Deep expertise in every practice

Explore our practice areas to see how we solve legal problems, adapt to the market and achieve results for clients from various industries

Compliance and Internal Investigations practice

01. Business protection

Business security audit:

  • Comprehensive business audit to identify risks and weaknesses
  • Analysis of the corporate structure of the business and ultimate beneficiaries
  • Analysis of the financial structure of the business
  • Analysis of the structure of the owner’s private assets
  • Analyzing the personnel structure and registration system
Compliance and Internal Investigations practice

02. Defense in cases of white-collar crime

  • Advice on criminal law issues
  • Analysis of criminal and legal risks and recommendations for their minimization
  • Protection of clients’ interests at all stages of criminal proceedings

Preparing for inspections and searches:

  • Analysis of overpayments of pressure from the authorities
  • Analyzing and preparing source documents at the request of investigative authorities
Compliance and Internal Investigations practice

03. Compliance and internal investigations

Compliance audit:

  • Verification of compliance of internal policies and procedures with legal requirements and industry standards
  • Identification of non-compliance risks
  • Audit of partners and clients for possible accusations of cooperation with risky counterparties and those accused of committing crimes
  • Developing a roadmap with identified violations and specific actions to address them
Compliance and Internal Investigations practice

04. Legal support for declaration of income and expenses of civil servants

A full range of services aimed at ensuring a smooth declaration process:

  • Audit of partners and clients for possible accusations of cooperation with risky counterparties and those accused of committing crimes
  • Developing a roadmap with identified violations and specific actions to address them
Dispute resolution practice

01. Support of commercial disputes

Disputes arising out of the conclusion, performance and termination of contracts:

  • Legal due diligence of the counterparty
  • Legal support in negotiations on installment, deferral, and repayment of debt under contracts
Dispute resolution practice

02. Protection against raiding

Business security audit:

  • Comprehensive business audit to identify risks and weaknesses
  • Analysis of the corporate structure of the business and ultimate beneficiaries
  • Analysis of the financial structure of the business
  • Analysis of the structure of the owner’s private assets
Dispute resolution practice

03. Resolving corporate conflicts

Corporate conflicts:

  • Legal support in resolving conflicts regarding violation of the terms of agreements, corporate, partnership and investment agreements
  • Support in resolving conflicts at the stage of business exit
Dispute resolution practice

04. Protection of property rights

Disputes regarding the protection of property rights:

  • Legal support for the removal of property seizures by bailiffs and the court
  • Invalidation of property alienation transactions
  • Reclaiming property from someone else’s illegal possession
  • Recognition of ownership of property and property rights
Dispute resolution practice

05. Labor disputes

Support in labor disputes:

  • Providing advice and legal opinions on dismissal of employees
  • Analyzing the circumstances of dismissal for violation of labor law
  • Support in appealing against inspection reports of the labor protection inspection
  • Support in labor disputes with the State Labor Service
Dispute resolution practice

06. Mobilization and booking

Business support services in mobilization and booking issues

  • Support of the procedure for recognizing an enterprise as critical
  • Support of the employee booking procedure
  • Support in appealing against decisions of authorities and illegal actions regarding mobilization and reservation
Dispute resolution practice

07. Obtaining the status of a critical enterprise for booking employees

Obtaining the status of a critical enterprise for booking employees is quite a complicated and painstaking process

  • Audit of partners and clients for possible accusations of cooperation with risky counterparties and those accused of committing crimes
  • Developing a roadmap with identified violations and specific actions to address them
Dispute resolution practice

08. Legal support in international commercial arbitration at the Ukrainian CCI

Miller’s Dispute Resolution team represents clients in complex cross-border disputes, providing effective defense in the world’s leading jurisdictions. Our experience includes:

  • international commercial arbitration under the rules of leading arbitration institutions;
  • international investment arbitration;
Dispute resolution practice

09. Legal support for obtaining the status of a Diia.City resident

Miller Law Firm provides a full range of legal services for IT companies with many years of experience and startups. We analyze business activities, warn of possible risks, and support clients at every stage – from obtaining the status of a Diia.City resident to regular legal support and assistance in preparing reports and fulfilling all requirements to maintain the status and, if necessary, booking.

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