Protection of individual entrepreneurs' rights from the requirements of the Antimonopoly Committee

Budget: 20000 UAH Deadline: 2 days

Good day.

I have reviewed the requirements of the AMCU. I can assist with preparing the documentary part of the response: analyzing the requirement, breaking it down into points, preparing the structure of the response, a cover letter, a register of documents, tables, and written explanations regarding the business activities of the individual entrepreneur, participation in Prozorro procurements, suppliers, price calculations, resources, employees/engaged persons, and other issues mentioned in the requirement.

I can also highlight potentially risky points that the AMCU may interpret as signs of coordinated actions, and prepare a draft legal position for further agreement with a specialized lawyer or attorney in the field of competition law.

I am ready to start with an initial analysis and prepare a clear list of documents that need to be collected for the AMCU response.

Budget: 25000 UAH Deadline: 7 days

Good day. I have reviewed the AMCU requirement. The situation is complex but manageable. I will compile a complete response structure for all 21 points of the requirement, prepare all necessary tables and document templates, and formulate explanations for the AMCU to justify your bidding strategy. We will also prepare a confidentiality justification to protect your commercial data.

In fact, you will receive a ready-made legally sound document package, which the lawyer will only need to check and verify. Or you can submit it yourself if you are confident in your legal position. This is significantly cheaper than ordering the collection and analysis of the entire case from scratch at a firm and paying an hourly rate. We can start with an audit of the documents you have on hand.

Budget: 22000 UAH Deadline: 2 days

Hello!

I am ready to take on the protection of your interests and the preparation of a strategy to counter the accusations from the Antimonopoly Committee regarding anti-competitive coordinated actions (collusion) in the bidding process.

I have relevant practical experience in handling similar cases. In particular, I provided comprehensive defense for a company against a similar claim from the Antimonopoly Committee regarding collusion in a tender. My work on this case covered the entire cycle: from preparing initial objections and representing the client's interests during the case review by the Antimonopoly Committee to further judicial appeal of the decision made in the commercial court.

Budget: 20000 UAH Deadline: 10 days

Maxim, my greetings,
I have familiarized myself with the conditions of your task. The situation is currently ambiguous and requires further investigation (obtaining all data and facts from you).
I am ready to conduct a quality and prompt analysis and prepare a reasoned response to the inquiry (failure to respond, or providing an incorrect or incomplete response will be detrimental in the future).
Initially, I can propose signing an NDA (non-disclosure agreement) for your peace of mind and to increase your level of reassurance (but even without it, I can guarantee confidentiality at any level of involvement in the case).
Relevant experience in pre-trial and judicial protection of the rights of business entities, including in the field of procurement, is available.
Considering the timelines for conducting investigations, it is advisable to break the project into stages, but the cost is subject to agreement after familiarization with the details and formation of the defense strategy.
Feel free to reach out, I would be happy to collaborate for mutual benefit.

Budget: 20000 UAH Deadline: 10 days

Good day.
I have reviewed the requirements of the Antimonopoly Committee of Ukraine (AMCU). A case has been initiated regarding the individual entrepreneur (IE) based on signs of possible distortion of the results of three procurement procedures; currently, information about the start of its consideration has not yet been published on the official AMCU website.
From practice, depending on the circumstances and the volume of materials, the collection of evidence and the conduct of the investigation may take approximately 9–12 months to prepare a submission with preliminary conclusions and further consideration of the case by the administrative panel.
The content of the requirement indicates that the AMCU is currently checking possible connections between procurement participants, including shared IP addresses and equipment, individuals who prepared and uploaded documents, suppliers, the process of forming price proposals, the availability of necessary resources, as well as business relations with other individual entrepreneurs.

I can conduct a preliminary legal audit of the circumstances and documents, formulate a defense strategy, prepare a reasoned response to each point of the requirement, a register of documents, a cover letter, and, if necessary, a motion for an extension of the deadline for its execution.
It is important to understand that the response to the requirement is only the first stage of the case. Further, additional requirements from the AMCU may arise, familiarization with the case materials (the right to which I strongly advise to utilize), obtaining a submission with preliminary conclusions, preparing objections, and participating in the meeting of the administrative panel.
At the same time, the deadline for providing a response must be strictly adhered to, as late submission of information, incomplete submission, or provision of false information may serve as grounds for a separate fine regardless of the results of the main case consideration.
Therefore, at the first stage, it is necessary to establish the exact date of receipt of the requirement, clarify the actual circumstances of the IE's participation in the procurements, determine which documents have been retained, who prepared and submitted the proposals, and how business activities were conducted during the relevant period. Without a preliminary audit of the documents and consultation, providing substantive explanations to the AMCU is risky, as each response will subsequently be evaluated in conjunction with other evidence in the case. The cost of supporting the entire case during the AMCU review and court proceedings on a turnkey basis will be discussed after consultation.
I have practical experience in supporting cases in the territorial departments of the AMCU and am ready to join the work.

Budget: 20000 UAH Deadline: 7 days

Hello! I have reviewed your request regarding the AMCU's requirement about the collusion of two individual entrepreneurs.

I am a lawyer with practical experience in business support (contracts, taxes, reporting, consulting), which allows me to deeply understand internal processes and the logic of economic relations. I have the necessary knowledge in the field of public procurement, competition law, and appealing AMCU decisions.

I am ready to provide you with professional consultation, thoroughly analyze the regulator's allegations (regarding IP addresses, document similarities, etc.), and prepare a legally justified response to the requirement, and if necessary, documents for judicial appeal. With a systematic approach and experience working with large data sets, I guarantee a clear analysis of tender documentation and quick preparation of documents.

To discuss the details and analyze your situation, please contact me.

Sincerely,

Olga Expand

Budget: 20000 UAH Deadline: 1 day

Good day! 🧡
I am ready to start working and would be happy to help with minimal deadlines 😉
I have experience working on similar projects. 🌼 (I have reviews on this topic and work in my portfolio)
I will do it in the best way, starting now! 🚀🛸✈️

Feel free to write, we will discuss. I respond instantly!