Private support: assets, compliance, and taxes (Ukraine/EU)

When personal capital is spread across business interests, real estate, investments, and multiple jurisdictions, the main risk is lack of control: unpredictable bank/compliance requests, weak source-of-funds (SoF/SoW) evidence, documentation gaps, and no coherent ownership model.

LigLex supports private clients at the intersection of law × finance × compliance: we design the legal architecture of assets and align it with the financial provenance logic, so your structure remains protected, clear, and audit-ready in Ukraine and the EU.

Typical use cases:

• SoF/SoW requests from banks/regulators, large transfers, account opening/maintenance;

• acquisitions of real estate/investments, transactions with shares/assets;

• tax residency change, dividend/interest streams, CFC perimeter (if applicable);

• inheritance and continuity of control.

What we do (scope depends on the case):

• Asset structuring: ownership/control model, separation of personal vs business risks, SPVs/holdings where justified.

• SoF/SoW and regulator/bank responses: cash-flow reconstruction, evidence package, and communications support.

• Investment portfolio structuring: IPS, allocation/rebalancing rules, integration with SoF/SoW and overall asset structure.

• Asset tax optimization (modeling): scenario modeling, ownership/income distribution setup, documentation calendar.

Delivery approach: Discovery → Roadmap → Implementation → Support.
Outcome: an ownership and documentation setup you can confidently explain to banks, investors, and regulators.