Legal House was created by Swiss network SIGTAX and Ukrainian team of four partners – Ruslan Redka, Natalia Radchenko and Lana Golian, to implement concept of Multy-Family Office company in Ukraine.
Legal House provides legal, financial and corporate services aimed to protection, preserving and increasing family capital.
Legal House provides support for private and corporate clients.
Services for Corporate Clients:
- Day-to-day business support in legal and tax matters
- Due-diligence and KYC
- Consulting in corporate, commercial, tax, migration, employment law, inheritance planning, relocation support, compliance with international tax law
- Business partnership structuring – shareholders agreements, option and insurance schemes
- International business structuring: starting from designing business idea to implementation and maintenance in the future
- Company formation on Ukraine and worldwide
- Corporate bank accounts arranged
- Business relocation and re-domiciliation
- M&A transaction support
- Debt to equity swap
- Investments arrangement (loans from the EBRD, private-equity funds, banks) and security issuance support
- Accounting services
- Tax due-diligence and risk control
Services for Private Clients:
- Consulting on personal taxation, structuring of personal assets and income
- Support with investment procedures in Ukraine and worldwide
- Support with opening personal bank accounts in Ukraine and worldwide
- Residence permit, economic citizenship, tax residence in Ukraine and worldwide
- Bank compliance services
- Personal Tax Declarations preparation and filing
- PEP Declarations preparation and filing
Trust and fiduciaries services
- Trust and Family Foundation Establishment and support.
- Inheritance and wealth management plan designing and implementation
- Fiduciary Services through USA, Cyprus, Jersey, Swiss, Lichtenstein, Luxembourg licensed management