Situations
Choose the situation closest to yours.
Something more specific? Three questions point you the right way
Step 1 of 3
What is it about?
What is the issue?
What is the issue?
What is the issue?
What is the issue?
What is the issue?
Where?
Typical matter · Corporate and transactions
M&A transaction support
We are buying or selling a company
What is included
- Legal, tax and financial due diligence
- Purchase agreement
- Tax structuring
- Signing and closing
Pricing
Hourly, with a cap
Typical matter · Corporate and transactions
Market entry
We are setting up in Slovakia or the Czech Republic
What is included
- Company formation
- Registrations and licences
- Tax registrations
- Core contracts
Pricing
Fixed once the scope is agreed
Typical matter · Corporate and transactions
Investment round
We are bringing in an investor
What is included
- Term sheet
- Shareholders' agreement
- Cap table and valuation support
Pricing
Hourly, with a cap
Typical matter · Corporate and transactions
Outside general counsel
We need a lawyer on call, without hiring one
What is included
- A named lawyer who knows your company
- Contract reviews up to an agreed number each month
- Answers by phone or email within an agreed time
- A quarterly review of open risks
Pricing
Monthly fee
Typical matter · Corporate and transactions
Corporate housekeeping
We want someone to keep track of our corporate deadlines and registers
What is included
- Annual general meeting and minutes
- Commercial register changes
- Beneficial owner records kept current
- A calendar of filing deadlines
Pricing
Monthly fee
Typical matter · Corporate and transactions
Company formation
We are setting up a new company
What is included
- Choice of legal form and articles
- Registration in the commercial register and trade licences
- Beneficial owner registration
- Shareholders' agreement where there are several founders
Pricing
Fixed once the scope is agreed
Typical matter · Corporate and transactions
Company liquidation
We no longer need the company
What is included
- Resolution to dissolve and appointment of the liquidator
- Notice to creditors and settling liabilities
- Tax clearance and deletion from the commercial register
- Working with your accountant on the final accounts
Pricing
Fixed per phase
Typical matter · Disputes and recovery
Debt recovery
A customer will not pay
What is included
- Claim review
- Formal demand
- Payment order or lawsuit
- Enforcement
Pricing
Hourly with a cap for each stage, or statutory tariff
Typical matter · Disputes and recovery
Shareholder dispute
The shareholders no longer agree
What is included
- Position review
- Negotiated exit or buy-out
- Litigation if needed
Pricing
Hourly with a cap for each stage, or statutory tariff
Typical matter · Disputes and recovery
Post-acquisition claim
The deal went wrong after closing
What is included
- Warranty and indemnity review
- Price adjustment
- Expert evidence
Pricing
Hourly with a cap for each stage, or statutory tariff
Typical matter · Disputes and recovery
Recovery on a monthly fee
Late payers are a fact of life in our business
What is included
- A formal demand for every overdue invoice you pass to us
- A monthly overview of what was collected
- Court stages: hourly with a cap per stage, or the statutory tariff
Pricing
Monthly fee
Typical matter · Disputes and recovery
Training: receivables from invoice to enforcement
We want our team to know what to do when a customer does not pay
What is included
- Contract terms that matter before the invoice is issued
- The steps from reminder to court, on your own cases
- A one-page internal procedure, drafted with your team
Pricing
Fixed once the scope is agreed
Typical matter · Restructuring and insolvency
Out-of-court and preventive restructuring
Cash is running short and creditors are pressing
What is included
- Liquidity review
- Standstill and creditor negotiation
- Restructuring plan, confirmed by court where needed
Pricing
Hourly, with a cap
Typical matter · Restructuring and insolvency
Reorganisation in court
Insolvency is on the table, but the business can survive
What is included
- Viability assessment
- Petition and reorganisation plan
- Creditor negotiations and vote
Pricing
Hourly with a cap for each stage, or statutory tariff
Typical matter · Restructuring and insolvency
Creditor representation
A key customer or supplier is insolvent
What is included
- Claim filing
- Creditors’ committee
- Avoidance actions and recovery
Pricing
Hourly with a cap for each stage, or statutory tariff
Typical matter · Restructuring and insolvency
Director liability review
The directors are worried about liability
What is included
- Duty assessment
- Board records
- Action plan
Pricing
Fixed once the scope is agreed
Typical matter · Restructuring and insolvency
Debtor's bankruptcy filing
The company is insolvent and rescue no longer makes sense
What is included
- Insolvency test and the filing deadline
- Bankruptcy petition with lists of assets and liabilities
- Working with the trustee during the bankruptcy
Pricing
Hourly with a cap for each stage, or statutory tariff
Typical matter · Tax matters and disputes
Tax audit defence
A tax audit has been announced
What is included
- File review
- Representation
- Appeal
Pricing
Hourly, with a cap
Typical matter · Tax matters and disputes
Transfer pricing documentation
Group transactions need documenting
What is included
- Master and local file
- Benchmarking
- Annual update
Pricing
Fixed once the scope is agreed
Typical matter · Tax matters and disputes
Tax opinion
A transaction or structure raises a tax question
What is included
- Analysis of the facts
- Written opinion
- Binding ruling request where useful
Pricing
Fixed once the scope is agreed
Typical matter · Tax matters and disputes
Tax appeal and court action
The tax office has issued an additional assessment
What is included
- Appeal against the assessment
- Action before the administrative court
- Cassation complaint to the Supreme Administrative Court
Pricing
Hourly with a cap for each stage, or statutory tariff
Typical matter · Tax matters and disputes
Withheld VAT refund
The tax office is holding back our VAT refund
What is included
- Replies to requests and evidence for the invoices in question
- Representation in the audit or local investigation
- Interest on the delayed refund, where it is due
Pricing
Hourly, with a cap
Typical matter · Tax matters and disputes
Tax structuring of a transaction
We are planning a holding, a share sale or moving assets within the group
What is included
- Options compared for income tax, VAT and withholding tax
- Review against anti-abuse rules
- Sequence of steps and the documents for each
Pricing
Fixed per phase
Typical matter · Tax matters and disputes
VAT registration
We need to register for VAT in Slovakia or the Czech Republic
What is included
- Whether and from when you must register
- The application and replies to the tax office's questions
- Registration of a foreign company, including representation before the tax office
Pricing
Fixed once the scope is agreed
Typical matter · Risk and governance
AML framework
The bank or regulator asks for our AML policy
What is included
- Risk assessment
- Policy and procedures
- Staff training
Pricing
Fixed once the scope is agreed
Typical matter · Risk and governance
Internal investigation
We received a whistleblower report
What is included
- Scoping
- Interviews and evidence
- Findings report
Pricing
Hourly, with a cap
Typical matter · Risk and governance
Governance review
The board needs clear rules
What is included
- Rules of procedure
- Delegation of authority
- Minutes and records
Pricing
Fixed once the scope is agreed
Typical matter · Risk and governance
RPVS registration
A contract with the Slovak state requires registration in the register of public sector partners (RPVS)
What is included
- Identifying beneficial owners
- Registration through us as your authorised person
- Verifications and changes when the law requires them
Pricing
Fixed once the scope is agreed
This service is available in Slovakia only.
Typical matter · Risk and governance
Whistleblowing system
We have 50 or more employees and need an internal reporting system
What is included
- Setting up the channel and the internal rules
- Receiving and assessing reports
- Annual review and staff training
Pricing
Monthly fee
Typical matter · Risk and governance
AML training for staff
Our staff need AML training, and we want it built on our own cases
What is included
- Examples from your sector, agreed beforehand
- Two to three hours at your premises or online
- A test, a training record and a one-page checklist
Pricing
Fixed once the scope is agreed
Tell us what is going on.
Or write directly
office@konfrero.com+421 948 209 013Slovakia
Czech Republic