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Asset structuring
If it is difficult for you to work under such conditions as tightening of banking and tax regulations, this service is for you.

Regulation for doing business and managing private equity is constantly changing. Offshore companies and foreign bank accounts are now heavily regulated by BEPS, AML, CRS, AEOI, KYC, CFC, SOF and others.

We will carefully study your specific case and offer several options to address these questions, including work with the Big Four and leading legal and audit firms.

However, to do so, we consider not only current regulations but the direction of change.

Working with the new business rules
01 ⠀ Funds and trusts
02 ⠀Accounts in foreign banks
BEPS, AML, CRS, CFC and other rules are here to stay. All of us must accept new rules of the doing business.

We consult on compliance procedures.

Funds and trusts
Establishment and management of SPV, funds and trusts.
Accounts in foreign banks
Opening and filling of accounts in western banks.
Consulting on compliance procedures.
Настоящий предприниматель всегда готов к выходу из прибыльного бизнеса. Разрабатываем стратегии выхода, защищающие интересы собственника и инвесторов, создаем условия для реализации наиболее выгодных сценариев.
Прозрачность компании
Управляем прозрачностью финансовой и юридической структуры (в том числе владения), системой корпоративного управления для того, чтобы управлять условиями заключения сделки и в конечном итоге наш клиент получил результат, удовлетворяющий его требованиям.
Приобретение 100% или части компании с целью участвовать в ее управлении и развити, часто связано с выходом инвестора на новый рынок или расширением ассортимента товаров/услуг. Мы консультируем покупателей в отношении привлекательных компаний-целей, используя нашу глобальную партнерскую сеть.
Our partners
Capital Times is your best partner
Such difficult and complex process as asset structuring requires a consideration of many factors, a 360-degree perspective, and interdisciplinary approach to management. We are taking an impartial position, taking care of due diligence, measuring the risks simultaneously and identifying catalysts for value improvement potential.

Our team has a successful experience in comprehensive analysis, risk identification, and diagnosing of whether tax and insurance opportunities are fully utilized.

About Capital Times
Capital Times has developed in the volatile market, where periods of instability gave way to periods of rapid growth, accompanied by the dynamic development of the financial sector and its integration into the global markets.

Key advantages of Capital Times are independence, expertise, concentration, client focus, and holistic approach.

Our team consists of analysts and investment advisors with a hard-earned reputation, strong expertise and experience in their respective fields.

In our work with clients we adhere to international liability standards. Every case is individually tailored. We choose solutions for the client based on the analysis of client's business and its industry.

The Company is a member of Globalscope Partners network. Capital Times is one of the founders of Ukrainian Venture Capital & Private equity Association (UVCA), and also is a member of European Business Association (EBA).