Asset Management

For the attention of Insurance Companies

Since the date of a new wording of the Law of Ukraine “On Securities and Stock Market” coming into force, we offer Insurance companies (the “IC”), categorized as institutional investors, to enter into a partnership on mutually beneficial terms.

Our purpose is to provide quality services in asset management (IC equity or insurance reserve) to your Insurance Company.

AMC (Asset Management Company) can assist your Insurance Company in:

Preparing of IC quality investment portfolio according to actual needs and expected level of profitability;
Minimizing investment risks, including the ones related to profound analysis of future solvency of the borrower (including banking institutions);
Focusing on insurance business.

Venture funds

Tax planning allows economic entities to legally reduce its tax liabilities within the applicable legal framework. The underlying factor of tax planning implies inducing changes in the enterprise’s activity itself and in its accounting principles, i.e. a tax payer is focused on using of all existent specifics of the applicable legislation with regard to tax imposition and payment, in order to decrease and/or delay the tax payments. One carries out preliminary calculation of all possible tax amounts options based on the Enterprise (group of enterprises) general performance or related to any specific project.

One of the possible methods thereto implicates the usage of joint investment institution – a venture investment fund.

First of all, venture funds are focused on implementation of funds flows management scheme within an enterprise (or a group of enterprises), along with introducing the tax benefits the investment funds can use when running their activities.

Venture fund is a joint investment institution (a unit trust or a corporate investment fund) of non-diversified, closed-end type, the securities placement of which is held privately among legal entities and individuals to be defined in advance and listed in an offering prospectus. In addition, pursuant to the Law of Ukraine “On Joint Investment Institutions (unit trust and corporate investment funds), individuals are entitled to act as investors in such types of funds, provided that the amount of individual’s securities is equivalent to the value of 1 500 minimum wages.

The Law of Ukraine “On Joint Investment Institutions” lifts venture funds from many regulatory restrictions, that are typical for non-venture funds. Consequently, venture fund assets may completely consist of real estate, corporate rights, securities to be excluded from trading on stock markets, may also include debt instruments, such as bonds, bills, loan agreements. However, the loan at the expense of venture fund assets can be granted only to those legal entities, where the fund is represented as a co-owner of the part of authorized capital.

In addition to the abovementioned advantages of venture fund assets related to their components and structure, the basic one concerns the exemption of venture investment fund, as any joint investment institution, from taxes.

To this effect, we may offer:

Fund registration by state authorities;
Ddrafting of regulatory documents and fund performance methodology;
Efficient management of temporary unallocated funds to maximize proceeds;
Consultation on fund performance.