› Практики › Non-resident companies

Irina Voyevodina

Partner, Head of Corporate and Taxes dept

+380952312506 voyevodina@interlegal.com.ua

Consultation

Alyona Remenyak

Associate attorney, Head of Cyprus office

+380952312516 remenyak@interlegal.com.ua

Consultation

Non-resident companies

International trade, shipping and transportation remain important components of the global economy, often carried out through non-resident companies in various jurisdictions. However, global deoffshorisation processes, numerous changes and the complexity of existing requirements require professional legal support, especially in taxation and compliance matters. Our team of qualified specialists is ready to help your business comply with legal requirements and reduce business risks.

Our services include:

1. Registration and maintenance of non-resident companies

Registration of a company in foreign jurisdictions: We will help you register a company in any jurisdiction of your choice, providing full legal support and compliance with all requirements.
Legal support: We provide full legal support at all stages of setting up and running a business, including the preparation and execution of the necessary documents.

2. Advice on tax legislation

Taxation: Professional advice on the tax laws of Ukraine and other countries, helping to optimise the tax costs of your business.
Compliance: We monitor changes in legislation, allowing your business to stay up to date with new requirements and comply with them.

3. Structuring of assets and international transactions

Analysis of contractual relations: We analyse contractual relationships from the point of view of tax implications, which helps to reduce risks and increase business efficiency.
Business restructuring: We provide services for restructuring business and corporate structures to improve their efficiency.

4. Opening accounts in foreign banks

Account opening: We assist with opening accounts in foreign banks, Bank Compliance procedures and other financial services.

5. Asset protection

Holding structures and real estate: We protect your assets, including the creation of holding structures and real estate management.
Intellectual property: We register and protect intellectual property, such as patents, trademarks and copyrights.

6. Support of international transactions

Purchase and sale of assets: We provide legal support for transactions involving the sale and purchase of assets and businesses both in Ukraine and abroad.
Registration of ships: We register ships under convenient flags, ensuring compliance with all international requirements.

Our specialists will help you optimise your tax burden, ensure compliance with the law and reduce business risks. Contact us to get quality information and effective solutions for your business.

Interlegal solutions

Clients

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

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.