Organization and reorganization of business in Ukraine and in foreign jurisdictions

Organization and reorganization of business in Ukraine and in foreign jurisdictions

1.1. Registration and liquidation of enterprises.

1.2. Consulting on corporate structure, tax and financial business models.

1.3. Reorganization of business and legal entities (including under the legislation on CEC).

1.4. Development and adaptation of all types of corporate and local documents.

1.5. Settlement of corporate relations between owners, drawing up of joint-stock agreements.

1.6. Corporate restructuring (Legal Due Diligence of corporate structure, capital structuring).


1.1 Registration and liquidation of enterprises.
SBH Law Offices provides comprehensive legal support for the opening and registration of legal entities in Ukraine and foreign jurisdictions. Our lawyers provide legal assistance in the following areas:
  • Analysis of the Client's goals and selection of the optimal organizational and legal form of a legal entity for doing business.
  • Advising on doing business within the framework of special tax, legal and economic regimes.
  • Opening a business / registration of a legal entity of any organizational and legal form "turnkey" (including legal assistance in opening a bank account).
  • Opening a turnkey representative office of a foreign organization in Ukraine.
  • Organization, administration and control of business start-up in any foreign jurisdiction through a wide network of business partners (international and local law firms, registrars and corporate service providers).
  • Organization, administration and control of opening bank accounts in foreign banks.
  • Organization, administration and control of liquidation of a legal entity in Ukraine and any foreign jurisdiction through a wide network of business partners.

1.2 Consulting on corporate structure, tax and financial business models.
The service provides a comprehensive analysis of the business, taking into account the specifics of the activities, jurisdiction, shareholders, sources of funding and includes:
  • Clarification of the Client's needs in the organization of the business structure (if the business is new).
  • Clarification of problematic aspects in the existing business structure.
  • Conducting a comparative analysis of possible options for organizing or changing the corporate structure.
  • Description of possible contractual models between companies and their corresponding financial flows.
  • Analysis and description of tax consequences for participants in the contractual model.

To provide the service, SBH Law Offices, in agreement with the Client, attracts consultants from foreign jurisdictions to obtain advice on foreign law, taking into account the territorial presence of the business.


1.3 Reorganization of business and legal entities (including within the framework of CFC legislation).
Lawyers and attorneys of SBH Law Offices are ready to provide legal assistance in the reorganization of legal entities taking into account the needs of business and the peculiarities of activities in different jurisdictions, the details of local and foreign law.
Our services:
  • Reorganization of legal entities of Ukraine in the forms of transformation, merger, division, separation, accession.
  • Reorganization appeal.
  • Reorganization of legal entities in foreign jurisdictions.
  • Advising on the procedure for determining controlled foreign companies (CFCs), controlled entities, the need to submit a CFC report.
  • Analysis of the existing corporate structure within the framework of the CFC legislation, assessment of financial risks and tax consequences, reorganization of the corporate structure (eliminate burdensome CFCs, change the structure of asset ownership).

1.4 Development and adaptation of all types of corporate and local documents.
Lawyers and attorneys of SBH Law Offices are ready to provide legal assistance in the development of corporate documents, which includes:
  • Development of all types of corporate documents.
  • Adaptation / modernization of existing corporate and local documents.
  • Support of corporate change processes in the structure of companies / groups of companies.

1.5 Settlement of corporate relations between owners, drawing up of joint-stock agreements.
SBH Law Offices advise foreign and Ukrainian companies, as well as shareholders of such companies on the preparation of partnership agreements at various stages of business development. Legal assistance on these issues includes the following areas:
  • Preparation of cooperation agreements between the founders of companies.
  • Preparation of shareholder agreements for Ukrainian companies.
  • Development and approval of option programs for foreign companies.
  • Preparation of standard option agreements for investors and employees.

1.6 Corporate restructuring (Legal Due Diligence of corporate structure, capital structuring).
Lawyers and attorneys of SBH Law Offices are ready to provide legal assistance in business restructuring taking into account the needs of the business, the peculiarities of activities in different jurisdictions, the details of local and foreign law.

Our services:

  • Legal analysis of the corporate structure of a legal entity or group of companies, identification of "weaknesses and vulnerabilities" in the corporate structure, consulting on its optimization.
  • Restructuring of business (groups of companies) in order to optimize the tax burden.
  • Restructuring of the business (group of companies) before the sale of the business as a whole or its part.
  • Business restructuring (groups of companies) before or in order to attract financing / investment.
  • Restructuring appeal.

1.7 Corporate restructuring (Legal Due Diligence of corporate structure, capital structuring).
Lawyers and attorneys of SBH Law Offices are ready to provide legal assistance in business restructuring taking into account the needs of the business, the peculiarities of activities in different jurisdictions, the details of local and foreign law.
Our services:
  • Legal analysis of the corporate structure of a legal entity or group of companies, identification of "weaknesses and vulnerabilities" in the corporate structure, consulting on its optimization.
  • Restructuring of business (groups of companies) in order to optimize the tax burden.
  • Restructuring of the business (group of companies) before the sale of the business as a whole or its part.
  • Business restructuring (groups of companies) before or in order to attract financing / investment.
  • Restructuring appeal.

  

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