Due diligence, structuring transactions with businesses, real estate, securities and other assets, assessment of tax consequences of planned transactions, protection of investors' interests
Advising on cross-border transactions, currency restrictions, CFC, application of SIDS, repatriation of assets, protection from claims of tax authorities
Drafting of marriage contracts, division of jointly acquired property in court and pre-trial proceedings, support of adoption and settlement of disputes about children
Development of hereditary architecture: wills, inheritance agreements, marriage contracts, creation of personal funds, foreign instruments, support for the transfer of assets to the next generation and the division of the estate
Development of optimal models of business ownership, real estate and other assets, creation of holdings
Representing interests in negotiations, conflicts, and disputes at all stages, including civil, corporate, family, inheritance, and disputes with government agencies
Support for obtaining a residence permit and permanent residence, structuring investments for obtaining a residence permit, preparing business plans and supporting startup visas, planning and legal support for relocation and change of residence
Assessment of sanctions risks for individuals and beneficiary structures, protection from secondary sanctions, unblocking of securities, dividends and coupon payments, judicial challenge of inclusion in sanctions lists, development of compliance policies, interaction with authorities
Tax planning, assessment of the tax consequences of planned transactions, preparation and filing of reports (3-personal income tax returns, reporting on CFC and foreign accounts), support for desk and on-site tax audits, representation of interests in the Federal Tax Service