International corporate service

Laywers of Dmitrieva & Partners have long-term experience of the provision of consulting legal services and support of operations in the field of the international corporate and commercial law, development of individual schemes on legal support of the international investment activity, optimization of the taxation of holdings and private investors:

  • development of corporate and tax schemes for minimization of tax allocation and protection of the rights of a client;
  • obtaining the NBU license for investment abroad;
  • expertise of business (Due Diligence);
  • international investments risk assessment;
  • sharing, output to the international financial markets with the direct dividends payment opportunity;
  • organization of system of the overt constructing of holding structures using the resident companies;
  • business legalization support;
  • consultation on:
    - the organization of financial flows,
    - modeling of hereditary legal relations,
    - legalization of property and income,
    - protection of business and prevention of its assumption.

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Dmitrieva & Partners