Corporate Law
Everyone dreams of having an independent and reliable source of income and being able to manage their time, including their work, at their own discretion, and the best is to run your own business. At the same time, it should not be dismissed that there are many obstacles to doing so, starting even with the state registration of a business entity.
In order to avoid negative factors affecting the development of the business, it is possible to choose the optimal organisational and legal form from the very beginning, which will be suggested by the lawyers of the association.
After the analysis, depending on the composition of the founders, the chosen field of activity, and subsequent counterparties, and taking into account all legal and tax nuances, the client is offered the best model of a business entity and the optimal taxation system.
Our lawyers prepare the necessary documents and submit them for state registration in a timely manner, guaranteeing the highest level of confidentiality from the moment of negotiation.
Every entrepreneur is faced with the need to make changes in the constituent documents and information on the legal entity contained in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations, and these changes may be of very different nature (change of the legal entity’s registered office, types of economic activity (KVED), name of the legal entity (full or abbreviated), head or information on the head of the legal entity, composition of the founders by sale of corporate rights/withdrawal of the founders).
Recent changes in legislation will soon require companies to enter and update information on the ultimate beneficial owner (controller). The absence of such information on the beneficial owners in the state register may cause unexpected problems for the company not only from the regulatory authorities, but also from the bank, investors, in cooperation with counterparties, may lead to the refuse to participate in a tender or to grant a loan, and as a result, financial losses for the company.
A qualified and individual approach to each client, communication at a convenient time, and professional attention to detail will allow you to register your business competently and in the shortest possible time.
Who it is for
- people starting a business and deciding between a sole proprietorship and a company
- founders setting up a company with partners
- business owners who need to change the director, name, address or shareholders
- companies that need to file or update information on their ultimate beneficial owner
Packages
Turnkey business set-up
- review of the founders, line of business and future counterparties
- advice on the legal form and the tax regime
- drafting the constituent documents
- filing for state registration
Corporate changes
- change of director, company name, registered office or business activity codes (KVED)
- changes in shareholders: sale of corporate rights or a founder's exit
- increase or reduction of the charter capital
- filing and updating information on the ultimate beneficial owner
- drafting resolutions and the updated charter, and filing the changes with the state register
FAQ
Which is better, a sole proprietorship or an LLC?
There is no one-size-fits-all answer. It depends on how many partners you have, what you do, who you will work with and how you plan to grow. We weigh these factors and suggest the best structure and tax regime.
Why do we need to disclose our ultimate beneficial owner?
Most legal entities are required to do so. Missing or outdated information in the register can cause trouble with regulators, banks, investors and counterparties, and may even cost you a tender or a loan.
Can we change the director or shareholders without a lot of red tape?
Yes. We prepare the resolutions and documents, explain what needs to be signed and where, and file the changes for registration.
Is information about my future business kept confidential?
Yes. Everything you share with us from the very first conversation is protected by attorney–client privilege.
Contacts
Let's discuss your matter
Describe the situation briefly and we will get back to you.
- Phone
- +380 50 353 78 82
- info@asteelex.com
- Office
- 9 Ivana Fedorova St., office 65, Kyiv 03150, Ukraine
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