S&P Agency (Siutkin&Partners) is a consulting agency that helps foreign investors during the stage of entering into or implementing an investment project in Ukraine - to identify, structure and reduce investment risks, protect assets during any crisis, to create an optimal business model in Ukraine, which functions exclusively within the legal framework and the rule of law, to create proper communication with state authorities. For investors who have been doing business in our country for a long time, we are helping to win difficult business crises/conflicts with tax authorities, state or law enforcement, including a successful exit from complex criminal proceedings against the management of the business. In addition, we help our clients to create and implement preventive measures in business processes to detect and minimize business risks, and help to identify the errors in the risk audit system and to point out its main mistakes, which have led to the crisis.
For foreign companies that are just entering or planning to enter the Ukrainian market, we:
✅ Conduct an audit of the reliability of clients and potential business partners
✅ Conduct an audit of possible business, investment, tax, and other risks, analysis of the potential loss of assets;
✅ Develop and implement strategies to minimize risks
✅Make adjustments to internal strategies to successfully enter the Ukrainian market and make a profit from it
✅ Accompany investment projects at all stages of their implementation
✅ Help to build a business model for the optimal implementation of business and financial tasks
✅ Accompany business activities, providing highly professional legal services.
For foreign companies already operating in Ukraine, we:
✅ Audit transaction and investment risks
✅ Prevent and identify any visible or potential additional charges that may come from the tax or regulatory authorities of Ukraine
Company Details
- Employees
- 9
- Founded
- -
- Address
- Redutnaya 10, Office 2, Kyiv,01015,ukraine
- Industry
- Investment Management
- NAICS
-
Other Financial Investment ActivitiesPortfolio ManagementAll Other Financial Investment ActivitiesTrust, Fiduciary, and Custody ActivitiesMiscellaneous Financial Investment Activities
- Website
- http://sp.agency
- Keywords
- Anti-raider acts/securitization of asset, Corporate Law, Taxation, Litigation, Defence In Criminal Procedure (white-collar crime), М&A (merger and acquisition), Lobbying and GR, GR, Risk management, Risk mitigation.
- HQ
- Kyiv
S&p Investment Risk Management Agency Questions
S&P Investment Risk Management Agency's website is http://sp.agency
S&P Investment Risk Management Agency's LinkedIn profile is https://ua.linkedin.com/company/agencysp
S&P Investment Risk Management Agency has
9 employees.
View email and phone details for 9
employees at S&P Investment Risk Management Agency.
S&P Investment Risk Management Agency's industry is
Investment Management
S&P Investment Risk Management Agency's top competitors are
Ankara Konuklar,
Agri-Trend,
Ldaily,
Olenivka Community,
Ukrainian Recovery Fund,
Ukrainian Trading Co., Ltd,
Swedish Business Association In Ukraine,
Arrakis Industries Llp,
Jefferson Wells International (Canada) Inc,
M.g.s. Llc.
S&P Investment Risk Management Agency's categories are Investment Management
S&P Investment Risk Management Agency's founding year is 2007
