Creating an efficient
legal structure for international operation of your business

To discuss a project
Activities
we specialize in
Blockchain
FinTech
E-Commerce
Digital
Dating
Gambling
Retail
Investments
IT
Forex
Blockchain
FinTech
E-Commerce
Digital
Dating
Gambling
Retail
Investments
IT
Forex
Legitimizing your business
for international operation
Building legal structures

Creating the most suitable corporate structure according to your business strategy and needs. Advising with the selection the best jurisdiction for your new company

Licensing your businesses

Assisting at all stages of licenses obtaining: preparation of the application and supporting documents, submission of the application, control over the whole process, negotiations with authorities

Consultations on corporate law

We help with a number of particular aspects, including: changes in the corporate structure of an existing company, sale and purchase of corporate rights, change of the types of activity, establishment of branches and representative offices, mergers and acquisitions, liquidation of a company, Due diligence and audit of a company

Consultations on entering markets in the EU, the United States and Asia

We advise on international taxation and tax planning, help create a corporate structure to work with foreign customers or suppliers

International taxation, financial reporting
International taxation, financial reporting

Analyzing request and needs of the client, developing and suggesting comprehensive solutions, taking control of timely submission of financial reports and tax payments

Strategic tax planning for your business

Suggesting optimal solutions for a proper operation before authorities without losing effectiveness. Providing recommendations concerning selection of locations and counterparties, considering possible tax liabilities

Representing your business before tax authorities

Helping solve problems and resolve conflicts with tax authorities.Contacting tax authorities on routine ongoing tax matters

Daily tax consulting

Consulting on international taxation and tax planning. Helping with handling particular matters arising in the course of your business

Opening bank accounts

Opening bank and payment system accounts, providing assistance in account maintenance

Assistance with handling your bank account

Advising on the right way of handling your bank accounts, providing detailed instructions on effective methods of working with banks.Helping with handling daily matters, such as preparation of supporting documents for bank transactions, changing account limits, etc.Representing the customer before bank on matters of any degree of complexity

Legal support, the creation and development of business
Qualification
and business experience
12

years

Finance
and Banking
5

years

Corporate law, international legal and business consulting
5

years

Insurance
5

years

Payment Systems and international transactions
100+
Companies
registered
200+
Bank accounts
opened
50+
Successful cases of resolving problems with banks, exchanges and tax authorities
>10M

EUR

Returned to clients or saved with our help
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