FLAGSHIP PROGRAM
Profit under control in 3 months
In 90 days, we will transform chaotic management accounting and fluctuating profitability into a transparent, manageable system.
See what's included in the program
We transform chaos in KYC/AML and management into a streamlined, manageable system that confidently passes bank and investor audits - and helps your business grow.
For business owners and top managers who have revenue, but profit, metrics, and risks are managed "by gut feeling."
Who LigLex is for
Who LigLex is for
Owners and CEOs
companies in Ukraine and when entering the EU
Owners
who:
- "there is revenue, but I don't see profit"
- there is management accounting, but it cannot be trusted
- banks and counterparties are increasingly asking questions that no one can properly address
- there are plans for a loan, a deal, or attracting investment, but the business is not ready for it
Book a consultation
What tasks we handle
Entry point – profit and management.
Second level – readiness for a deal, bank, or investor.
We bring order to management P&L/BS/CF and metrics across key business areas.
We show where the business earns and where it loses margin: operational, tax, and contractual leaks.
We build ownership structures and contractual models designed to withstand bank and investor compliance.
We create KYC/AML profiles for companies and beneficiaries that are readily accepted by Ukrainian and EU banks.
We prepare businesses for M&A and investment attraction for when the time comes.
Not a one-off consultation, but a three-level system
We prepare for a deal, a bank, or an investor.
We build a stable system.
We start with profit and management diagnostics.
Flagship
{I}
Profit under control in 3 months
Management accounting and business valuation: turnkey in 90 days. The result is a functional management P&L/CF, a map of profit leaks and changes (Lean/processes, structure, taxes), and an estimated business value range.
Second level
{II}
M&A/Investor Ready in 3 months
Preparing the business for a deal/investment. The result is a complete package of documents and structures for investor/bank due diligence by the agreed date.
Third level
{III}
Bank & Compliance Ready in 30 days
Bringing the company and beneficiaries into compliance with bank and regulatory requirements. The result is a KYC/AML profile in a format readily accepted by Ukrainian/EU banks: checklist, dossier, income and asset map.
LigLex Flagship: "Profit under control in 3 months"
90 days to ensure that management accounting and profit are no longer based on assumptions.
"Profit under control in 3 months" program
The program is ideal for owners and top managers who:
Profit exists, but it fluctuates from month to month.
Management accounting is formally maintained, but the figures are not trusted.
There is no clarity on which areas are actually profitable.
A feeling that the business is under-earning and overpaying on taxes/expenses.
Inside the "Profit under control in 3 months" program
- We build or reconfigure management P&L and CF by key areas and legal entities.
- We identify operational, tax, and contractual profit leaks.
- We map processes and points of margin leakage (Lean, operational efficiency).
- We refine the organizational structure, roles, and regulations required for sustainable accounting.
- Optional: we estimate the business value range once the figures are reliable.
How we work
Weekly working sessions with key personnel (online/offline). Collaboration with your CFO/accountant/lawyers or tempor
1. Discovery
Data collection, interviews, analysis of current accounting, contracts, structures, and KYC/AML profile.
2. Roadmap
Diagnostic report and a practical action plan: accounting, processes, structure, taxes, and compliance.
3. Implementation
Joint plan implementation with the client's team: accounting setup, process changes, structuring, and preparation of packages for the bank/investor.
4. Support
Support during the agreed period: monitoring of metrics, adjustments, and responding to bank/investor inquiries.
Result
- Configured management P&L/CF by key areas.
- Monthly closing by the 15th with an accuracy of ±0.5% for EBITDA.
- Profit leak map (operational, tax, contractual) and a plan to address them.
- List of priority changes in processes, structure, and tax model.
- Estimated business value range as a byproduct of reliable figures.
Discuss the "Profit under control in 3 months" program
"M&A / Investor Ready in 3 months"
For companies preparing for a sale, partner entry, or investment attraction.
for an investor or bank
Result
- Complete package of documents and structures for investor-bank due diligence.
- Transparent ownership structure and cash flows.
- Minimization of legal-tax and KYC-AML risks before the deal.
Discuss company preparation for an investor or bank
"Bank & Compliance Ready in 30 days"
For companies facing inquiries and blocks from banks/ regulators.
for a bank audit
Result
- KYC/AML profile of the company and beneficiaries in a format "swallowed" by Ukrainian/EU banks.
- Checklist and dossier on beneficiaries.
- Income and asset card.
- Recommendations for refining structures and documents.
Systemic solution for bank and regulatory audits
Unified work methodology for all programs
step 1
Discovery
Data collection, interviews, analysis of current accounting, contracts, structures, and KYC/AML profile.
step 2
Roadmap
Diagnostic report and a practical action plan: accounting, processes, structure, taxes, and compliance.
step 3
Implementation
Joint plan implementation with the client's team: accounting setup, process changes, structuring, and preparation of packages for banks/investors.
step 4
Support
Support during the agreed period: monitoring of metrics, adjustments, and responding to bank/investor inquiries.
What changes in business after working with LigLex
A management P&L/CF appears that is trusted by the owner and the investor.
Monthly closing by the 15th with control of EBITDA and key metrics.
Understanding which areas actually earn and which consume the margin.
Reduction of tax and operational burden through reconfiguration of processes and structures within the law.
Readiness for dialogue with banks and investors: KYC/AML, structures, and documents are in order.
Understanding the business value range and the factors that increase this value.
Comprehensive consulting for business in Ukraine and the EU
Experience in finance, law, and operational efficiency
Working with businesses in Ukraine and upon entering the EU
Industries: medicine, development, IT, manufacturing, etc.
Format: not reports for the sake of reports, but utilization until a measurable result is achieved.
Are you ready to stop guessing about profit and risks?
Start with an express diagnosis.
