
BUSINESS STRUCTURING
HOW CAN WE HELP YOU?
Business structuring options
- Structuring or restructuring of business, group, holdings according to the industry and for the purpose of:
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asset protection;
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business scaling;
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attractiveness for the investor (private investor, funds);
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entry to IPO;
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optimization of financial flows within the group;
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optimization of the tax burden;
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reduction of the number of companies, through merger, sale or liquidation in order to minimize the risks of CFC rules and reduce costs;
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opening of new directions of business;
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establishment of a profit distribution mechanism;
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building an effective corporate management mechanism;
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transparency.
- Solutions on business relocation abroad.
- IT business structuring in Ukraine and abroad.
- Support of market entry/exit in Ukraine and abroad.

Structuring tools and algorithm
- Choosing the optimal jurisdictions for conducting business, through comparative analysis and scanning of the client's goals.
- Fulfilling the tax substance of created and/or existing companies (office, local director, employees, etc.).
- Scanning and optimization of risks regarding:
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permanent establishment;
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rules of controlled foreign companies (CFC);
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tax consequences of real estate ownership (or real estate transactions);
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transfer pricing;
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tax residency of companies in Ukraine or in another jurisdiction;
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thin capitalization rules;
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the possibility of applying DTT rates.
- Establishment of an optimal corporate structure, preparation of corporate documents, Shareholders' Agreement.
- Payment solutions for the structure.

