How to protect the assets of a commercial organization in Europe?

Our team offers several options for protecting assets in Europe, for example, using a trust. But before choosing a method of protection, it is necessary to identify and rank the risks of losing assets. Many factors are taken into account:

select the legal form of the company;

restricting the powers of executive bodies;

type of activity (for manufacturing companies, for example, equipment is the most important asset, without it, it will cease to operate, for a transport company, a fleet, etc.);

Ways to protect brand, trademark, intellectual property rights.

Protecting the company's assets from partners, creditors, competitors and the state is a rather difficult task. And it is better to entrust it to Crystal.Tax professionals. They will create a simple and understandable asset protection system in Europe. Some simple steps need to be taken:

partially restrict access to information about business owners;

preventing illegal activity.

Access to ultimate owners can be made much more difficult by using a sophisticated cash flow architecture.

Asset protection in Europe starts with legal literacy

It is worth remembering that even an unregistered land plot can pose a threat to the normal conduct of business. Therefore, the protection of the company's assets begins, first of all, with the correct execution of documents for real estate and land. And this is both in Ukraine and in Europe. Study with our lawyers the laws of the country where you are going to do business. This will help you a lot in the future. And if difficulties have already arisen, we will find their source and help you avoid them in the future.

International business, end to end

Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.

Confidentiality under contract

Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.

Choosing a jurisdiction

We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.

Timelines and data

We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.

We deal with authorities and banks

We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.

We see every case through

We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.

How to protect the assets of a commercial organization in Europe?

Asset protection in Europe starts with legal literacy

Contact Crystal.Tax for asset protection in Europe:

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