We model an efficient ownership structure and reporting calendar in Ukraine and the EU.
From strategy to reporting: we will help you build an investment portfolio considering risks, taxes, and banking requirements in Ukraine and the EU.
From strategy to reporting: we will help you build an investment portfolio considering risks, taxes, and banking requirements in Ukraine and the EU.
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About the service
Investing is difficult not because of a lack of ideas, but because of excess noise: conflicting advice, hidden fees, tax surprises, and currency volatility. Often there is no clear investment policy (IPS), and the portfolio is built “by chance,” making it difficult later to explain the source of funds and transaction logic to a bank or regulator. The result — unnecessary risks, costs, and failure to achieve the family’s financial goals.
We build the investment portfolio as a system.
We combine legal (ownership structure, disclosure, compliance) and financial (allocation, fees, taxes, currency) components. We develop the investment policy, select platforms (bank/broker), define asset class allocation, instrument selection criteria, and rebalancing rules. We integrate the portfolio into your asset structure and SoF/SoW requirements. How we work:
Profile and goals.
Diagnose risk profile, time horizon, and objectives (income/growth/capital preservation), as well as currency preferences.
Investment policy (IPS).
A document outlining goals, allocation, limits by instruments/currencies/regions, rebalancing rules, and risk control framework.
Allocation and selection.
Conservative, balanced, or growth models; criteria for ETFs, bonds, equities, and alternatives; accounting for fees and liquidity.
Legal and tax.
Ownership structure (individual/through SPV/fund), CFC reporting, agreements with providers, taxation of income and capital gains, reporting in Ukraine/EU.
Launch and support.
Selection of bank/broker, account opening, initial portfolio setup, regular plan-vs-actual review and rebalancing, annual reporting.
Investment portfolio support — strategy, risk management, and tax efficiency
Why work with us:
Finance × law.
We handle allocation matters while also addressing legal and compliance nuances.
Neutrality.
We do not sell financial products or take hidden commissions — we act solely in the client’s best interests.
Cross-border expertise.
We understand the tax, reporting, and investment specifics of both the EU and Ukraine.
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:
Clear investment
strategy and discipline.
Reduced costs and taxes,
full transparency for banks and regulators.
Controlled risks
and regular rebalancing.
Ready to take the next step?
Need a clear strategy and structure in your portfolio?
Book an IPS development session — we’ll define your goals and build a working portfolio model.
Questions and answers
Your question remains
unanswered?
unanswered?
What is the minimum capital required?
We work with portfolios of various sizes; the composition and level of detail are adjusted according to your volume and goals.
Who holds the assets?
Only licensed banks or brokers. We assist with selection and onboarding.
How often is rebalancing performed?
According to IPS rules (for example, quarterly or upon deviation of allocations) — without unnecessary transactions.
Do you select specific instruments?
We develop selection principles and a “long list,” agree it with you, or engage a licensed investment manager.
How are taxes and CFCs accounted for?
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.
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.
What is investment portfolio support
It is a comprehensive service for investors: developing an investment policy (IPS), selecting platforms (bank/broker), allocating assets (stocks, bonds, ETFs, cash, alternatives), handling tax and legal structuring (ownership structure, CFC, reporting), as well as establishing rebalancing and risk control rules.
Key elements
- Asset allocation: the main driver of return/risk, tailored to your time horizon and objectives.
- Costs and taxes: commissions, currency conversions, taxes on coupons/dividends and capital gains; applicable tax benefits.
- Ownership structure: personal account, SPV, or family vehicle (fund/trust) — depending on compliance and inheritance needs.
- Rebalancing: periodic adjustment of asset class weights to maintain the target risk profile.
Common questions
- Do you manage assets or provide consulting?
We provide coordination and oversight; if needed, we engage licensed managers or providers. - Can I use a foreign broker?
Yes, as long as tax and reporting requirements are met. - How do you manage currency risk?
Through currency allocation and hedging aligned with the client’s goals.