Selling car parts to Europe through a sole trader registered in Ukraine.
The challenge
A Ukrainian sole trader supplied car parts to Spain through a trading platform, but new platform rules put the partnership on hold: a European bank account was required, and the client had only a Ukrainian one.
The solution
Receiving income from Ukraine as royalties, dividends and salary.
The challenge
A Ukrainian citizen who had moved to Portugal (NHR regime) received income from royalties, dividends and salary. Gaps in Ukrainian law on giving up tax residency created a risk of double taxation.
The solution
Tax planning for an IT professional with passive income
The challenge
A Ukrainian citizen working in IT received passive income in the form of royalties from the US and the UK while living permanently in Poland. Differences between the countries' tax laws created a risk of double taxation on his foreign income, which increased his tax burden and complicated financial planning.
The solution
Exporting mineral fertilisers from Ukraine
The challenge
The beneficiary, a Ukrainian tax resident, planned to buy mineral fertilisers in Ukraine for export to Asia, the Middle East and North Africa, with turnover of $10–100M. An operating company was needed for international activity, providing legal dividend distribution and confidentiality for the owner.
The solution
Developing a tax strategy to minimise risk and protect assets
The challenge
A Ukrainian citizen who was a tax resident of Ireland planned to move to Portugal to obtain NHR status in 2025. There were risks of double taxation between Ukraine and the country of residence, of retaining Ukrainian tax residency, and of the consequences of automatic exchange of information (CRS). The client was looking for a jurisdiction for a holding company or trust to protect assets and minimise tax.
The solution
Tax and payment planning for an e-commerce company
The challenge
An international e-commerce company (Amazon and Shopify) with offices in Poland and Ukraine faced high taxes for its beneficiaries — Polish tax residents (CIT 19%, PIT 12 –32%), blocked Amazon payments for Ukrainian companies, difficulties administering VAT on cross-border sales, and a need for confidentiality and convenient dividend payouts.
The solution
Structuring for agricultural investment and trading
The challenge
Ukrainian beneficiaries engaged in agricultural investment and trading (grain, vegetable oil, animal feed) with Ukraine and African countries expected turnover of $40–100M. They needed solutions to protect assets, minimise tax risk and withdraw profit legally.
The solution
Tax and payment planning for a logistics company
The challenge
An international logistics company (EU, Turkey, the Caucasus) with a beneficiary who was a Polish resident and turnover of $20–50M faced high taxes on transport activity, difficulties with international payments and restrictions on its routes.
The solution
Payment and tax planning for an e-commerce store
The challenge
An international online store (e-commerce, dropshipping) selling to the US, EU and Australia, run by a Ukrainian resident with turnover of $5–15M, faced blocked PayPal/Stripe payments for Ukrainian companies, the absence of a tax-optimisation model and difficulties withdrawing income legally.
The solution
Building a structure for a crypto exchange with regulation and tax planning
The challenge
An international crypto exchange with beneficiaries who were Ukrainian residents and turnover above $100M faced strict regulatory restrictions in the EU, difficulties opening bank accounts and a need to withdraw profit legally.
The solution
Tax and settlement planning for an electrical-equipment manufacturer
The challenge
A manufacturer of electrical equipment in China exporting to Europe and the US, run by beneficiaries from Ukraine and Poland (turnover $30–80M), faced high taxes on international settlements and risks related to duties and dividend taxation.
The solution
Setting up a family office for real-estate investment
The challenge
A beneficiary who was a Ukrainian resident with turnover of $20–50M invested in real estate in Germany, Spain and Portugal. They needed asset protection, tax optimisation on property ownership and the ability to pass assets on through inheritance.
The solution
Building a fintech structure for a marketplace and mobile app
The challenge
An international marketplace and mobile app (e-commerce + fintech) with a beneficiary who was a Ukrainian resident and turnover of $25–60M faced difficulties connecting payment systems, regulatory restrictions on its fintech model and a need for tax optimisation.
The solution
Building a structure for a Blockchain&Web3 startup
The challenge
A Blockchain&Web3 startup (DeFi platforms and an NFT marketplace) with beneficiaries from Ukraine and Estonia and projected turnover of $5–30M faced regulatory uncertainty around cryptocurrencies, difficulties with banking solutions and a need to protect intellectual property.
The solution
Reviews from clients
Anton
Outstanding work — clear, straightforward and genuinely client-focused. They saved us a lot of time and nerves.
Maxim
A crypto exchange froze a $50k account. The team restored access in 5 days. Precise, professional, stress-free.
Karina
Working with them is a real find! The team knows their craft and does everything to leave the client satisfied.
Viktor
They helped with registering a company in the UAE at every stage. Fully turnkey, fast and no surprises.
Vadim
Sessions with the experts are a breath of fresh air! They showed us how to cut our tax burden by 15% and accelerate growth.
Maxim
A crypto exchange froze a $50k account. The team restored access in 5 days. Precise, professional, stress-free.