Tax and Legal Consulting

— Foreign Exchange Regulation Advisory
— Preparation of Tax Notice on accounts opened in International Banks
— Cash Flows Statements preparation
— Tax Return preparation & submission
— CFC (Controlled Foreign Company) Notification preparation & submission
— Tax Consulting
— Tax Deduction Filing
— Capital Amnesty 4.0
— IFRS Audit & Financial Statements

— Incorporation and Administration of Foreign Structures: Trusts, Foundations, CFCs
— Structuring of luxury goods ownership (yachts, real estate, etc.)
— Shareholders’ Interest Protection
— Provision of Personal Legal and Tax Consulting Services
— Provision of Advisory services regarding the planning of family well-being (Children’s education Advisory service, residency, etc.)
— Medical Aid Abroad

Startup Incorporation & Administration of an active company

— Company Incorporation (Incorporation of a company, change of Shareholders, Directors and Secretary, Certificates obtainment, Issuance of the Certificate of Registration of Shares, Share Pledge Registration, Apostilization of Documents)
— Shareholders’ agreements
— Opening Accounts in International Banks
— International Relocation of Business

— Consulting & Mind-Map preparation
— Change of resident status & tax residence
— Citizenship by Investment (EU & Offshore Jurisdictions)
— Work permissions abroad
— Personal & Family relocation services

— Inheritance Law Advisory
— The successor’s Representation of Interest at Notary Service
— Marital Contract preparation
— Divorce Litigation
— Inheritance Assets Identification
— Collecting, expert evaluation and registration of ownership
— Assets structuring and setting up a private family foundation
— Structuring family business and a private family foundation model of ownership & management
— Structuring the management of information flow among the family members about family business
— Preparation of documentation:

• Subscribing Witness
• Trust
• Family Constitution

— KYC
— Asset Analysis and Provenance

— Preparation of report and Mind-Map on the issues regarding client’s assets

— Cryptocurrency Law and Regulation Consulting
— Tax Return preparation & submission
— Assets provenance
— Accounts opening in International Banks
— Change of resident status & tax residence

— Assets protection

— Incorporation and Administration of Legal Entities
— Restructuring and Liquidation
— Transfer Price Formation
— M&A Project Management
— Structuring of Shareholders’ ownership and management
— Corporate conflicts management
— Legal business support
— Holding Structuring in accordance with International Law and Russian Legislation
— Beneficiary Advocacy