Case Study: Legal Support for Launching an Agricultural Project in Cherkasy Region for an Israeli Investor
Client Profile
- Client: Investor from Israel
- Objective: Enter the Ukrainian agricultural market with robust legal protections
- Location: Cherkasy Region, Ukraine
Goal: Launch a secure and compliant agricultural project, leveraging Ukraine’s fertile land and market potential while ensuring legal safeguards
Challenge
The client, an investor from Israel, sought to establish an agricultural business in Ukraine’s Cherkasy Region, a prime area for agribusiness due to its fertile soil and favorable climate. Entering a new market as a foreign investor required navigating complex legal and operational challenges, including:
- Ensuring the reliability and legal standing of local partners
- Securing land use rights in compliance with Ukrainian regulations
- Establishing a legally sound business structure to protect the investment
- Aligning all agreements with Ukrainian and international legal standards
Our Solution
Our team provided end-to-end legal and operational support to ensure a secure and compliant entry into the Ukrainian agricultural market. Here’s how we delivered:
1. Due Diligence of Local Partner
To mitigate risks associated with partnerships, we:
- Conducted a comprehensive legal audit of the Ukrainian partner, verifying their financial standing, legal history, and compliance with local regulations.
- Ensured the partner’s reliability and capacity to fulfill contractual obligations, protecting the client from potential risks.
2. Land Lease Agreement
To secure access to agricultural land, we:
- Negotiated and drafted a 7-year land lease agreement for a 60-hectare plot in the Cherkasy Region, ensuring favorable terms and compliance with Ukrainian land laws.
- Verified the legal status of the land to confirm the absence of disputes, encumbrances, or restrictions, providing the client with secure land use rights.
3. Business Structure Setup
To establish a compliant and sustainable business entity, we:
- Prepared the Articles of Association and other foundational documents for a Limited Liability Company (ООО), tailored to the client’s operational needs and compliant with Ukrainian corporate law.
- Ensured the LLC structure provided flexibility for future growth while protecting the client’s investment under Ukrainian and international legal frameworks.
4. Legal Compliance and Contract Protection
To safeguard the client’s interests, we:
- Drafted a legally binding contract with the local partner, incorporating protections against breaches, disputes, or unforeseen liabilities.
- Ensured all documents, including the lease agreement and business registration, adhered to Ukrainian and international legal standards, providing the client with confidence in the project’s legal foundation.
Results
The client successfully launched an agricultural project on a 60-hectare plot in the Cherkasy Region, with all legal and operational aspects fully secured. Key outcomes include:
- A safe and compliant project launch, supported by robust legal agreements and a vetted local partner.
- All documentation, including the land lease and ООО registration, fully compliant with Ukrainian and international law.
Why This Matters
This case highlights our expertise in guiding international investors through the complexities of launching agricultural projects in Ukraine. By providing thorough due diligence, secure legal agreements, and a compliant business structure, we ensured a safe and successful market entry for the client, setting the stage for long-term growth in Ukraine’s thriving agricultural sector.
Ready to Invest in Ukrainian Agriculture?
Whether you’re exploring opportunities in agribusiness or need legal support to secure your investment, our team is here to deliver tailored solutions that protect your interests and drive success. Contact us today to start your agricultural venture in Ukraine!