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Denis Ovcharov
Partner at Legal House
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Work Experience
Partner
Oct 2019 - Present · 5 years and 2 months
Управляющий Партнер
Mar 2019 - Present · 5 years and 9 months
Партнер, Руководитель Практики Защиты Бизнеса
Apr 2018 - Dec 2018 · 8 months
Company Details
11-50 Employees
Founded in 2013, Legal House has become a law firm specializing in Tax, Corporate, Wealth, and Business Protection. In 2019, Legal House opened a representative office in Warsaw. The company’s mission is to form a conscious attitude to personal and corporate financial and tax history. Legal House offers its clients services in international tax planning, corporate structuring, and management. Legal House’s experts conduct tax audits of business structures and develop the best possible ones. Legal House can adequately arrange investments from the stage of negotiations to secure exit from investments. Legal House work with mature businesses, as well as startups. Legal House’s experts support registration of companies in the following jurisdictions: Switzerland, Cyprus, Liechtenstein, Hungary, Estonia, Great Britain, Czech Republic, Poland, Georgia, UAE, USA. Legal House help open bank accounts: Switzerland, Liechtenstein, the USA, Cyprus, Hungary, Czech Republic, Poland. Legal House’s experts know how to achieve streamlined personal finances and the optimal tax burden. Legal House conduct a tax audit of personal assets, develop optimal ways to manage them, help to maintain and transfer business to future generations, create trusts and private funds. In risk control and business protection, Legal House assist in risk audits (corporate, tax, commercial), create a practical company risk map, develop a risk mitigation roadmap, implement risk mitigation mechanisms, accompany tax and other types of disputes with regulatory authorities.
Year Founded
2013
Social Media
Linkedin
Industry
Legal Services
HQ Location
Klovsky Uzviz, 7 floor 30 Kyiv, Kyiv 01021, UA
Keywords
Wealth managementCorporateTaxLitigationCommercialComplianceand Private clients
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