Publications

American investment funds have long been a tool that helps companies around the world raise capital and scale. The United States remains a major financial center, home to institutional and venture capital investors, as well as private capital.

Investment funds have long been a tool that helps businesses raise capital and scale. The United States remains the global center of the investment industry, and many international companies choose this jurisdiction to launch their funds.

In the modern world, investments have become a key source of growth for both tech startups and large corporations. Investment funds, especially those registered in the United States, remain one of the most effective capital raising tools.

Are you choosing a country to register an investment fund to attract and manage investments? Then you should definitely learn how American funds work with investors.

EIN (Employer Identification Number) Develop a strategic roadmap for regulatory compliance and initial administration of the fund Advise on all fund matters for 6 months after opening (up to 10 hours) Prepare fund documents and investor agreements on the legal side Develop KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures Structure the operating agreement and investor relations documentation Check for regulatory compliance during investor onboarding Develop a tax optimization strategy between jurisdictions Develop an SPV (Special Purpose Vehicle) structure for each borrower/investment Give recommendations on the website structure (including regulatory disclaimers and investor portals) Connect a toll-free 800 number (for 1 year) Implement QuickBooks with the involvement of the CPA (Certified Public Accountants) team Support in applying for fund licenses (where applicable) Assistance in opening bank accounts in the USA and/or abroad We would like to separately highlight our extensive capabilities in organizing a nominee service in the USA. The cost of the nominee service is 3,000 US dollars per month. The nominee employee is officially hired and receives payment in the form of a salary from the company account. With the reliable support of an experienced provider, you will get the result you need. Trust the professionals, sign up for a consultation with Antwort Law lawyers. We will be happy to help you understand the process of creating this complex project in all its details.

An important step has been taken in Ukraine in the legalization of cryptocurrencies: the Verkhovna Rada approved in the first reading a draft law that defines the rules for the circulation and taxation of virtual assets.

Three years ago, Antwort Law opened a representative office in Dubai. During this time, a lot has changed in the Emirates: a corporate tax was introduced, a separate authority for the regulation of virtual assets (VARA) was created, and the region itself finally secured its status as one of the world's key financial centers.

The UAE is developing a mature legal system focused on international standards. In 2022, Federal Law No. 45/2021 on the Protection of Personal Data (Personal Data Protection Law - PDPL) came into force, regulating the processing of information about individuals. For many companies, this has become a key factor in building compliance and working with banks and investors.

In August 2025, the office of the international law firm Antwort Law in the United Arab Emirates celebrates three years since its foundation. During this time, the team in Dubai has become an integral part of the company's structure, providing ongoing support to clients in key areas of international and Emirati law. Since opening, we have focused on creating full-fledged legal support for projects in the UAE, including company registration and maintenance, obtaining licenses, opening accounts, protecting intellectual property, tax planning and supporting transactions in free economic zone jurisdictions.

Antwort Law has new ready-made companies - now there are even more options for quickly starting a business abroad. Currently, companies are available in the following countries: Singapore, China, Hong Kong, Malaysia, Lithuania, Bulgaria, Hungary, USA. This is a great opportunity to purchase an already registered business with a full package of documents without having to go through all the stages of registration from scratch.