German-Ukraine Alliance - Security & Investor Process

Security meets structure - how to invest with confidence

Your investment is secured via German SPVs, fiduciary solutions and clear exit strategies.
Transparency, legal certainty and professional processing in accordance with German standards - for your peace of mind when investing in Ukrainian growth markets.

Project structure: The SPV model

Each investment is made via a separate German GmbH. Maximum legal certainty through separation of liability and German company law.

Secure social structure

Special Purpose Vehicle (SPV): We set up a separate German GmbH for each project, which serves exclusively this one project.

Limitation of liability: Your risk is limited to the respective investment amount. Losses in other projects cannot affect you.

Transparency: As a shareholder, you receive full access to all business documents and regular reporting in accordance with German accounting standards.

Legal certainty: German jurisdiction, established case law and proven contractual structures protect your interests.

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German law

Corporate law, tax law and contract law according to German standards

Capital separation

Strict separation between different projects and complete limitation of liability

Project controlling

Monthly reporting, budget control and reporting obligations in accordance with HGB

Fiduciary structure for maximum payment security

Your capital is released gradually and contractually. Independent trustees review each milestone before capital is released.

Independent trust account

Legal separation: Your capital is held in a separate trust account and is protected from access by third parties. The trustee acts exclusively in your interests.

Milestone payments

Graduated release: Capital is drawn down in defined tranches (10% - 40% - 50%) according to project progress. No full payment without proven performance.

Contractual use

Earmarking: Each euro may only be used for the purpose defined in the contract. Reallocations are only possible with investor approval.

Trustee audit

Independent control: Before each disbursement, the trustee checks the proof of use and the actual progress of the project on site.

Our 5-step investor process

From the initial information to the successful exit - transparent processing in proven steps.

Project exposé

Detailed project presentation with risk-return profile, market analysis and exit scenarios

SPV contract

Participation via structured convertible loan or silent partnership in the German project GmbH

Fiduciary deposit

Secure deposit to German escrow account with immediate confirmation and protection

Project monitoring

Milestone-based capital call-off with monthly reporting and transparent progress monitoring

Exit realization

Scheduled exit through repayment, sale or refinancing in accordance with contractual conditions

Additional security mechanisms

State protection and contractual protection clauses further minimize your risk. Applications are submitted individually for each project before it begins. The relevant office decides separately whether to approve a project.

BMWK warranty

State protection: German investment guarantees cover war, expropriation and political risks. Costs: 0.5-1.0% p.a. for German companies.

MIGA World Bank protection

International hedging: Multilateral Investment Guarantee Agency offers comprehensive protection against political risks. Costs: 0.8-1.5% p.a.

Right of withdrawal

Flexible exit: In the event of fundamental project changes (e.g. failed rezoning), you have contractually guaranteed rights of withdrawal.

Risk limitation

Limited upfront costs: A maximum of 10% of the investment sum is called up in the planning phase. The remainder only if progress is proven.

Clear exit strategies for each project type

Defined exit scenarios with realistic time frames and expected returns.

Project type Primary exit option Alternative strategies Typical running time
Property development Sale to property developer with profit realization Self-development, partial sale 12-24 months
Housing projects Exit through sale or refinancing Long-term rental, partial sale 24-36 months
Industrial plants Sale & lease back or operator takeover Management buyout, strategic sale 36-48 months
Mixed-use complexes Partial realization and buyout Fund integration, IPO preparation 48-60 months

Request our security concept

Receive a sample project including a fiduciary structure, SPV model and exit example.
Full transparency about our security mechanisms and investor protection.

Enquire now without obligation