Frequently asked questions about corporate groups and holdings

Frequently asked questions about corporate groups and holdings

What problems does a corporate group/holding solve?

What problems does a corporate group/holding solve?

Establishing a holding or corporate group removes difficulties with asset management, taxation, and legal liability that growing businesses face. An integrated structure minimizes risks and enables effective development of multiple business lines.

  • Incorrect legal structure leads to tax penalties and fines.
  • Dispersed ownership complicates control of multiple companies.
  • Challenges accessing banking services or opening accounts for new entities.
  • Lack of legal protection for investments and potential asset loss.
  • No centralized management complicates strategic planning for fast-growing businesses.
Our approach to building a holding structure

Our approach to building a holding structure

Consultant.Biz guides you from initial consultation to complete setup and ongoing management. You get a dedicated manager advising on the best holding model, including tax considerations, sector specifics, and foreign entity integration. We help select the legal address, allocate business lines, prepare all documents, and submit them for state registration. After registration, we assist in opening bank accounts, tax office registration, and provide stamps. We support licensing, compliance, and arrange accounting services. No hidden risks — payments are reserved and released only after quality control. Partnering with us minimizes bureaucracy, ensuring a transparent, safe, and effective setup of your corporate group or holding in Ukraine.

Comprehensive Legal Support for Corporate Groups and Holdings

Corporate groups and holdings are essential tools for scaling, diversifying, and protecting large businesses. With Consultant.Biz, you receive thorough legal support at every stage: advice on structure and ownership form, selection of business codes and tax systems, drafting group charters, and preparation and submission of all state documents. We manage the entire process of entity formation, liaise with banks to open accounts, and ensure tax registration. For foreign investors, we adapt to local regulations and handle currency control, international taxation, and beneficiary issues. We also provide full contract drafting services, accounting and tax setup, assistance in obtaining licenses, and trademark registration. Each client gets a personal manager, full confidentiality, and transparent pricing — funds are reserved and only released after thorough quality verification. Our service is ideal for optimizing local businesses or launching internationally. Our legal consultants help you avoid common mistakes: choosing the wrong structure, paperwork errors, or missing essential tax strategies. We offer 24/7 support, end-to-end service, legal clarity, improved investment appeal, and minimum risks. Setting up your corporate group or holding with us is fast, compliant, guaranteed, and stress-free.

Our advantages

Our legal services are more than just consultations. We become your reliable partner in all legal matters, providing comprehensive protection for your business interests.

20+

Qualified lawyers in the team

500+

Successful cases and transactions for clients

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We work with businesses in different jurisdictions

15+

Years of experience in legal business support

Our clients’ feedback

Marina, Founder of IT company

CEO

With Consultant.Biz, we established a holding structure for our IT business in just one week! No paperwork hassle, no risks—everything was clear and bank accounts opened smoothly.

Vitaliy, Entrepreneur

Network owner

I needed to scale my business and protect my assets. Consultant.Biz selected the best structure, clarified registration and taxes—saved me time and money.

Olena, Foreign investor

Investor

I opened a company as a non-resident. Consultant.Biz handled all bureaucracy, helped open an account and obtain licenses. Constant communication and support.

Request a consultation about holdings or corporate groups

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