Business Structuring in Ukraine
Cost of services
Reviews of our Clients
... our work on joint projects assured us of your high level of professionalism
What we offer
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Analysis of the client’s business model with regard to potential tax risks
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Recommendations for mitigating those risks
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Suggestions for optimizing business processes and the existing business model to reduce the tax burden
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Selection of the appropriate legal form, classification of business activities (KVED), and allocation of activities and tax liabilities among participants
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Advisory on documenting the "source of funds" history
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Drafting of partnership agreements, service agreements, commercial representation contracts, public offers, privacy policies, NDAs, and other documents
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Business model for the Ukrainian market
Documents for business structuring
Business structuring is the foundation for organizing your company’s operations effectively and in compliance with legal requirements. It helps minimize financial risks, significantly increase your business’s profitability, and reduce the tax burden.
However, it is important to be aware of the risks associated with an improper approach to business structuring. For example, the Criminal Code of Ukraine establishes liability for intentional tax evasion. Therefore, the main risk in business structuring lies in overly creative schemes that may attract the attention of law enforcement authorities. There are also risks of reduced economic efficiency if legislation is applied incorrectly. One should not forget about the unreliability of counterparties involved in the structure either, as they may become an additional source of problems. As a result, flawed optimization can lead to substantial losses.
The tax optimization and market model development in Ukraine offered by our specialists involve exclusively legal methods of reducing the tax burden. We focus on situations where everything not expressly prohibited is permitted, as well as on the opportunities provided by the law.
Business optimization is not only about knowledge of the Tax Code and accounting standards, or understanding legal acts and legislation, but also a creative approach to applying them—one that enables the identification of advantageous opportunities for your business.
Our lawyers will help develop a market model that does not attract undue attention or claims from regulatory bodies and will allow you to focus on growing your business without unnecessary risks.
Who Needs Business Planning, and When?
Scaling a business, increasing the number of employees, and expanding financial turnover are natural stages in a company’s growth. However, without an optimized approach, this can lead to a significant increase in the tax burden. That is why it is important to assess risks and expenses in a timely manner and to develop a system of exclusively lawful actions, taking into account the possibility of different interpretations of legal norms.
Legal defense will always be more expensive than the cost of timely development of a legally sound business structure and tax optimization strategy. Today, strategic planning in Ukraine is necessary not only for large businesses but also for small and medium-sized companies. This becomes especially important in conditions of constant legislative changes and economic instability.
What are the Advantages of Business Structuring?
Proper planning can significantly reduce your business expenses in a lawful manner and help avoid fines and other sanctions.
Benefits of business planning in Ukraine:
- Reduction of tax liabilities
- Minimization of tax risks
- Increased business efficiency
- Avoidance of fictitious transactions and unjustified price adjustments
Developing and implementing a tailored strategy aimed at minimizing costs and addressing the specific needs of your business will significantly strengthen your position as a reliable partner.
Our goal is to identify your needs, assess the risks, and propose the most straightforward and convenient model for your business.
Service packages offers
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Analysis of the existing or planned business model, including the client’s initial idea and the legal structure of the business organization
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Development or adjustment of the business model, if specialists identify weaknesses in the client's initial idea
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Planning of ownership structure and selection of the optimal organizational form
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Recommendations for optimizing operations, reducing tax burden, and company registration
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Preparation of recommendations on the business operation model
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Analysis of the client’s business model and determination of the need for necessary documents and contracts
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Development of documentation for legal and tax optimization
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Drafting of corporate agreements, public offers, commercial representation agreements, and service agreements
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Preparation of memorandums of cooperation, etc.
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Analysis of the client’s business model and identification of potential tax risks
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Preparation of recommendations and consulting on taxation matters in Ukraine
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Development of a scheme considering the distribution of financial flows and tax burden
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Legal analysis of individual transactions and business schemes to identify potential tax risks
How to Build an Effective Business Model?
To build an effective business model, it is necessary to:
- Develop a transparent market operation system
- Choose the appropriate form of business activity that will meet all the needs of the business. If necessary, change the organizational and legal form of the activity
- Analyze the financial model and optimize the tax burden, selecting the tax system
- Structure operations within the group of companies
- Create a model that guarantees business security, even under increasing pressure from regulators
- Sign partnership and joint venture agreements
- Implement asset protection measures
- Assess the need to create special purpose companies that will address specific needs (e.g., for attracting investments, creating joint ventures, or for intermediary/trading companies), or establish branches, representative offices, and subsidiaries
Answers to frequently asked questions
What strategies can be used to reduce the tax burden on a business?
These may include choosing the right form of business organization, tax system, redistribution of financial flows, asset structuring, etc.
Does our company develop business schemes and tax burden optimization for individual entrepreneurs?
Yes, we assist in reducing the tax burden and structuring the business for both large companies and individual entrepreneurs.
Problems We Solve for Businesses
Legal support and business structuring are essential not only for a proper start but also for ensuring the ongoing stability of a company. Our specialists provide comprehensive legal services for businesses, assisting you in developing an optimal and effective business model, optimizing the tax burden, and mitigating potential risks.
With extensive experience in implementing such models in practice, we offer more than just business registration and account opening; we provide full support:
- Development and structuring of the company’s charter and other foundational documents
- Tax structuring of the business
- Drafting partnership agreements, memoranda of cooperation, and other informal agreements between founders
- Corporate structuring of ownership relations through corporate contracts.
Thanks to our integrated approach and years of experience, we will help you build a legal framework for your business that aligns with your needs and market requirements.
Legal Support and Business Planning Assistance: Our Cooperation Algorithm
To ensure the stability and protection of your business, we follow a clear approach:
- Situation Analysis: We review your current business structure, including the forms of business organization, tax burden, revenue, ownership, investments, and other aspects.
- Strategy Development: We assess potential risks and determine optimal options for the legal structure.
- Tax Planning for Business: We evaluate and implement mechanisms to reduce tax risks, optimize the tax structure, and more.
- Business Audit: We identify potential issues and develop solutions to address them.
- Business Operation Scheme Development: We model an efficient business structure and assist with its implementation.
- Contract and Document Development: We create legally sound agreements that protect the interests of your company.
- Legal and Accounting Services: We provide ongoing support in financial, tax, and legal matters.
Why Clients Choose Us for Business Structuring Services
- Our specialists provide comprehensive business planning services.
- We develop actionable and practical business operation models.
- We design strategies for effective tax accounting and minimization.
- Your risks are carefully analyzed by experienced accountants, auditors, and lawyers.
- We have up-to-date experience and stay informed about changes in legislation.
- We provide solutions for both immediate issues and long-term goals.
- The solutions we offer are always legal and substantiated.
Entrust your business’s legal matters to us; get in touch with our specialists today and take the next step toward secure and successful development!
We are ready to help you!
Contact us by mail [email protected] or by filling out the form:Our team
