Head of International Corporate Law and Fintech Practice
Expert in fintech, crypto, and international corporate law with over 20 years of experience. Specializes in crypto licensing (VASP/CASP), iGaming business support, and international structuring, asset protection, and OSINT analytics for risk assessment and due diligence.
CREATION OF INVESTMENT FUND AND MANAGEMENT OF ASSETS
The investment fund is a legal entity that helps implement collective investments. Thus, several like-minded investors contribute their contributions, which are used for collective investment in stocks and bonds. If we are talking about the most favorable conditions for investment, then they are provided by the European market, where the potential for growth and scaling of investment funds is quite tangible.
As for the common types of investment funds in Europe, the UCITS format is worth noting. Such funds invest in securities. And they make up 75% of all investment funds in Europe.
How useful is legal support for investment activity
Investment activity has always been a relevant choice, because it allows you to make a profit from your assets. However, not all people who wish to create such a fund have time to study the current legal framework and, even more so, the further management of the fund’s assets. Therefore, it will be appropriate to entrust such a question to specialists who understand it and will help as efficiently as possible. Such a team of experts works at the “Prykhodko and Partners” law office.
Who might be interested in creating an investment fund
Such a fund may be of interest to:
- those entrepreneurs who have decided to sell their own business and together with colleagues are discussing ways to increase capital;
- banks seeking to withdraw part of their assets to their own investment fund;
- business groups that need to organize their own assets and conduct investment activities effectively and harmoniously.
Today, the most relevant option for investment activity is the creation of a fund that will operate on the European market.
What important requirements should be considered
When you and your partners establish an investment fund abroad, it is important to consider such legislative requirements for it as:
- investment limits;
- capital requirements;
- disclosure of information;
- procedures that will ensure independent monitoring.
Our specialists know how to help in creating such a fund that will function in accordance with the legislation of the country you have chosen.
Why should you contact us for such a service?
Advocacy Bureau “Prykhodko and Partners” is not just a legal company. Our key advantage consists in a comprehensive vision, within the framework of which the legal support of the client’s requests is realized. In our team there are not only lawyers, but also accountants and marketers who help with their vision in services that are at the intersection of the legal and economic spheres. But this is far from all, if we talk about funds whose activities are localized abroad. We are well acquainted with the specifics of European markets and are able to provide not only basic legal support of the issue, but also to orient in detail the specifics of foreign markets, prospects and “pitfalls”.
Despite the fact that this segment of activity is complex and responsible, we always try to convey relevant information for you in understandable language, transforming complex legal terminology into words understandable to clients. We will help:
- will establish a fund, choosing the most effective organizational and legal form, taking into account your request;
- ensure that the constituent documents qualitatively reflect the functions that you assign to the created investment fund;
- manage assets in accordance with the current legal framework of the country you have chosen and the requests you have made.
For our company, an individual approach to each client’s request is not just a slogan, but a real, stable and weighty principle of work.
Calculate the cost of services
1 question
Do you have experience in investment activity?
2 question
Have you engaged in investment activities in the territory of the European Union?
3 question
Do you have banking institutions among your assets?
4 question
Do you have beneficial ownership disclosure issues?
You may also need:
Obtaining a license for collection in Ukraine
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Internet casino license
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Obtaining a license for an educational institution
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License for professional activity on the securities market in Ukraine
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Liquidation of a representative office of a foreign company in Ukraine
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License to provide financial services in Ukraine
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Development of MSA contracts
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LLC Liquidation in Ukraine
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Change of the director of the joint-stock company
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Introduction of corporate rights to the authorized capital
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Obtaining a casino license in Ukraine
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Increase of authorized capital
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