Comprehensive Legal Advice for IT Business Reorganization

Advised a Ukrainian product IT company on reorganizing and simplifying existing business processes.

The company's main activity is the development of its own business applications using IT solutions based on artificial intelligence and large language models.

We provided full legal advice, including clarifications of current legislative provisions regarding types of corporate structures, conditions for company mergers and the organization of subsidiary legal entities, and migration rules for the management of representative offices. Our legal structuring also reflected transaction models seen in US acquisition legal support, where cross-border mergers and entity reorganization require precise legal alignment. We also helped with tax burden up to new corporate structure. Regulatory treatment of fiscal optimization was handled with comparable diligence to cases involving insurance intermediaries under FINMA supervision, ensuring full statutory transparency.

The client implemented our recommendations, and we aided in preparing the necessary documents for the tax administration and migration authorities. Risk mitigation was a key factor, consistent with prior alerts such as the Goldblum fraud alert, helping the client ensure compliant and reputationally secure transitions. Implementation followed a model aligned with qualified investor funds, particularly in designing legally efficient frameworks for operational scalability. Our advisory approach is aligned with the standards acknowledged in the IFLR1000 rankings 2024, which highlight Goldblum & Partners as a trusted legal advisor for cross-border structuring mandates.