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  • MOSCOW
  • LIMASSOL
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We provide legal support in Russian and foreign legislation, including corporate, tax, civil, and family law.

Relying on our many years’ experience in solving personal and corporate issues, we offer a wide range of solutions in the following areas:

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Business structuring and transaction support
Foreign accounts and international compliance
Taxation and currency legislation
Personal asset holding and management
Protection of rights and legitimate interests

Development of the best holding, financial, and operating business structure, taking into account tax and legal aspects in various jurisdictions.

Registration of companies and provision of services to them.

Transaction structuring, Due Diligence procedures, contractual framework creation, tax risk analysis and mitigation.

Cooperation with foreign financial institutions, including banks and payment systems, in relation to account opening.

Document package preparation for successful completion of the compliance procedure.

Preparation of corporate and individual reporting forms according to the Russian and foreign taxation rules, calculation of tax liabilities, including reporting on controlled foreign companies.

Support in currency legislation.

Development of an effective structure for holding and management of personal assets (real estate, securities, participatory interests in foreign companies, etc.).

Ensuring compliance with all regulatory requirements to personal assets (reporting, notices, tax liabilities, currency control, etc.).

Program selection to obtain tax residence status, residence permit, permanent residence status, and citizenship status.

Representation of clients before courts of general jurisdiction and commercial courts of all levels, arbitration courts, including the International Commercial Arbitration Court at the Chamber of Commerce and Industry of Russia.

Implementation of interim remedies to secure a claim and property interests of a client, support for enforcement proceedings and bankruptcy process.

Business structuring and transaction support

Development of the best holding, financial, and operating business structure, taking into account tax and legal aspects in various jurisdictions.

Registration of companies and provision of services to them.

Transaction structuring, Due Diligence procedures, contractual framework creation, tax risk analysis and mitigation.

Foreign accounts and international compliance

Cooperation with foreign financial institutions, including banks and payment systems, in relation to account opening.

Document package preparation for successful completion of the compliance procedure.

Taxation and currency legislation

Preparation of corporate and individual reporting forms according to the Russian and foreign taxation rules, calculation of tax liabilities, including reporting on controlled foreign companies.

Support in currency legislation.

Personal asset holding and management

Development of an effective structure for holding and management of personal assets (real estate, securities, participatory interests in foreign companies, etc.).

Ensuring compliance with all regulatory requirements to personal assets (reporting, notices, tax liabilities, currency control, etc.).

Program selection to obtain tax residence status, residence permit, permanent residence status, and citizenship status.

Protection of rights and legitimate interests

Representation of clients before courts of general jurisdiction and commercial courts of all levels, arbitration courts, including the International Commercial Arbitration Court at the Chamber of Commerce and Industry of Russia.

Implementation of interim remedies to secure a claim and property interests of a client, support for enforcement proceedings and bankruptcy process.

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