Opening a foreign account for a Charitable Foundation
Our company received a request from the client who wanted to open a foreign bank account for a charitable foundation registered in Ukraine. The purpose of opening a foreign bank account was the possibility to receive payments from foreign investors in US dollars and euros.
Restructuring of a group of companies for the purposes of CFC
We received a request from the client who was interested in analyzing the corporate structure of the foreign companies he owned in terms of obligations and risks associated with the implementation of the rules on controlled foreign companies (CFCs) in Ukraine.
Registration of a yacht in a European jurisdiction
We were contacted by a client who was interested in choosing a foreign country to own a yacht that was under construction in one of the European countries. The client planned to use the yacht mainly in the Mediterranean for private purposes. The client's main condition was to register the yacht in Europe, and offshore registration was not considered.
Registration of a foreign IT company
Our company receive a request from the client for registration of IT company abroad to provide web design services. The client's main requirement was to find the best jurisdiction for registering an IT company to work with customers from Australia, Canada, Japan and the USA. In addition, it was important for the client to register an IT company and open an account in the same country, as well as to be able to register an IT company remotely.
