- June 5, 2025
- Posted by: АРОУ
- Category: Publications
Mutual investment funds (MIFs) are an effective tool for attracting investments and managing assets. They enable investors to pool funds for joint investment in real estate, securities, or other assets. However, setting up and managing an MIF requires in-depth legal expertise and full compliance with regulatory requirements.
The Legal and Real Estate Association of Ukraine offers comprehensive legal services for the registration and support of mutual investment funds, helping clients efficiently structure their businesses and minimize risks.
Our Services for MIF Registration and Support
Structuring of Participants and Founders
We help design an optimal fund structure, define the rights and obligations of founders, management companies, and investors. This prevents conflicts and ensures clear accountability.
Operating Model and Legal Framework
Our legal support includes developing operational mechanisms, governance rules, and participant interaction protocols to ensure transparency and compliance.
Financial Flow Structures and Interaction Models
We develop legally compliant fund flow models that help reduce financial risks and optimize tax burdens within the law.
MIF Infrastructure Setup
We assist in selecting banks, custodians, audit firms, and other essential partners for successful fund operations.
Consulting on Obtaining Qualified Investor Status
If you need to become a qualified investor, we’ll help prepare the necessary documentation, guide you through validation procedures, and ensure regulatory compliance.
Drafting and Approval of Trust Management Rules
Trust management rules are the core document governing fund activity. We draft, negotiate, and assist with official approval, ensuring compliance with regulatory standards.
Consulting on Asset Contribution for Investment Units
We help clients properly document asset transfers in exchange for fund units to optimize fund ownership and mitigate risk.
Why Choose Us
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Deep expertise in finance and investment law
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Personalized approach
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End-to-end legal support
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Compliance with international standards
Establish your investment fund easily and securely!
Legal support from the Legal and Real Estate Association of Ukraine guarantees the lawful and successful operation of your mutual investment fund.
Start your investment journey with trusted legal assistance!
