Publication date: 28.05.2025
Forbes-recognized counsel and architect of the COMPASS framework, a strategic breakthrough for navigating international investments and business expansion, with over 5 years of experience in corporate law, including investment management, VC/PE, and cross-border transactions, contributing $15B+ in transactions across diverse sectors.
Case of Lawyer Miraziz Khidoyatov: Launching a Polish-Ukrainian Business in the U.S. — From Idea to Incorporation
In 2024, a team of entrepreneurs with Polish-Ukrainian roots decided to expand their business and enter the U.S. market. Their goal was to establish a legal entity in a jurisdiction favorable for cooperation with American partners. To implement this strategic step, they turned to lawyer Miraziz Khidoyatov — a specialist with experience in supporting cross-border business structures.
In the realities of a globalized market, legal support for transnational business is crucial for its legal and financial success. The nuances of U.S. corporate law, requirements for non-residents, and tax planning all require thorough analysis and a tailored approach. This was exactly the kind of request that the clients brought to lawyer Miraziz Khidoyatov.
Where did the work begin?
After the initial consultation, it was decided to register the company in the state of Delaware — one of the most attractive options for foreign businesses in the U.S. due to its simple structure and reliable legal environment.
Given the business's Ukrainian origins, it was crucial to create a legal structure that would ensure both managerial flexibility and transparency for American partners and banks. Additionally, the language and cultural barrier played a significant role and had to be addressed through competent legal mediation.
Legal Support Stages
1. Choosing the Jurisdiction and Company Type
- Compared LLC and C-Corp models, taking founders’ interests into account
- Registered the company in Delaware with minimal tax burden
- Prepared Articles of Incorporation, Operating Agreement, and appointed nominee management
After selecting the jurisdiction, the next step was the formalization process. At this stage, it’s important to avoid common mistakes, such as incorrect information or an incomplete document package, which can lead to delays or even registration denial. Miraziz personally oversaw each document to ensure full compliance with IRS and Delaware requirements.
2. Obtaining an EIN and Tax Registration
- Obtained a Federal Employer Identification Number (EIN)
- Registered the company with IRS systems for tax reporting
- Form W-8BEN-E prepared for the company as a foreign legal entity
A company launch wouldn’t be complete without proper banking infrastructure. Since the client was not physically in the U.S., the remote bank account setup service became especially valuable — a service not all banks are willing to provide to foreigners. Thanks to Khidoyatov’s deep expertise in this field, this step was completed smoothly.
3. Opening a Bank Account and First Contracts
- Facilitated opening of a business account in a U.S. bank
- Drafted the first contracts with suppliers and clients in the U.S.
- Prepared NDA, invoice, and terms & conditions templates
Results of Legal Support
- The company was successfully registered and obtained an EIN
- Legal structure was tailored to client needs
- Banking service was set up without physical presence
- Operational activities in the U.S. began with legally protected contracts
It’s worth noting that the client not only registered the company but also immediately started operations with all necessary documents in hand. Having a professional legal partner allowed them to focus on business goals instead of procedural hurdles. Moreover, Khidoyatov ensured proper structuring for future North American market expansion.
Proof of completion of the W-8BEN-E form
-(1)-(1).png)
Frequently Asked Questions
Question
Can I register a company in the U.S. if I’m not a citizen?
Answer
Yes, non-residents have full rights to establish companies in the U.S. — including LLCs and corporations. However, legal accuracy is essential.
Question
How long does it take to launch a business?
Answer
On average — from 7 to 14 days depending on the state and complexity of the structure.
Question
Is it mandatory to open a U.S. bank account?
Answer
Yes, a U.S. bank account is essential for operations, receiving payments, and financial transparency.
This case illustrates how a well-designed legal strategy enables a foreign business to confidently enter the U.S. market. Miraziz Khidoyatov provided not only swift company formation but also a solid foundation for future growth. His work exemplifies how experience, systematization, and attention to detail form the backbone of international business success.
