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Family Office and private wealth management

Family Office and private wealth management for business owners

We build a manageable asset structure and set up portfolio, taxes, and compliance to ensure capital is protected, transparent for banks, and ready for deals in Ukraine and the EU.

Capital under management, not "manual" control

A chaotic asset structure, multiple jurisdictions, constant inquiries from banks and regulators, and the overlap of business and family interests eventually turn private wealth management into a high-risk zone. We help business owners build a transparent and manageable system for owning, protecting, and transferring capital, taking into account compliance requirements, tax logic, and the long-term interests of the family.

Who needs LigLex Family Office

Owner with a group of companies

HNWI with assets in 2+ jurisdictions

Family with heirs and foreign accounts

Key tasks of the Family Office

Ownership and control structure

We build a transparent architecture for asset and business ownership, considering jurisdictions, beneficiary roles, and banking requirements.

Tax model and capital protection

We create a tax-efficient model for ownership and income distribution without aggressive schemes or unnecessary risks.

SoF / SoW and KYC/AML profile

We prepare Source of Funds/Wealth confirmation and beneficiary KYC dossiers.

Investment policy and portfolio

We develop an investment strategy and risk control across all asset classes.

Inheritance and succession

We plan the transfer of capital between generations, considering family agreements.

Operational management of the Family Office

We set up processes, reporting, and control to ensure that wealth management is systemic rather than manual.

How we work with family capital

STEP 1

Diagnostics

We analyze assets, ownership structure, cash flows, taxes, and compliance risks. We identify weaknesses, conflicts of interest, and areas of concern for banks.

STEP 2

Design of the target structure

We design an optimal ownership and wealth management model: jurisdictions, roles, tax logic, and decision-making rules.

STEP 3

Implementation

We implement the structure in practice: documents, accounts, KYC/AML, processes, and reporting. We turn the model from a scheme into an operational system.

STEP 4

Support

We provide reporting, regular structure reviews, deal support, and banking relations, considering changes and regulations.

Want to understand where you are losing money and time?

Results and benefits for the owner and family

By contacting us, you will see concrete results:

Controlled risks

Understanding of all legal, tax, and compliance risks, their impact on capital, and a clear action plan for any non-standard situation.

Predictable cash flow

Transparent movement of funds across all assets and structures, predictability of income, and managed capital distribution.

Clear picture of assets and liabilities

A single view of all assets, liabilities, and ownership stakes without fragmented reports or "blind spots."

Readiness for any scenario

A structure, documents, and processes that withstand pressure from banks, regulators, partners, and changes within the family.

Collaboration formats

We work in two formats: as a project to build or restructure the family capital framework — with clear results and timelines, and as ongoing Family Office support, ensuring control, relevant solutions, and stable system operation in the long term.

Structure restructuring project

One-time engagement with fixed stages and outcomes: diagnostics, design, and implementation of an optimal ownership, management, and compliance structure.

Ongoing Family Office support

Long-term management and control: reporting, structure reviews, deal support, and interaction with banks and regulators.

Ready to take the next step?

Are you ready to entrust us with Family Office and private wealth management for business owners?

We take on the structure, control, and support of private wealth so that you can be confident in asset protection, transparent decisions, and long-term family interests — without operational chaos and constant risks.

Questions and answers

Your question remains
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Request a consultation

Do you only work in Ukraine?

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

Do you speak English/Ukrainian?

Yes. We work in Russian/Ukrainian/English and prepare bilingual documents as needed.

Other services

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

International Commercial Law Business and market development consulting Lean Management Management of individual company projects

Transaction support and compliance

Legal transaction support Due diligence M&A transactions KYC/AML outsourcing

Family Office and Private Wealth Management for Business Owners

Private wealth management becomes more complex as it grows: companies appear in different countries, accounts are opened in multiple banks, and the portfolio expands to include real estate and financial instruments, along with heirs and partners. Without a unified Family Office architecture, the owner sees fragments rather than the whole picture: where the actual value of capital lies, what the tax and compliance risks are, and what will happen to assets in the event of a change in residency or inheritance.

LigLex Family Office combines legal, financial, and compliance expertise in one place. We design the ownership structure for shares, real estate, corporate, and personal assets, taking into account the requirements of Ukraine and selected EU jurisdictions. Simultaneously, we build a tax model: dividends, interest, capital gains, CFC, residency tests, and reporting, ensuring that the tax burden is predictable rather than dependent on the mood of a specific bank or inspector.

A key element is the transparency of the Source of Funds (SoF/SoW) and the KYC profile. We reconstruct the history of capital, link business income to current assets, and prepare a document package that meets the compliance requirements of foreign banks and brokers. This reduces the risk of account freezes, denials of service, and payment reversals.

The next block is investment policy and portfolio. Together with you, we form an IPS: family goals, horizon, currency, acceptable volatility, and restrictions on instruments and countries. Based on this policy, a portfolio is built: banking products, capital markets, alternative investments, and private deals. We do not sell products or take retrocessions; therefore, we focus on the balance of return, risk, taxes, and compliance.

Finally, a Family Office is about processes. We establish regulations for deal approvals, RACI for the family and trusted individuals, and a reporting and audit calendar. The owner receives regular consolidated reporting on assets and liabilities, inheritance and project exit scenarios, as well as a team that “maintains” the structure and supports deals in Ukraine and the EU.

Transactional support and compliance