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Law Firm

Transport-Shipping-International Trade-Corporate and Taxes - Yachting

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Irina Voyevodina
Partner, Head of Corporate and Taxes dept
Consultation
Alyona Remenyak
Managing associate, Head of Cyprus office
Consultation
logo  Non-Resident Companies

Non-Resident Companies

In the global economy, non-resident companies are a critical vehicle for international trade, shipping, and transportation. Nevertheless, evolving deoffshorization initiatives and ever-changing regulatory requirements—particularly in taxation and compliance—demand expert legal guidance. Drawing on extensive experience, our team of qualified specialists stands ready to help you navigate these complexities, ensuring your business stays compliant while minimizing risk.

  1. Registration and Maintenance of Non-Resident Companies
  • Establishing Foreign Entities: We facilitate company incorporation in jurisdictions worldwide, offering full legal support and ensuring adherence to all relevant regulations.
  • Ongoing Legal Assistance: From drafting and processing essential documentation to handling day-to-day corporate matters, we provide continuous legal counsel at every stage of your company’s lifecycle.
  1. Advice on Tax Legislation
  • Taxation: Our professionals offer detailed insights into Ukrainian and international tax laws, helping you optimize tax liabilities and maintain a competitive edge.
  • Compliance: We keep abreast of legislative developments, making it easier for your business to adapt and remain compliant with evolving standards.
  1. Structuring of Assets and International Transactions
  • Contractual Review: By assessing contractual relationships from a tax perspective, we help lower risks and boost operational efficiency.
  • Corporate Restructuring: Our services include reorganizing business and corporate frameworks to enhance agility and reduce vulnerabilities.
  1. Opening Accounts in Foreign Banks
  • Banking and Compliance: We assist with account setup in overseas financial institutions, guiding you through bank compliance checks and other key financial processes.
  1. Asset Protection
  • Holding Structures and Property Management: We design and implement holding schemes and real estate management strategies to safeguard your assets effectively.
  • Intellectual Property: Our team registers and protects your valuable IP—patents, trademarks, and copyrights—securing your intangible assets from infringement.
  1. Support for International Transactions
  • Acquisitions and Disposals: We provide legal support for both domestic and cross-border deals involving asset purchases or entire businesses.
  • Ship Registration: We handle vessel registrations under advantageous flags, ensuring compliance with international maritime standards.

Our skilled professionals deliver tailored advice to reduce your tax burden, maintain legal compliance, and mitigate business risks. Contact us today for reliable information and practical solutions that will elevate and protect your global operations.

 

Interlegal solutions

Clients

Agroprosperis
King Smak
Agriprime Global Commodities GmbH
TAS Agro
«OROM-IMEXPO» SRL
Thyssenkrupp
Royal HaskoningDHV
MTBS
UGTC TRADE
Hill Dickinson
Clyde Co
Argo Shipping Group
Agrofond
Maersk
Oris Maritime BV
Bulkexim
Arista Trading AG
Olam International
Orexim Trading LLC
3F Group
UkrLandFarming
Prat “Nizhynsʹkyy Zhyrkombinat”
LNZ Group
Agri-industrial holding “Astarta-Kyiv”
Kernel Group
MHP
COFCO International
All clients

Reviews

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You are 10 out of 10 for all points. We look forward to working with you again in the future.

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Burak ÖZEN

TurkP&I

’’

Thanks for your support, everything is clear. File is closed sucessfully

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Alexander Alyokhin

Kadorr Agro Group

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I am very grateful to Interlegal for providing clear, prompt, and high-quality responses, as well as relevant recommendations throughout the process. This assistance was incredibly valuable to our work.

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’’

Your firm, as always, is exemplary—professional, efficient, and convenient. Interlegal has been and continues to be our first choice for business.

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’’

Thanks your below. Our feedback is certainly positive. Interlegal lawyers promptly assisted us despite in an extremely difficult situation and we did highly appreciate this . They showed good expertise, studies and researches. We would be happy to recommend the firm to other or use it in the future.

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’’

First and foremost, I would like to extend my gratitude for the collaboration. We were thoroughly impressed with the work on the project and are extremely satisfied with the outcome. I will certainly recommend Interlegal to my colleagues and associates.

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Cases

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Specialists

Arthur Nitsevych
Specialization: Transport and logistics, transactions and investments, ports and terminals
Nikolay Melnykov
Maritime Law, Arbitration, Yachting, Corporate, Transactions, and Investments
Artem Skorobogatov
Transport & Logistics, Ports & Terminals, International Trade
Irina Voyevodina
Investment & transactions, Corporate
Aleksey Remeslo
Shipping, litigation and arbitration
Karyna Gorovaya
International trade, litigation & arbitration, investment & transactions
Valeriia Fetysenko
Yachting, Sales and Purchase agreements
Alyona Remenyak
Corporate, Investment & Transactions
Taras Dragan
litigation and arbitration
Vitalii Tolstik
Criminal Law, Litigation & arbitration
Dmytro Ochkolias
Ports & Terminals, Antitrust and Railway Law
Irina Maltseva
International trade, litigation & arbitration, investment & transactions
Kateryna Bondarenko
Litigation & arbitration
Neli Nikolava
Shipping, litigation and arbitration
Dmytro Bondar
Corporate, Investment & Transactions
Ihor Danyliuk
Corporate, Investment & Transactions
Larysa Roshu
International trade, litigation & arbitration, English Law
Dariia Bubnova
Corporate, Investment & Transactions
Diana Mykhailova
Shipping, Litigation & Arbitration, Ports and Terminals, English Law
Mariia Kalashnikova
Shipping, Litigation & Arbitration
Kateryna Havryliuk
Corporate, Investment & Transactions
Dmytro Karetnikov
Shipping, Litigation & Arbitration
Oleksandra Savielieva
Corporate, Investment & Transactions
Amina Khutak
Yachting, Sales and Purchase agreements
Sofiia Davara
Shipping, Litigation & Arbitration
Alina Uzun
International trade, litigation & arbitration, English Law
All specialists

Publications

All publications
Maritime law
Ports and terminals
Морське право
Порти та термінали

Black Sea Ports: Resistance and Post-War Development Plans

20 May, 2025

53

International trade
Maritime law
Transport and logistics
Морське право

Ukrainian Maritime Trade in 2024 –2025: Operational Resilience Amid Ongoing War  

22

Maritime law
Морське право

The role of CMI in Marine Cyber Security and its implications on the insurance industry 

13 May, 2025

40

Морське право

The insurance implications of nuclear-powered vessel in the context of the IMO regulatory framework 

18 April, 2025

118

News

All news

The Buyer rejected cargo acceptance despite the Quality Certificate: we know what to do! 

3 June, 2025

16

Romanian trader: FOB successful start jointly with Interlegal 

44

Interlegal successfully defended the Seller’s interests in GAFTA arbitration: the Buyer is obliged to pay demurrage

74

Interlegal succeeded in defense of Shipowner’s legal interests under the case on EWRI insurance recovery by the Charterer 

71

Ship arrest in Spain: prompt settlement by Interlegal

76

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