With extensive experience, we offer wide range of tasks that arise in front of international business structures within the legal framework of Ukraine, including such areas as tax, corporate, investment, land, civil, economic, labor and procedural law.
Obtaining licenses and permits, including permits for employment of foreign nationals, the individual NBU licenses for investment abroad, and placing funds in bank accounts abroad and other documents allowing character, as well as the implementation of registrations, in particular, registration of credit agreements (loan) with NBU;
Judicial work in Ukraine, including the maintenance of economic, administrative and civil disputes;
Support of transactions with real estate, registration of rights to land and other properties, preparation and analysis of contracts of sale and lease;
The establishment and reorganization of legal entities. Liquidation and bankruptcy.
The company abroad - a key element for the maintenance and survival of any business completely. So, many of the tasks are achieved with the help of foreign companies: asset protection, tax optimization, access to new markets, asset allocation, and many others.
We can say that the company abroad is a tool that enables businesses to effectively exist and increase profits.
The Company is subject to the law of the state, according to which law it was created - or, in other words the company podyurisdiktsionna particular state (jurisdiction), as a rule, where it is created.
Jurisdictions there are so many - a little more than the states, with some states in its legislation provide for several legal regimes (jurisdictions), according to which may be registered or established by the company. For example - a company registered in the special economic zone, can exist in a completely different environment than a company incorporated outside of the zone, although both companies will be created in the same state.
Jurisdiction is a state or territory, which makes it possible to create a company and defines the conditions under which the company exists. All jurisdictions can be divided into: offshore and onshore (low-tax and prestigious).
Offshore jurisdictions are the jurisdictions that do not levy taxes on the companies that are registered and also does not contain information on the owners of such companies in the public domain.
Onshore jurisdiction - jurisdiction is that levy taxes in the usual way and contain the register of legal entities publicly available. As a rule of jurisdiction with a low level of tax pressure (at the rate of income tax up to ~ 15%) are considered low-tax, whereas the jurisdiction which its reputation create significant commercial effect (and which, incidentally, as a rule have a high level of tax pressure) considered prestigious.
The process of company registration abroad affordable and easy - it begins with a referral to a specialist, who will be able to choose an effective solution for any size business. After the choice of jurisdiction the company created remotely, without having to leave the Ukraine, and the company's portfolio of documents delivered to the Client.
Ability and quality of registration of the company depends on the level of training, the registrar of the company and the scope of its network of international partners and this is what makes our company a leader among the competitors. The number of our partners around the world several hundred, which allows us to carry out any tasks quickly and easily. In addition to the key for the tax planning jurisdictions - Cyprus, England and Belize, our company has its own offices, which enable us to provide our clients a significant and often unique market advantage.
In addition to the establishment of companies, we offer a full range of services required of the company in a foreign jurisdiction - opening an account with a foreign bank, accounting, auditing and submission of reports, provision of virtual office, obtaining the necessary licenses and authorizations, including individual license NBU.
International tax planning is a complex legal process that results in a reduction of the tax burden on business of the Customer. International tax planning, as a rule, is in three consecutive components: the analysis of the current tax burden on business development solutions (legal opinion) that allows to significantly reduce the tax burden and business restructuring - implementation of decisions.
In tax planning used a variety of tools and equipment, as a rule - foreign (offshore, low-tax and prestigious) company Instrument (loan agreement, license, agency and commission contract, contract of trust management / trust, storage, etc. of the contract.), And others instruments (investment funds, securities, warrants, and other nominees.).
Only a true expert in the tax planning of the above set of tools will be able to make efficient from a tax point of view of business structure that will optimize taxation legitimate way to protect the business and its owner from the illegal (and gray) infringement by third parties, as well as provide efficient storage resources, usually in a prestigious bank.
In your task our experts, working through a network of representative offices abroad and foreign partners, will establish a register or a legal entity at any point on the map. In addition to the establishment of companies, we offer a full range of services required of the company in a foreign jurisdictions - opening an account with a foreign bank, accounting, auditing and submission of reports, provision of virtual office, obtaining necessary licenses and accounts in foreign funds on the account in a foreign bank has long been considered to be a reliable way to preserve and increase their savings. The decision on the placement of funds abroad for individuals, largely justified by the need to protect their savings from possible economic fluctuations in the country of residency. In turn, the legal entities engaged in international activities, an account in a foreign bank doing business easier and enhances the interaction of the border. Available accounts in optimally selected banking jurisdiction contributes to fulfilling the company's work with all its features, gives status and enhances the reputation as the business partnera. Administration of foreign companies after the creation of the company in the offshore, low tax jurisdiction or prestigious, the most important is to ensure the existence of the company and maintain it is in good condition (good standing). For the company's existence it necessarily need to directors, shareholders, legal (registration) address, in some jurisdictions, the company will also need to prepare and submit to state bodies financial statements be audited. Maybe some customers to create the so-called goals substance (the real presence of the company) and / or other commercial purposes need the services of a virtual office - sending mail, personal e-mail addresses, separate with the secretary phone or telephone, website creation companies and special electronic pochty.
The use of foreign companies is able to solve many of the tasks set by the business. However, if the interests of the business or assets are concentrated in Ukraine, Poland and other countries, then inevitably there are questions which are subject to regulation by national law of the country. With extensive experience, the experts of the company offer a solution to a wide range of problems that arise in front of international business structures within the legal framework of Ukraine, Poland and other countries, including such areas as tax, corporate, investment, land, civil, economic, labor, and procedural support for foreign companies We accompany our clients in all stages of business creation and development, among other things, providing services of company registration and opening accounts. However, maintaining the vigorous activity of the company, as a rule, is accompanied by the need to respond promptly and resolve the current issues with the help of lawyers. Therefore, our team of professionals offers a range of services for subscription services of foreign companies.
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