+38(093)197-63-13 +38(050)722-27-66 info@liglex.com WhatsAPP Telegram

UA RU

For businesses
- Transactional support and compliance
  KYC/AML outsourcing M&A transactions Due diligence Legal transaction support
- Corporate finance and consulting
  Development of organizational, legal, and financial structure Setup of financial and economic department Investment project analysis Implementation of budgeting Management accounting setup and audit Implementation of management accounting IT systems
- Project support
  Management of individual company projects Lean Management Business and market development consulting International Commercial Law
FOR BUSINESSES
For private individuals
- Asset structuring
  We design and implement a target ownership and control model to ensure that assets are legally protected, easy to manage, and ready for transactions.
- Preparation of responses to regulatory authorities
  We collect and organize your capital history so that it is fully clear to compliance. Our team of lawyers and financial analysts reconstructs cash flows, links income to assets, prepares supporting documentation, and manages communications with the bank or regulator.
- Investment portfolio structuring
  We combine legal and financial expertise. We develop an investment policy, select platforms, define asset class allocation, establish instrument selection criteria, and set rebalancing rules. We integrate the portfolio into your overall asset structure and SoF/SoW requirements.
- Asset tax optimization
  We combine tax expertise with the legal architecture of assets. We model scenarios, choose the optimal ownership and income distribution structure, and set up the calendar and documentation.
FOR PRIVATE INDIVIDUALS

UA RU

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We are open to cooperation and ready to help you with any questions you may have. Choose the most convenient way to contact us, and our team will respond quickly.

+38(093)197-63-13 +38(050)722-27-66 info@liglex.com Ukraine, 65012, Odessa, Frantsuzskyi Boulevard, 2.

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Do you only work in Ukraine?

We support projects in Ukraine and the EU, connecting local partners as needed.

Is it possible to start with a pilot/audit?

Yes. We often start with express diagnostics or a red-flag review and a plan for “quick wins.”

How is the price determined?

Fixed price for a clear scope of work or T&M with limits; transparent stages and artifacts.

Do you work with our lawyers/accountants/IT specialists?

Yes. We build mixed teams and “stitch” processes between functions.

How secure is the data?

We use secure data rooms, NDAs, and the principle of least privilege access.