BANKRUPTCY PROCEEDINGS ✅ BUSINESS ✅ SERVICES

Analysis of the financial history of the company/sole proprietorship;
Verification of the existence of open criminal proceedings (through the Unified Register of Pre-trial Investigations);
Conducting an initial legal audit of the actions of officials;
Determining whether criminal proceedings may be initiated at the bankruptcy stage.

Analysis of business documents for risks of falsification;
Verification of the actions of the manager or accountant for evidence of bankruptcy;
Advice on the legality of actions in the event of inspections by the State Bureau of Investigation, the National Anti-Corruption Bureau or investigative authorities;
Defence of officials in the event of a summons for questioning.

Support for officials in cases involving law enforcement agencies;
Defence of clients in cases of claims by creditors regarding fictitious bankruptcy;
Representation before investigative authorities (State Bureau of Investigation, public prosecutor's office) in cases where criminal proceedings are initiated in parallel with bankruptcy proceedings.

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Bankruptcy proceedings for legal entities

Since bankruptcy proceedings for legal entities in Ukraine are governed by the new Bankruptcy Code, it is important to strictly follow each stage, from filing a petition to liquidation or reorganisation. Our team at the Consultant legal marketplace provides comprehensive support:

Consultation on assessing your financial situation and the likelihood of the debtor being declared insolvent.
Preparation of a package of documents (application, financial statements, liquidation balance sheet).
Filing an application with the commercial court and monitoring the procedure for the sale of assets or reorganisation.
Representation of the interests of interested parties at every stage.

Legal Marketplace Consultant provides full legal support for corporate bankruptcy proceedings in Ukraine — from consultation to the completion of the court process.

Thanks to an individual approach, clients receive the optimal bankruptcy strategy tailored to the specifics of their business.

Company bankruptcy — what does the service include?

Our clients receive a full range of services:

comprehensive legal support for company bankruptcy on a turnkey basis — from the beginning to the appeal of decisions;
preparation of a package of documents: articles of association, registration data, financial documentation, tax authority reports;
legal support for reorganisation or liquidation — we facilitate amicable agreements with creditors or the liquidation of assets by court order;
monitoring the activities of the arbitration manager, participating in court hearings, ensuring your right to legal defence.

Bankruptcy support — your reliable legal partner

Legal Marketplace Consultant is a marketplace for lawyers and attorneys specialising in bankruptcy:

We select specialists with experience working as both debtors and creditors — from analysing opportunities to participating in auctions.
Guaranteed transparency, a clear algorithm of actions from the first consultation to the court ruling.
Individual approach: the price is determined transparently — it depends on the complexity of the procedure, the type of property, the amount of debt and the terms.

Why choose Consultant?

Comprehensive: a consultant, arbitration manager and court representative — all in one team.
Transparency: a clear action plan, stages of work, deadlines — you are always in the loop.
Productivity: we minimise risks, protect business assets, strive to preserve the enterprise through reorganisation, or ensure effective liquidation.
Flexibility: we work throughout Ukraine — regardless of region, size of the enterprise or status of the debt.

How to get started?

Leave a request on the Consultant website — a lawyer will contact you for a preliminary consultation.
We assess the situation, develop a strategy and prepare a contract.
We start the procedure — submit documents, negotiate with creditors, represent you in court.
We complete the procedure — liquidate or restructure, ensure payments according to the plan or sale of assets.

Conclusion

Contact the Consultant legal marketplace if you need reliable support in the bankruptcy procedure for legal entities or enterprises in Ukraine. We ensure complete security, legitimacy and effectiveness for your business.