Legal services

Full support of activities in Ukraine:

· Preparation and analizys of corporate documentation, all kinds of registration actions;

· Drafting and reviewing contracts;

· Legal opinions on civil, commercial and tax law.

Tax planning involving companies in the lowest tax jurisdictions:

· Establishing schemes with the optimal tax burden;

· Drafting and reviewing contracts of sale of corporate rights, with the participation of companies in jurisdictions with the lowest taxation;

· Changes to the statutory documents in connection with the change of the founders (to the company in a lowest tax jurisdiction);

· Drafting and reviewing contracts of sale of goods / services with the participation of companies in the lowest tax jurisdictions;

· Registration of companies with the lowest tax jurisdictions (Cyprus, Seychelles, British Virgin Islands) and all related services;

· Opening accounts in their respective jurisdictions;

· Legalized translation of documents from English, notarization of translations.

Legalization of monetary funds transfer to legal entties from non-residents:

· Drafting and reviewing loan agreements by residents from non-residents;

· Registration of such agreements in the National Bank of Ukraine;
· Transfer of funds by means of statutory capital formation.