Services for Establishing AMCs, Financial Companies, and Mutual Funds in Ukraine

In today’s business environment, effective asset management, investment activity, and capital protection are key factors for success. That’s why many companies and private investors seek reliable legal solutions for creating and managing financial structures such as Asset Management Companies (AMCs), financial companies, and Mutual Investment Funds (MIFs).

The Legal and Real Estate Association of Ukraine provides a full range of legal services for establishing and supporting these financial instruments, offering clients a strong legal foundation and full compliance with Ukrainian legislation.

What Is an AMC and Why Is It Beneficial

An Asset Management Company (AMC) is a legal entity that professionally manages mutual or corporate investment funds. Establishing an AMC offers wide opportunities for:

• Attracting investment and managing capital efficiently

• Creating mutual funds for collective investment

• Optimizing tax burdens

• Flexible distribution of assets among various investors

Thanks to mutual funds, companies can pool funds from individuals and legal entities, invest them into profitable assets, and earn stable returns.

Our Services for Creating AMCs, Financial Companies, and Mutual Funds

The Legal and Real Estate Association of Ukraine offers a full cycle of legal support in the field of investment and asset management. We provide:

• Legal advice on choosing the optimal organizational structure and operating model for the AMC or mutual fund

• Registration of AMCs and financial companies in accordance with the requirements of the National Securities and Stock Market Commission (NSSMC)

• Licensing activities in accordance with current legislation

• Drafting founding documents, regulations, and contracts

• Obtaining all necessary permits and approvals

• Ongoing support after registration: legal consulting, updates to registration documents, legal defense

Why Choose Us

• Experience and expertise – our team consists of professional lawyers and attorneys with deep knowledge of Ukrainian financial law

• Individual approach – we tailor solutions to the client’s specific needs and develop an effective asset management model

• Legal compliance – all our services meet NSSMC and Ukrainian legal requirements

• Comprehensive support – we provide full-cycle support from registration to daily legal operations

How to Get Started

If you want to create an AMC, financial company, or mutual fund, contact us today. We will help you build an efficient investment structure and protect your business from legal risks.

Invest with confidence – work with professionals