Frequently Asked Questions: Groups and Holdings

Frequently Asked Questions: Groups and Holdings

Solving Key Challenges for Groups & Holdings

Solving Key Challenges for Groups & Holdings

Organizing multiple companies into a single, well-structured group or holding can be complex. Our services address the most pressing challenges corporate groups and holdings face, enabling you to focus on efficient growth, legal compliance, and asset protection.

  • Risk of legal disputes, debts, or regulatory penalties across group companies or subsidiaries.
  • Vulnerability to tax issues if group entities are not verified or properly registered.
  • Unclear authority or legitimacy for key personnel signing documents on behalf of the group.
  • Lack of transparent licensing or regulatory compliance, exposing the group to fines.
  • Difficulty in quick and secure management of multi-entity structures, especially across borders.
How We Structure and Support Your Group or Holding

How We Structure and Support Your Group or Holding

Our corporate group and holding support process is transparent, rapid, and tailored to your needs. We begin with a comprehensive analysis of all current and planned entities, reviewing their legal status, history, and compliance. Next, we develop a clear structure for your group or holding, outlining optimal ownership, management, and operational flows. All required documentation—including founding documents, statutes, and regulatory filings—is meticulously prepared and submitted by our experienced team. We keep you informed at every step, and provide detailed reports with recommendations for future development.

  • Experienced lawyers analyze each entity and develop a custom group structure for risk mitigation and efficiency.
  • Verification of founders, management, and signing authority.
  • Validation of licenses, regulatory compliance, and tax status across all companies.
  • Secure, private document management and payments via our platform.
  • Ongoing support, updates, and consultations—available online and via mobile app 24/7.

Comprehensive Legal Support for Corporate Groups

Managing and structuring a group of companies or a holding is both a challenge and an opportunity. Group structures, when designed correctly, enable centralized management, risk isolation, tax optimization, and cross-jurisdiction growth. However, improper setup can expose your business to legal, operational, and financial risks—from regulatory penalties and tax complications, to disputes over ownership or management authority. At Consultant.Biz, our experienced legal team provides end-to-end services for group company and holding set-up, restructuring, compliance, and continuous support. We start with a comprehensive audit of all existing and planned companies, reviewing statutory documents, registration details, licenses, management powers, and compliance status. Our lawyers analyze the corporate structure and recommend optimal models for ownership, control, and management tailored to your exact business needs—whether for growth, risk management, asset protection, or succession planning. We support you through every step: preparation of legal documents (charters, agreements, shareholder resolutions); submissions to public authorities; establishment of group-wide compliance and reporting procedures; validation of all licenses, permits, and regulatory obligations. After structuring, we continue as your trusted legal partner, assisting with contract drafting, compliance audits, litigation prevention, and holding secretarial work. All fees are transparent and determined up front by project scope and complexity. Payments are reserved and only released after your review and confirmation. Should a dispute arise, Consultant.Biz acts as an independent arbiter, ensuring a fair, secure, and high-quality outcome. With access to 24/7 legal consultations via web or app, you have full support for both daily operations and strategic business decisions. Entrust your corporate group or holding to our legal experts—so you can focus on business growth with absolute confidence.

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

Client Reviews: Groups and Holdings Support

Steve M.

Chief Executive Officer

Consultant.Biz guided us from day one in forming our holding company. The process was fast, with clear steps and full documentation. Their legal expertise made risks and tax issues easy to manage.

Maria L.

Group CFO

Their approach to setting up our international structure was outstanding. We received personalized recommendations, quick regulatory filing, and continued support for legal updates across all our subsidiaries.

Andrii D.

Head of Legal

We urgently needed to restructure our group after a merger. Consultant.Biz delivered a solution within days, keeping us compliant and well-documented at every stage. Highly recommend their holding support.

Anna K.

Business Owner

I appreciated the confidentiality and speed. All filings and compliance were handled by Consultant.Biz, letting us focus on growth without legal concerns.

Request Support for Your Group or Holding Now

Contact our experts for a free consultation and start structuring your business group with full legal protection, speed, and confidentiality.