Corporate
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Analysis of corporate structure and provision of recommendations on taxation and asset protection;
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Choosing the optimal jurisdiction for registering companies abroad, taking into account the business goals and interests of the beneficiary;
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Corporate planning in the creation of international corporations - analysis and recommendations for constituent documents, development of relations between shareholders, directors and employees.
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Drafting of business plans and preparation of the beneficiary's personal profile.
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Drawing up a strategy for moving existing business to low-tax jurisdictions;
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Full legal support of the client's business and the services of professional lawyers in international contract support, financial management, auditing, and filing tax returns in the country of business;
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Office organization services in accordance with the requirements of economic presence in the country of registration - substance. Assistance in hiring personnel, immigration registration and drawing up employment contracts;
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Registration and purchase of ready-made companies of various organizational and legal forms in various jurisdictions of European countries, Asia and the USA. It is also possible to register a company in low-tax or classic offshore jurisdictions (Hong Kong, Singapore and the Caribbean);
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Services for registration, protection and licensing of intellectual property rights (trademarks, copyright, technology licensing, etc.);
International tax planning
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Comparative analysis of tax legislation in different jurisdictions;
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Consultations on international taxation;
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Consultations on the application of treaties on the avoidance of double taxation and on the international exchange of tax information;
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Consultations on the calculation and payment of dividends, interest and royalties
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Professional consultations and development of an individual strategy for asset structuring and tax minimization according to the company's type of activity;
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Tax planning services for the beneficiary;
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CFC planning and reporting.
Banking services
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Assistance in passing the compliance procedure (bank verification of the client).
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Conducting negotiations with representatives of a foreign bank about opening an account and obtaining preliminary consent to open a foreign bank account;
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Consultations and bank selection taking into account the client's goals and plans;
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Opening personal and corporate accounts in Europe and the USA;
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Representation of the client's interests and support during negotiations with the bank;
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Services for collecting and preparing documents of the client's personal professional profile for opening an account in the selected bank;