of land use, real estate and construction. Our team provides a full range of legal services in the field.

Our services:

  • comprehensive due diligence;
  • structuring of deals and legal support of transactions with real estate and land;
  • risks assessment and elaboration of recommendations for their minimization;
  • legal support and counselling in litigations;
  • representation of clients in courts.

In the process of structuring and supporting projects in the field of construction, our lawyers provide various services on tax, corporate, labour and other issues arising during implementation of real estate, construction and land use projects, including:

  • legal support for foreign investments in the real estate;
  • legal support for real estate privatization procedure;
  • advising on taxation of deals and transactions;
  • appealing against decisions of the public authorities.

Recent projects:

  • Legal support for the sale of the Prime and Eurasia Business Centers in Kyiv.
  • Advising Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH on issues related to the structuring of relations with recipients of technical assistance provided by the German Government for the construction and reconstruction of social infrastructure in Ukraine.
  • Advising Czech Development Agency (CzDA) during construction of premises for educational institutions in Ukraine.
  • Advising the construction company AFI Development on the housing development project.
  • Advising the real estate development company D-Invest on legal issues related to the development of the area planning design, obtaining a site development master plan, as well as a building permit from the Government of Moscow Region.
  • Advising an American developer on the purchase of the office building and a land plot in Kyiv.
  • Providing consultations on issues related to the development of a detailed area plan of Rybalskyi Island in Kyiv, as well as to the possible variants of its development.
  • Advising the bank in the process of conclusion of agreements to finance the construction of residential housing in Kyiv.
  • Legal support to OLAM Ukraine regarding a grain terminal construction at the seaport in Odessa Region.
  • Protection of property rights to land plots with a total area of 313 hectares located in the New Moscow territories.
  • Representation of investors of the Ukrainian largest shopping and entertainment center RESPUBLIKA in litigation with the bank for the recovery of debts under the Syndicated Loan Agreement.
  • Due diligence of the real estate of Kvas Beverages LLC for the purpose of possible purchase of production facilities for the soft drinks’ production.
  • Advising Microsoft Ukraine on the lease agreement for the premises to be used by the company’s head office in Kyiv.
  • Development of the draft Law of Ukraine on Waste within the framework of the European waste disposal standards implementation.

Ratings and Awards

Ilyashev & Partners Law Firm is a team of “first-class attorneys with strong business acumen” such as Mikhail Ilyashev, who “grasps the full picture quickly”, and Roman Marchenko. The latter advised developers on protecting rights to land plots worth over $1bn.
The Legal 500 – EMEA 2018

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