INTEGRITES represents SE Starokostiantynivskyy milk plant in the dispute against the AMCU regarding the unprecedented fine
INTEGRITES protected the interests of SE Starokostiantynivskyy milk plant in the court of the first instance in a dispute against the Antimonopoly Committee of Ukraine (the AMCU). The dispute arose due to the appeal of the AMCU’s decision to impose the largest fine in its history (UAH 84 mln or app. USD 3 mln) in …
INTEGRITES advises the National Securities and Stock Market Commission on improving energy commodity markets
INTEGRITES advises the National Securities and Stock Market Commission (NSSMC) on improving energy commodity markets, including organized trading for commodity products, in Ukraine. The firm is part of consortium with PwC EU Services EESV and Correggio Consulting Ltd (both – Belgium) that was awarded implementation of the project by the European Union. The project is …
INTEGRITES assisted Sturgeon Capital with due diligence of PeopleForce
INTEGRITES assisted Sturgeon Capital*, the UK-based investment boutique, with the due diligence of PeopleForce**, an HRM solution provider for small and medium businesses with main operations based in Kyiv, Ukraine. Following the successful due diligence, Sturgeon Capital, with the participation of other strategic investors, has closed its first investment in Ukraine – USD 700K round …
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New wins in two disputes: INTEGRITES successfully protected interests of a German company in a dispute against NNEGC Energoatom
INTEGRITES successfully protected interests of a German equipment manufacturer before the Commercial Cassation Court in a dispute related to the recovery of inflation losses and 3% of the annual interest rate in the amount of UAH 6 mln. The dispute arose due to failure of NNEGC Energoatom, one of Ukraine’s largest energy generating state-owned enterprises, …
INTEGRITES advises Longwing Energy S.C.A. on launching Phase I of 500 MW Zaporizhzhia Wind Park
INTEGRITES advises EuroCape Ukraine I LLC, an indirect subsidiary of LongWing Energy S.C.A., a Luxemburg-based independent power producer operating renewable assets in Europe, on commissioning of Phase I of the 500 MW Zaporizhzhia Wind Park. The facility is one of the most large-scale onshore wind farms being under construction in Ukraine.
INTEGRITES advised Khlibni Investytsii on USD 3 mln financing for the construction of a new production line
INTEGRITES advised Chanta Mount, a subsidiary of the leading Ukrainian bakery producer Khlibni Investytsii, on USD 3 mln financing extended by Raiffeisen Bank International for construction of a new production line.
INTEGRITES protected interests of the German equipment manufacturer in a dispute with SE NNEGC Energoatom
INTEGRITES Domestic Litigation team assisted the German equipment manufacturer to recover losses caused by the long-term non-repayment of the debt by one of Ukraine’s largest energy generating state-owned enterprises – NNEGC Energoatom.
Success in the court of appeal: INTEGRITES protected interests of one of the leading Ukrainian vegetable oil producers in the UAH 25 mln tax dispute
INTEGRITES protected interests of one of the leading Ukrainian producers of sunflower and rapeseed oils at the administrative court of appeal in the UAH 25 mln tax dispute against the Office of Major Taxpayers of the State Tax Service.
INTEGRITES secures the lowest dumping margin for the Chinese steel producer
International Trade practice at INTEGRITES successfully represented interests of Foshan Vinmay Stainless Steel Co. Ltd* (China) in the antidumping investigation initiated by the leading Russian stainless pipes producers. The investigation related to the imports of welded stainless pipes manufactured in China to the customs territory of the Eurasian Economic Union.
INTEGRITES has advised Minfin and Ukrgasbank on EUR 30 mln convertible loan from IFC
INTEGRTIES has advised the Ministry of Finance of Ukraine (Minfin) and JSB Ukrgasbank, a state-owned bank, in connection with EUR 30 mln loan agreement and implementation agreement with the International Finance Corporation (IFC). The five-year loan for Ukrgasbank comes with an option for IFC to convert the loan into the common shares. The deal is …