Service

Opening of companies abroad and business relocation

Opening a company abroad requires understanding the nuances of local business, accounting, tax issues and many others. When such situations arise, we provide legal services aimed at protecting clients from any unclear issues regarding their activities on the territory of other countries. The specialists of our company provide support at all stages of opening a business abroad:

  • Collection and preparation of documents of the client’s personal professional profile and source of funds;
  • Filling out an application for the purpose of reserving the company’s corporate name and obtaining approval from the state registrar of companies;
  • Preparing packages of documents and sending them to the state authorities of the chosen country;
  • Opening a bank account abroad;
  • Organization of the real office of the company in accordance with the requirements of Substance;
  • For EU countries – obtaining a VAT number. Value Added Tax is an analogue of VAT in Ukraine (PDV). Resident enterprises from EU countries must have a VAT number and indicate it during commercial transactions;
  • If necessary, obtain a Tax Resident Certificate.

Bona Lex team also provides the following legal services related to the relocation of your business:

  • Initial consultation when choosing a jurisdiction for immigration;
  • Tax consultations;
  • Search for investment programs in your direction;
  • Consultations on choosing the organizational and legal form of the company;
  • Preparation of the company structure;
  • Collection of all necessary documents for company registration;
  • Work with state representations, correspondence with foreign bodies.