Work with Ukrainian regulators with confidence
Obtaining licences and permits, structuring compliance and representing your business before Ukrainian regulators and state authorities — in financial services, energy, healthcare, telecoms, trade and other regulated sectors.
Travel to Ukraine
Not required
Typical timeline
From 2 weeks
Format
Legal agreement signed remotely
Language
Updates in English
Overview
When your business needs regulatory advice
Many activities in Ukraine require a licence, permit or registration, and the rules change often, especially under martial law. We map the requirements for your business, prepare the applications and represent you in inspections and disputes with regulators.
01
You are starting a licensed or regulated activity in Ukraine
02
A regulator has started an inspection or proceedings
03
Your licence or permit was refused, suspended or revoked
04
You need to check your business against new rules or sanctions
Your options
How we support you with regulators
01
Licences and permits
Mapping the requirements and preparing applications to the regulator.
Usually 1–3 months
01
Compliance review
Checking your business against licensing, AML, data protection and sanctions rules.
Usually 2–4 weeks
01
Inspections and appeals
Representing you during inspections and challenging regulators' decisions.
Depends on the case
How it works
From requirements to compliance
01
Consultation
We review your situation and confirm the right route.
01
Legal agreement
You sign remotely; we confirm the scope and fee in writing.
01
Regulatory map
We identify which licences, permits and rules apply to you.
01
Applications & policies
We prepare filings, internal policies and replies to the regulator.
01
Ongoing support
We represent you in inspections and appeal decisions if needed.
What we need from you
What we need to start
- Company documents
- Description of the planned activity
- Existing licences and permits
- Letters or decisions from the regulator, if any
Scans are enough to start. We tell you if any document needs an apostille or translation, and arrange it if you prefer.
Related services
Often handled together
Business investors legal support
Legal support for foreign and Ukrainian investors at every stage of an investment.
Obtaining critical enterprise status
Critical enterprise status and employee reservation from mobilisation in Ukraine.
Regulatory Law
Licences, permits, compliance and dealings with Ukrainian regulators.
FAQ
What clients ask before filing
Not covered here? Ask an attorney directly during your consultation.
Do sanctions affect my business in Ukraine?
Can a regulator's decision be appealed?
Which regulators do you deal with?
Can a foreign company apply for a Ukrainian licence?
Do I need a licence to do business in Ukraine?
Let's put an end to the uncertainty.
Tell us about your matter. An experienced attorney will review it and lay out your options — clearly and in English. We always see the matter through to the end.
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Results & Client Voices
Outcomes our clients felt from abroad
Testim has made our testing process much more efficient. The ability to run tests in parallel has significantly sped up our release cycles. I can't imagine going back to our old methods.
Emily Davis
Whenever I faced an issue, the customer support team was quick to respond and resolve my queries. Their dedication to helping users is commendable. I feel valued as a customer.
Michael Brown
The interface of Testim is very intuitive. I was able to get started without any prior experience in testing tools. The tutorials provided are also very helpful. I appreciate how easy it is to navigate through the features.
Alice Johnson