+38(093)197-63-13+38(050)722-27-66info@liglex.comWhatsAPPTelegram
UA RU
UA RU
+38(093)197-63-13+38(050)722-27-66info@liglex.com
WhatsAPPTelegram

Comprehensive consulting for businesses in Ukraine and the EU

We help owners, CFOs, lawyers, and top managers build transparent processes, reduce risks, and increase business profitability.

We reduce the tax burden and solve complex cross-border problems for businesses in Ukraine and the EU. Our project-managers, lawyers and financial specialists work together as a team, delivering real implementation, not just advice.

A single team of lawyers
and financiers
Comprehensive turnkey solutions,
not just advice
International experience

in EU countries and Ukraine
Confidentiality
and responsibility
Comprehensive consulting for businesses in Ukraine and the EU

Financial and legal consulting for businesses and private clients

About us

Company history and expertise
Transactions and compliance, corporate finance, project support, personal asset management.
logo
We take a comprehensive approach. Our team combines financial advisors, international commercial lawyers, compliance experts, and project managers. You get a single point of responsibility: from strategy and structure to documents, processes, and implementation.
In times of market turbulence and constant regulatory changes, businesses need not a collection of disparate pieces of advice, but a unified team that can see the legal picture and understand the economics of the decision. Otherwise, there is a risk of overpaying in transactions, delays due to KYC/AML, cash flow failures, “lost” margins, project failures, and questions from banks about the sources of funds.

Services

For businesses
Transaction support and compliance
Transaction support and compliance
Legal transaction support Due diligence M&A transactions KYC/AML outsourcing
Corporate finance and consulting
Corporate finance and consulting
Implementation of management accounting IT systems Management accounting setup and audit Implementation of budgeting Investment project analysis Setup of financial and economic department Development of organizational, legal, and financial structure
Project support
Project support
International Commercial Law Business and market development consulting Lean Management Management of individual company projects
For private individuals
Asset structuring
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
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
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
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.

How we can help
corporations and owners

Personal assets of owners

Asset structuring, SoF/SoW for banks and regulators, investment portfolio support, tax modeling (Ukraine/EU).

Personal assets of owners
background
Transactions and compliance

Outsourcing KYC/AML, M&A support, due diligence, legal support for transactions. We reduce risks, accelerate customer onboarding, and close deals.

Transactions and compliance
background
Corporate finance

We structure the organizational/legal/financial model, bring order to management accounting, launch budgeting, analyze investment projects, and automate reporting (P&L/BS/CF).

Corporate finance
background
Project support

We manage non-core initiatives (IP implementation, construction, certification, EU accession): external PM/PMO, plan, budget, risks, and quality under control. We implement Lean Management for speed of flow, margin, and quality.

Project support
background

Why it's easier
and safer with us

Integration of law and finance
Integration of law and finance
We “stitch together” law and economics: contracts reflect business mechanics, while models and budgets take legal restrictions into account.
Cross-border competencies
Cross-border competencies
We operate in Ukraine and the EU, and understand the requirements of banks, regulators, and investors in both jurisdictions.
Focus on the measurement effect
Focus on the measurement effect
Month-end closing dates, forecast accuracy, OPEX/CAPEX savings, margin, DSCR, transaction speed, risk reduction — we set all KPIs in advance.
Implementation, not advice
Implementation, not advice
Project plan, responsible parties, regulations, documents, and team training—we bring changes to fruition.

So... how does it work?

STEP 1
Diagnostics (Discovery)
Short workshop: goals, pain points, limitations. Data checklist.
STEP 2
Design solution
Target scheme (organizational/legal/financial), work plan, KPIs, price/terms.
STEP 3
Usage
Documents, regulations, models, IT integrations, negotiations, deal support.
STEP 4
Support
Joint closing cycles, performance monitoring, improvement.
final step
Your next step is to
contact us.
We'll do the rest together.
01
04
Diagnostics (Discovery)
Design solution
Usage
Support
Results for the owner
and top teams:
Deals and projects are closed faster, and the risk of penalties and claims is reduced.
There is “one version of the truth” in finance, projected cash flow, and budget discipline.
The business is ready for banks/investors: clear structure, reporting, SoF/SoW.
The owner and management spend less time manually “putting out fires” and more time on growth.
Want to understand where your business is losing money and time?

Questions and answers

Your question remains
unanswered?
Request a consultation
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.

Financial and legal consulting in Ukraine and the EU is a complex of services: M&A support, KYC/AML outsourcing, due diligence, legal support of transactions, corporate finance, management accounting, budgeting implementation, Lean Management, project management, asset structuring, source of funds (SoF/SoW) verification, investment portfolios, and tax modeling.
We help owners, CFOs, lawyers, and top managers build transparent processes, reduce risks, and increase business profitability.

Key areas:

  • Transaction support and compliance: support for international agreements, legal due diligence, KYC/AML.
  • Corporate finance: budgeting, P&L/BS/CF management reporting, investment project analysis, IS implementation.
  • Project support and Lean: PM/PMO, flow speed, cost, quality.
  • Private Wealth: asset structuring, SoF/SoW, investment policy, taxes (Ukraine/EU).

Why choose us: a unified legal and financial team, cross-border experience, KPI-oriented approach, and implementation.

TRUST THE
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EXPERTS
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EXPERTS
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