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Private Clients and Wealth Services

We use our in-depth knowledge, wealth of experience and creative approach to problem-solving to develop sound advice and practical solutions for private clients.

We use our in-depth knowledge, wealth of experience and creative approach to problem-solving to develop sound advice and practical solutions for private clients. We help you to save money, protect your assets and ensure well-being for your family legally and transparently. We will guide you through the turbulence times to family prosperity.

Do you own a middle-size business? Or perhaps a big group of companies? Anyway, all the wealth you have built, and the success achieved are the result of the tremendous work you can be proud of. The dramatic changes in today’s reality give us a bold sign to think about what needs to be done to protect what you have earned, to make your wealth to “work” properly for you and your family and take care of your close ones’ well-being. And here is where we can think together – our experts will assist you to develop an action plan tailored for your assets to be protected and properly structured in a fully legal and economically feasible manner.

Olga Trifonova
Olga Trifonova
Director, Head of Private Clients & Wealth practice

What we can do for you

Tax and legal advice on controlled foreign companies (CFC) rules in Ukraine

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Individual’s tax residency status review in Ukraine and in various foreign jurisdictions

 financial services banking2 red

Support during AML / KYC checks performed by foreign banks and other financial institutions

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Structuring & restructuring of business assets, including advising on assets protection from various risks of deprivation by third parties

 quality recognition red

Personal finance structuring, including personal holding vehicles tailored to beneficial owner’s aims and ensuring transparency and tax efficiency of the personal structure, business succession and continuity planning, as well as a flexible and prompt inheritance process

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Personal structures “health check” – review your existing personal structure is in line with the worldwide development on tax transparency and increasing scrutiny over structures in offshore jurisdictions

 distributor red

Tax and legal support of purchase / sale of properties, private aircrafts, yachts, cars, art, jewelry, collections, sport clubs, other valuable items, etc., as well as their relocation between countries

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Legal support during Ukrainian and international tax inspections or litigations

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Assisting with family related issues, drafting or review marriage/divorce contracts, family constitutions, wills, heritage agreements, etc. under Ukrainian and foreign law

Advising on Family Office establishment

 emotional be well red

Advising on charity / philanthropy projects implementation

 travel red

Consulting on foreign immigration requirements and express analysis of jurisdictions for potential immigration to utilize special relocation and tax regimes for investors

What we can do for you

Tax and legal advice on controlled foreign companies (CFC) rules in Ukraine

 facial recognition red

Individual’s tax residency status review in Ukraine and in various foreign jurisdictions

 financial services banking2 red

Support during AML / KYC checks performed by foreign banks and other financial institutions

 key red

Structuring & restructuring of business assets, including advising on assets protection from various risks of deprivation by third parties

 quality recognition red

Personal finance structuring, including personal holding vehicles tailored to beneficial owner’s aims and ensuring transparency and tax efficiency of the personal structure, business succession and continuity planning, as well as a flexible and prompt inheritance process

 thumbprint red

Personal structures “health check” – review your existing personal structure is in line with the worldwide development on tax transparency and increasing scrutiny over structures in offshore jurisdictions

 distributor red

Tax and legal support of purchase / sale of properties, private aircrafts, yachts, cars, art, jewelry, collections, sport clubs, other valuable items, etc., as well as their relocation between countries

Contact us

Olga Trifonova

Olga Trifonova

Director

Tel: +380 50 331 9746

Julia  Kadibash

Julia Kadibash

Senior Manager

Tel: +380 44 354 0404

Maryna Lutsenko

Maryna Lutsenko

Senior Manager

Tel: +380 44 354 04 04

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