ABOUT US

We develop unique solutions to transform your business, help it scale and enter new markets.

Our team of experts takes care of the full range of operational and strategic tasks, allowing you to focus on what matters most – put your ambitious business ideas into practice.

With Nota Group, you get a reliable partner who builds the future of your business together with you, creating new opportunities for sustainable development and growth.

SERVICE PACKAGES
We offer the following service packages for foreign companies wishing to explore Ukrainian market:

● Tax Residency & Compliance Bridge● Soft Landing for Foreign Investors● High-Tech Support● Full Operational Support

Tax Residency & Compliance Bridge

Essence of the package: Comprehensive support for tax residency and cross-border compliance between Ukraine and the EU. The package eliminates the risk of double taxation, penalties under CRS and CFC, and ensures the legal movement of income between jurisdictions.
Services included in the package:● Determination and justification of tax residency● Standard for Automatic Exchange of Financial Account Information in Tax Matters● Controlled Foreign Companies risk analysis● Structuring of income for sole proprietorships / LLCs / foreign companies● Preparation and submission of tax returns in several jurisdictions● Coordination of the application of double taxation conventions● Support in communication with tax authorities
Risk Shield (module):● Tax and legal due diligence of income structures● Protection against retrospective additional charges and penalties

Soft Landing for Foreign Investors

Essence of the package: A "single window" package for safe entry into the Ukrainian market.
Services included in the package:● Registration of legal entities and investment structures● Opening bank accounts, payment infrastructure, premises rent ● Legal structuring of investments (equity/debt/SPV)● Tax modelling of investments● Setup of accounting and accounting management(IFRS-ready)● Recruitment and HR support services
Risk Shield (mandatory module):● Legal due diligence of assets and counterparties● Contractual framework ● Compliance check

High-Tech Support

Essence of the package: Comprehensive professional compliance support for foreign investors with a specialised focus on defence and high-tech sectors (MilTech / Defence Tech, IT / Software, Hardware / DeepTech/Electronics).
Services included in the packageBasic (Core Compliance & Legal)● Compliance audit: Diia.City & Defence.City eligibility assessment● Defence.City residency registration & status maintenance● Structuring of GIG contracts for defence & dual-use tech projects● IP rights protection for defence-related R&D and software● Tax optimisation within Diia.City / Defence.City special regime● Preparation, submission & monitoring of regulatory reports● Resident status defence during audits & regulatory reviews● Foreign investor consulting & Due Diligence package preparation

Full Operational Support (Subscription Model)

Package details: Subscription model for comprehensive legal, financial, recruitment support. The package operates on an SLA catalogue basis, where the client selects only the services they require.
Services included in the package:● Subscription-based legal services● Subscription accounting services● Payroll and labor law ● Corporate governance● Support during tax audits and disputes● Recruitment and HR support services
360° risk protection: From counterparty due diligence and contract red flags to tax exposureand operational vulnerabilities — we secure every angle of your business.