COMPLEX SUPPORT OF INVESTMENT PROJECTS

Investing for business in countries where the economic environment is still in the process of formation is quite complex and risky. For a successful realization of the investment project it is necessary to carry out thorough preparation, including the most important part – assessment and minimization of existing or possible risks and further implementation of high-quality support of the project.

It is the risky environment and the complexity of its calculation that pose a threat to many foreign companies that want to enter the Ukrainian market. At the same time, the only reason why unsuccessful investment projects are unsuccessful is because there is a lack of risk prediction and an absence of thorough analysis of the developed investment project. Planning mistakes lead to negative financial and legal consequences during the realization of the project.

Therefore, careful analysis and the framing of existing and possible risks is an effective guarantee of success of any investment activity.

What we do in the process of supporting investment projects

Selection and development: taking into account the specific wishes of the client. The structure of assets and jurisdiction of the parent company under a specially invested project with the purpose of protection of these assets, minimization of taxes and other business risks.

(Choice of jurisdiction, tax planning structure for optimal tax load and maximum profit in Ukraine).

The goal – to preserve and create a system of investments and property rights, reduce and optimize tax burden.

Registration in the territory of Ukraine of legal entities for investment projects.

DD of the future investment object:
(preparation of a conclusion on the existing and possible risks of the investment project, and analysis of their consequences for it).

Creation of strategy of the realization and mechanisms of minimization of risks of investment projects.

Development of an optimal structure of the investment project, if it envisages partnership with the Ukrainian side.

Development of an optimal strategy for asset acquisition / investment realization.

Support of the investment project at all stages of “turn-key” realization, including legal and financial support, GR, PR and others.

Support of economic activity.

Support of business activities of the company in Ukraine (minimization of risks in relations with tax and law enforcement, as well as the controlling bodies).

Support of an exit from the investment project, closure of legal entities on the territory of Ukraine.

The main mistakes a foreign business makes in the process of a realization of an investment object

There is an absence of high-quality specialists who have deep knowledge of local market and considerable experience in risk analysis.

Ignorance in the analysis of the risks of the developed investment object.

Absence of a system of risk monitoring during investment project realization, and at the stage of economic activity.

In 95% of all enterprises, the reason for loss of assets or loss of control over assets is the investor’s mistakes (lack of analysis and understanding of existing and possible risks) at the stage of entering the project.

The Benefits of working with S&P Agency

Minimization of asset loss or control.

Successful realization and receivement of planned profit from the execution of the investment object.

Clear understanding of existing risks and assistance in making a final decision on entering into the investment project on the basis of complex analysis and a full picture with reliable data.

Complex and systematic approach to realization of investment projects of any level of difficulty.

What the client gets from working with us:

Our team of professional business consultants, auditors, tax consultants, lawyers, investment gamers, that have a successful experience in carrying out an audit of investment and business proposals, for all types of foreign companies entering the market of Ukraine.

Unique work experience with our team, which has already helped the largest foreign investors to successfully implement the most ambitious projects in Ukraine;

Personalized strategy of the realization of an investment project depending on its complexity and investor requirements;

Our high-quality support of the project, side-by-side with our team of professionals, at every stage of its realization.

Distinct and clear step-by-step algorithm of the realization of an investment object and simultaneous understanding of its risks;

S&P Investment Risk Management Agency for Business in numbers in the recent years

560₴million

of illegally blocked VAT returned

400₴million

reduced the amount of tax paid by the investor

1₴billion

26 criminal cases against corporate executives of foreign companies on tax evasion were closed totaling

5$billion

returned assets

2.5$billion

in saved property

350

conflicts resolved

Our cases:

S&P Investment Risk Management Agency closed criminal proceedings against a foreign company, whose losses amounted to 68 million UAH.

S&P Investment Risk Management Agency closed a criminal case regarding tax evasion by a corporation in the amount of 100 million UAH.

S&P Investment Risk Management Agency helped an international holding reduce the tax base for income tax by about 35 million UAH.

Thanks to S&P Investment Risk Management Agency, accrued income tax liabilities and penalties in the amount of 62 million UAH were canceled.

For a company with foreign investments, VAT reassessments and penalties were canceled for a total amount of over 38 million UAH.

S&P Investment Risk Management Agency stopped illegal actions of environmentalists, reducing client losses by 5.8 million UAH.

For a company with foreign investments, VAT liabilities and penalties were canceled for a total amount of 7 million UAH.

View more cases.