Legal support

Comprehensive legal services from ExtraConsult

We work for private clients and businesses in the UK, EU, and Ukraine. Our team of lawyers, immigration consultants, and partner brokers provides turnkey solutions, from migration and customs to investment support and grant raising.

KYC/AML GDPR Соблюдение санкций Регламент Великобритании/ЕС

Migration services (UK / EU / USA)

Licensed partners

Preparation and support of visa and status applications: from assessment of chances to submission and communication with authorities.

Typical cases
  • Global Talent, Innovator Founder, Skilled Worker, Student, Family, Visitor;
  • Extension/change within the country, appeals and administrative review;
  • Permits and statuses in the EU (Poland, Portugal, etc.) through a partner network;
  • Preparation of portfolios and recommendations, translations and legalization of documents.

Repayment of outstanding shipments

Pre-action → Court → Execution

Pre-trial and judicial collection of goods/services, handling late payments and contract disputes.

What's included
  • Analysis of contracts, correspondence, invoices, CMR/bills of lading;
  • Claims, mediation, settlement agreements;
  • Representation in UK/EU/Ukrainian courts through licensed partners;
  • Enforcement proceedings, asset search, seizure and collection.

Customs and brokerage services

UK/EU/UA

Import/export clearance, product classification, inspection support and customs dispute resolution.

How we help
  • HS codes, origin, benefits, dual-use — compliance;
  • Agency with licensed brokers, EORI, VAT, AEO support;
  • Challenging cost adjustments and additional charges;
  • Organization of temporary import/ATA carnet, re-export.

Asylum services

Legality and confidentiality

Preparing applications for asylum/humanitarian protection, collecting evidence, preparing for interviews, and providing support at all stages.

Support structure
  • Analysis of grounds and risks, business strategy;
  • Collection and verification of evidence, medical/social reports;
  • Communication with Home Office/courts, appeals;
  • Post-decision: family reunification, housing, benefits through partners.

Official money export from Ukraine

Within the framework of the law

Legal mechanisms for cross-border transfers of funds for individuals and legal entities, taking into account currency regulations and sanctions restrictions.

Tools and Control
  • Audit of sources of funds, KYC/AML and documentation of origin;
  • Banking and payment solutions, limits, NBU permits/licenses (if mechanisms exist);
  • Tax implications, CRS/FATCA consultations through partners;
  • Sanctions compliance: counterparty checks and transfer routes.

Official placement of funds in banks around the world

KYC/AML ready

We select banks and jurisdictions to suit your needs: personal/private banking, corporate accounts, escrow solutions.

What are we doing?
  • Preparation of packages: confirmation of source, corporate structures, registers of beneficiaries;
  • Comparison of UK/EU/EEA/EEA-friendly and non-EU bank requirements;
  • Escrow for purchase and sale transactions, M&A, real estate;
  • Setting up payment flows, multicurrency, currency control.

Starting a company and receiving grants

UK/EU/US

Company registration, compliance, and accounting services, plus grant application preparation and fundraising support.

Packages
  • Company setup: LTD/LLP/PLC, PSC register, address, secretariat, banking support;
  • Grant preparation: Innovate UK, EU funds, NATO/EDF, local programmes – roadmaps and budget;
  • IP: trademarks, copyright, licenses;
  • Financial models, presentations, compliance with grantor requirements.

Legal support for investments

Legal due diligence of projects and structuring of investment transactions: from term sheets and escrow to closing and post-integration.

Legal due diligence of projects and structuring of investment transactions: from term sheets and escrow to closing and post-integration.

Scope of work
  • Due diligence (legal/regulatory), sanctions/reputation checks;
  • Term sheet, SHA/SPA, SAFE/Convertible, options and ESOP;
  • Escrow mechanisms, investor KYC and risk management;
  • Support of real estate and infrastructure projects.

Contact

Open to new projects, partnerships, and joint grant applications.