Strategic advisory for international business

Structure matters more than borders

We help you see your international business as an interconnected system — from corporate structure and governance to banking readiness and capital — and prepare for the questions that banks, tax authorities and partners will ask.

One structure — several connected areas

We test ownership, management, cross-border tax interfaces, banking, governance and evidence against how the business actually operates.

All expertise →
01

Structure and governance

How the group is built and whether the facts support it.

02

Tax and cross-border work

Where tax questions arise for the owner, the companies and the team.

03

Banks and capital

How to explain ownership, cash flows and source of funds to a bank.

Concrete work products

The exact scope depends on the engagement.

  1. 01

    Structure Map

    Entities, ownership, company roles, management, functions and material relationships.

  2. 02

    Risk Matrix

    Material cross-border dependencies and risks across tax, PE/VAT, banking, governance and regulation.

  3. 03

    Governance & Evidence Assessment

    Authority, decision trail, banking narrative and the evidence supporting how the model actually operates.

  4. 04

    Implementation Roadmap

    A prioritised sequence of changes, specialist conclusions and documents required for implementation.

How to start

  1. 01RequestDescribe your objective and the context of your international business. We will clarify the key questions and propose the working format that fits.
  2. 02Initial reviewFit, urgency, scope, documents and professional perimeter.
  3. 03Format and scopeScope and cost are set after an initial qualification of the request.
Liudmyla Miroshnychenko

Liudmyla Miroshnychenko

Advokat (Ukraine) since 2004. Member of the Rechtsanwaltskammer München under §206 BRAO. Advises on Ukrainian law and public international law.

More than 25 years of legal experience, including leadership of in-house legal functions and long-term work with cross-border business structures.

Focus: the Ukrainian-law side of international structures, banking readiness and Source of Funds / Source of Wealth. German-law and German tax matters, and the law of other jurisdictions, are handled by independent qualified local professionals.

About the practice →

When a business is tied to both Germany and Ukraine

When the owner, management, companies, operations or capital are connected with both Germany and Ukraine, we review them as one cross-border architecture.

Germany–Ukraine section →
Ukraine → GermanyOwner relocation, managing a foreign company from Germany, a German GmbH, capital, banks and KYC / source of funds. Germany → UkraineA Ukrainian operating company, an investment, joint venture or acquisition, the team, financing, governance and local implementation.

Tell us about your situation

For the initial review, facts and a structure diagram are enough.

Confidential · initial qualification of the request · format and scope after analysis

How we work on international matters

LEXONYX performs international structure design, fact mapping, project coordination and integration of specialist conclusions. Where a matter requires jurisdiction-specific legal, tax, regulatory or other reserved professional advice, the relevant conclusion is provided by an appropriately qualified professional in that jurisdiction. Advice on Ukrainian law and public international law is provided directly by an Advokat (Ukraine) within section 206 BRAO.