"We provide comprehensive support for individual projects or business as a whole at all stages of lifecycle. Our combined team includes professional lawyers, financiers, tax consultants, IT, logistics, foreign trade, sales, valuation experts, with 15-25 years of successful experience each.
We especially like to assist with ICO, IEO, IDO, IGO, SHO, IEO, LBP, IFO and other ways of funding."
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Development of a business plan, financial model
Business sustainability analysis
Stress testing and multivariables modeling
Attraction of investments and financing
Increasing business attractiveness
Preparation for IPO, ICO, tokenisation
Development and implementation of key performance indicators (KPI)
Financial and management accounting & reporting systems
Development of a consolidation methodology
Implementation of IT solutions, digitalization
Checking the counterparty before the deal
Due diligence for mergers/acquisitions
Implement counterparty analysis procedures
Analysis of sanctions restrictions
Organization of suppliers tenders
Reorganization of the business ownership
Rebuilding supply chains
Reformatting the operational interaction of business units
Implementation of asset protection tools
Implementing Inheritance Tools
Gamification of business processes
Project work of distributed teams
Project-matrix management structure
Motivational programs linked to KPI
De-bureaucratization of processes in business
Retail - E-Commerce - Wholesale CFO COO Business Set-up & Development
Sergey Leoshko is a pleasure to work with, and has outstanding expertise in tax, transfer pricing and business structuring. He understands complicated matters even when outside of his direct area of expertise. For Sergey Leoshko the job is definitely the most important thing to do. He is ready to deal with difficult situations and solve the problems on time. He always takes care of the job and most important of the client. I was impressed by his manner of doing a great job. Absolutely worth recommending.
Head of Finance Department
I've been working with Sergey on a very tough and neglected case of relationship with our headquarter abroad (legal and tax issues) that shoud not be addressed for many-many years. His expertise and advises were aggregated in the contract that passed successfully all the tests and limits erected by export-import control, tax code etc., and it was prepared in a very short time. I would kindly recommend Sergey for any non-ordinary legal and tax disputes.
Associate Director Tax
Working with Sergey Leoshko was wonderful. I found him as a person great expertise as well as profound knowledge of business solutions. Result driven, experienced and efficient team player. He denotes a lot of analytical capability and willingness for clients business development via solving issues.