The Case Invest program is a specialized investment and consulting project of the “LBC Partners” law firm, aimed at the organization and provision of the purchase and sale agreement effective implementation of the commercial real estate and land purchase, ongoing business, companies of the financial and real sector of the economy, assets and companies abroad.
The case Invest program objectives is to provide brokerage and support services to foreign and Ukrainian private investors, developers, buyers and sellers of commercial real estate (land), holdings, investment companies and funds, banks and other professional participants in the financial (stock) markets, industrial and agrarian enterprises, investors and enterprises in the field of environmental resources and raw materials, trade (retail).
The main sectors of our services are organization and support of purchase and sale agreement, search of specific objects for purchase or investors in the segments:
1. Commercial real estate (land). In this segment, we carried out an organization of agreement and brokerage services for investors, buyers and sellers of commercial real estate objects (land plots). The provision of services and the search for objects for the purchase / sale is carried out both in the part of the overt market and through targeted individual support of acquisition by clients of real estate objects in public (stock) trades - property of bankrupt enterprises, confiscated property, bankrupt bank assets, in the privatization process, etc.
2. Ongoing business ( in this segment we considering companies that according to their capitalization, turnover and profitability, market places in the corresponding segment, structure and sales volumes, qualifications of the personnel have market value exactly as operating business). A separate area of service provision is the purchase of agricultural enterprises and assets, enterprises in the sphere of environmental resources, mining (raw material) industry.
3. Ready-made companies in the financial and real economy sectors ( in this segment, as a rule, core business of the financial (stock) markets are offered, which after purchase have all the necessary licensing and authorization documents for providing relevant services, such as factoring, credit, leasing, insurance companies and pawnshops; asset management companies and investment funds, securities traders, currency exchange and money transfer companies, as well as companies with the necessary licensing and authorization documents with accordance to the business profile (construction, security, transport, etc.).
4. Assets and companies abroad (in foreign jurisdictions). In this segment, we provide services for assistance in response to customer requests for the acquisition of assets (commercial real estate, ongoing business), support for the acquisition and creation of companies, investment in foreign jurisdictions, and the opening of accounts in foreign banking institutions. The major line of our professional competence is the countries of Central and Eastern Europe.
We implement a comprehensive legal support of investment projects, support of purchase and sale agreements, as well as financial, tax and legal planning and optimization of agreement, their structuring, and conduction of Due diligence.
If you have additional questions about Case Invest program, please visit the profile site http://case-invest.com.ua/. Also we will be glad to answer all your questions on the following contacts: 095 883 43 59; 067 121 16 94; 063 610 21 57 E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.