Gryphon Group was founded in 2011.

With a team of talented experts with high ethical principles, our mission is to find the best solutions in the field of law, tax, corporate finance and investment management and help to integrate these solutions into the business processes of our clients.

Corporate Finance & Strategy

Our cross-functional team successfully advises and provides business support for raising capital, attracting investors, M&A transactions, businesses reorganization, restructuring of distressed assets.

We also advise you in: development and implementation of strategies that fit your businesses best;  highlighting the strategic focus of your activities.

Compliance & Risk Management

Gryphon Compliance & Risk Management team are experienced in identifying, prioritizing and mitigating any kind of legal, tax, financial and other significant risks.

Due Diligence

Currently, the Ukrainian market is an up-and-coming destination. Making the most of its abundant opportunities requires in-depth understanding of what is really going in the targeted businesses, what hidden areas of vulnerability they have, and what their strengths and potential opportunities are.

Banking & Capital Markets

As Ukraine continues its structural reforms its financial sector and capital markets are restoring. Our team is here to advise you on any transactions — from cross-border acquisitions and mergers to joint ventures and spinoffs, and distressed acquisitions.

Tax and Tax Structuring

As part of Tax and Tax Structuring we provide: tax advice and tax structuring; advice on taxation for the domestic and international financial and insurance companies; advice on taxation of transfer pricing; private tax planning; support of import-export operations.

Legal Services. Dispute settlement

We represent our clients’ interests in court disputes concerning protection of their rights and interests on the following matters: settling of tax, customs, labor, corporate disputes; disputes regarding business and debts restructuring; economic and white-collar crimes.

Forensic

Our forensic and investigative accounting team offers: corporate fraud investigation (internal/external investigations of fraud and unfair practices by management and employees, regulatory investigations, anti-money laundering); corporate intelligence (information support of corporate investigation); integrity due diligence (IDD).