Yes. We prepare confirmations and explanations to ensure there are no questions from compliance officers or auditors.
Personal asset tax optimization — legal, transparent, predictable
Personal asset tax optimization — legal, transparent, predictable
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About the service
For capital owners, the main challenge is tax unpredictability: varying regimes across countries, CFC requirements, taxation of dividends and coupons, taxes on asset sales, personal income tax and social contributions, and rules when changing residency. A mistake can be costly — double taxation, fines or penalties, and conflicts with banks due to inconsistencies in reporting.
We combine tax expertise with the legal architecture of assets.
We model scenarios, choose ownership and income distribution structures, and set up calendars and documentation. The goal is to legally reduce effective tax burdens, ensure compliance, and create predictable family cash flows. How we work:
Income and asset diagnostics.
Sources (dividends, interest, rent, capital gains, royalties), jurisdictions, residency status, CFC presence, and obligations to banks or investors.
Scenario modeling.
Optimization of payouts (dividends/interest/salary), selection of jurisdictions, application of double taxation treaties, transaction scheduling.
Ownership structure.
Personal ownership, SPV, or family vehicle (fund/trust) — based on taxation, inheritance, and compliance.
CFC and reporting.
Setup of accounting, reporting, and distributions under CFC rules, profit distribution policy, substance control.
Relocation and residency change.
Plan entry/exit taxes, residency tests, 183-day rules, center of vital interests, calendar, and documentation.
Coordination with banks and auditors.
Align the tax picture with SoF/SoW, prepare confirmations for compliance and audit.
We model and optimize personal taxes in Ukraine and the EU: investments, real estate, business income, CFCs, and residency changes — with no surprises.
Why us:
Finance × law.
Tax scenarios are seamlessly aligned with legal structures and family agreements — no conflicts or gaps.
Cross-border practice.
We take into account the requirements of Ukraine and the EU, double taxation treaties, and reporting standards.
Practicality.
Clear steps and documents, a schedule for payments and reporting, and rules for future transactions.
Want to understand where your business is losing money and time?
Results and benefits for you
By working with us, you will see tangible results:
Reduction of the effective tax burden
on a legal basis.
Predictable payments
and no “surprises” in reporting.
A structure accepted
by banks, investors, and auditors.
Ready to take the next step?
Need clarity on your personal taxes?
Order a tax simulation — we’ll prepare scenarios and an action plan tailored to your goals.
Questions and answers
Your question remains
unanswered?
unanswered?
Is optimization legal?
Yes. We use legitimate tax regimes and treaties, document everything properly, and ensure full compliance with reporting requirements.
Do I need to change residency for tax purposes?
Not always. The desired result is often achieved through ownership structure and payment scheduling.
CFCs: is profit distribution mandatory?
It depends on the jurisdiction and local rules; we model payout policy and reporting to minimize risks and tax burdens.
How to account for taxes when selling a business or asset?
We prepare a schedule and supporting documents, apply tax benefits and treaties, and configure SoF for banks.
Can you align the overall picture with the bank and auditor?
Other services
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.
When personal asset tax optimization is needed
When capital grows, foreign income appears, you own CFCs, sell property or a business, change residency, or relocate to an EU country. The goal is to legally reduce taxes, avoid double taxation, and ensure accurate reporting.
What’s included
- Payout and structure scenarios: dividends, interest, royalties, salary; personal ownership vs SPV/fund/trust.
- Double taxation treaties (DTT): applying reduced rates/benefits, confirming tax residency.
- CFCs and compliance: profit distribution policy, substance, reporting.
- Real estate and investments: taxation on rent/sale, capital gains, ETFs/bonds/stocks.
- Residency change: residency tests, exit taxes, timeline.
Common questions
- Is tax planning legal?
Yes, if you use mechanisms allowed by law and remain compliant. - Is CFC reporting required?
If criteria are met — yes; we set up accounting and reporting. - How are double taxation treaties applied?
Through residency confirmation and compliance with treaty conditions.