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Investment Funds

Legal support for the establishment and operation of investment funds — from choosing the model to investor exit

About the service
Work process
Key lawyers
Clients
FAQ

What is legal support of investment funds?

We support the establishment, structuring and operation of investment funds, asset management companies, investors and other participants in the investment infrastructure in Ukraine.

Our support covers choosing the optimal fund model, structuring the investment strategy, preparing documents, interacting with the regulator, supporting investor fundraising, the fund’s acquisition of assets, information disclosure, reporting, compliance and ongoing legal support of the fund’s activities.

GOLAW helps clients create investment structures that meet regulatory requirements, investors’ goals, tax parameters, asset management requirements and subsequent exit from investments.

What we do

  • Advise on choosing the optimal investment fund model
  • Support the establishment of corporate and unit investment funds
  • Structure investment funds for private equity, venture capital, real estate, energy, infrastructure and other assets
  • Support asset management companies and other participants in the fund structure
  • Prepare the fund’s constituent, regulatory and investment documents
  • Support interaction with the NSSMC and other competent authorities
  • Advise on investor fundraising, contributions, income distribution and exit from the fund
  • Structure the fund’s investments in assets, businesses, real estate, corporate rights and other instruments
  • Conduct legal due diligence of the assets acquired by the fund
  • Advise on asset management, information disclosure, reporting and compliance
  • Support agreements with investors, asset management companies, depositaries, auditors and other service providers
  • Advise on the tax and regulatory implications of structuring the fund
  • Support the restructuring, termination or liquidation of investment funds
  • Provide ongoing legal support of investment funds’ activities

What legal support of investment funds includes

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1
Choosing the fund model
Analysis of investors' goals, the type of assets, the investment strategy, the investment term, the expected income structure and regulatory requirements. Determining the optimal fund model and the roles of the participants in the structure
2
2
Establishing an investment fund
Support in establishing a corporate or unit investment fund, preparation of constituent, regulatory and other documents required to launch the fund's activities
3
3
Structuring the fund and the investment strategy
Building the fund structure with regard to the type of investors, the asset class, the mechanics of contributions, profit distribution, investor exit, tax implications and regulatory restrictions
4
4
Interaction with the regulator
Preparation of documents, applications, explanations, notifications and other materials for the NSSMC and other competent authorities. Support in communication with the regulator during the establishment and operation of the fund
5
5
Fund documents and agreements with participants
Development of fund documents and agreements with investors, asset management companies, depositaries, auditors, appraisers, administrators and other participants in the investment structure
6
6
Investor fundraising
Advice on the legal model of investor fundraising, the structure of contributions, investors' rights, restrictions, information disclosure, exit from the fund and income distribution
7
7
The fund's investments in assets
Legal support of the fund's acquisition of corporate rights, real estate, financial instruments, energy, infrastructure and other assets. Conducting legal due diligence and structuring transactions
8
8
Asset management and compliance
Advice on the management of the fund's assets, internal procedures, conflicts of interest, information disclosure, reporting, compliance and interaction with service providers
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9
Tax and regulatory structuring
Analysis of the tax, currency and regulatory implications of structuring the fund, investing, distributing income and investor exit
10
10
Restructuring or termination of the fund
Support in changing the fund structure, replacing participants, restructuring assets, terminating activities or liquidating the investment fund
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11
Ongoing support of the fund's activities
Ongoing legal advice to the fund, the asset management company, investors and other participants in the structure on corporate, regulatory, contractual, tax and transactional matters

Key lawyers

Dr. Valentyn Gvozdiy
Dr. Valentyn Gvozdiy
  • Founding Partner at GOLAW, Attorney at law, PhD
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Contact
Linkedin PDF
Sergii Oberkovych
Sergii Oberkovych
  • Founding Partner and Managing Partner at GOLAW, Attorney at Law
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Contact
Linkedin PDF
Viktoriia Bublichenko
Viktoriia Bublichenko
  • Partner, Head of Tax, Restructuring, Claims and Recoveries practice, Attorney at law
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Contact
Linkedin PDF
Oleksandr Melnyk
Oleksandr Melnyk
  • Partner, Head of Corporate Law and M&A practice, Attorney at law
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Contact
Linkedin PDF

We are trusted We are trusted

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FAQ

  • Corporate or unit fund — which to choose?

    It depends on the goals, the type of investors and assets, and the mechanics of contributions and exit. A corporate fund is a separate legal entity, a unit fund is a pool of assets without the status of a legal entity. We analyse your case and recommend the optimal model

  • Who is an asset management company and why is it needed?

    An asset management company professionally manages the fund’s assets. For most investment funds, engaging one is a requirement. We support the fund’s relations with the management company and other participants in the structure

  • Can foreign investors invest in a fund?

    Yes, subject to currency regulation, information disclosure requirements and tax implications. We structure the entry of foreign investors and support the related procedures

  • How does an investor exit a fund?

    The exit mechanism depends on the type of fund and is built into its documents at the establishment stage: buy-back, redemption, sale of a stake, distribution of assets. We structure exit terms in advance

Get in touch

To get a consultation, please fill out the form below or call us right away:
Attorney-client privilege All data is protected by attorney-client privilege in accordance with Article 22 of the Law of Ukraine “On the Bar and the Practice of Law.”
Or call to us:
manager contact +380 44 581 1220
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We respond within 2 hours on business daysWe respond within 2 hours on business days 31/33 Kniaziv Ostrozkykh st, Kyiv
Attorney-client privilege All data is protected by attorney-client privilege in accordance with Article 22 of the Law of Ukraine “On the Bar and the Practice of Law.”
+380 44 581 1220

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