Our Services
We help our clients to save their time and secure their money.
We provide corporate, tax, and management consulting services
to business and private clients worldwide
Corporate Law

We understand that every business is unique and therefore requires a bespoke solution. That is why we offer a tailored approach that is customized to meet your specific needs.

We offer tailor-made structures. Our solutions are cost-effective and entirely confidential.

  • Incorporation of Holding Structures
    We incorporate companies, segregated portfolio companies (SPC), series LLC, partnerships and join ventures. We help to structure special purpose vehicles (SPVs) according to Client's needs, assets and requests.
  • Investment Structures for Asset Protection
    We help to create personal structures for your assets: real estate, yachts, aircrafts, stocks, and other investments. Investment structures could be in form of corporations, LLC, limited partnerships (LP), trusts, funds etc.
  • Trust and Foundations
    Trusts can be used for a variety of purposes, such as estate planning, tax planning, wealth management, and asset protection. A trust is a legal arrangement in which one person (the trustee) holds and manages property or assets for the benefit of another person (the beneficiary).
  • Fund Representation
    We consult on the formation of investment funds, collective investment schemes, venture funds (VC), hedge funds, alternative investment funds (AIFs), crypto funds, and help our clients to comply with security laws and regulations.
  • Secretarial Services and UBO protection
    We provide secretarial services and help to protect the ultimate beneficial owners by creating a tailor-made structure to ensure its confidentiality, and asset protection in any part of the world. We ensure you are in compliance with anti-money laundering (AML), KYC (know your client), and sanctions compliance procedures by banks, investment banks, funds, and brokers.
  • Shareholders' Agreements
    We care about your partners and want to protect your business interest. We help to draft and negotiate partnership conditions whether you are a major or minority holder of stocks or any business interest. We make sure your interest will be protected by the law and order.
Transactional Lawyers

We provide professional legal services related to mergers and acquisitions, joint ventures, financing, and other types of business deals.

  • Mergers & Acquisitions (M&A)
    We offer consolidation of companies or assets through various forms of corporate transactions, such as mergers, acquisitions, consolidations, tender offers, purchase of assets, and bankruptcy reorganizations.
  • Transactional Documents
    We provide legal support in the preparation and review of various legal documents, such as purchase agreements (SPAs), non-disclosure agreements (NDAs), due diligence reports (DD), and financing documents, to ensure that the transaction is conducted in a legally compliant manner.
  • Joint Venture Agreements
    Joint ventures are typically governed by a legal agreement that outlines the terms and conditions of the partnership, including the rights and responsibilities of each party, the sharing of profits and losses, and the process for resolving disputes. Legal services for joint ventures typically involve the drafting and negotiation of the joint venture agreement and providing ongoing legal support to the partnership during its lifecycle.
  • Financial Transactions
    We provide services in connection with the arrangement, negotiation, and documentation of financial transactions. We advise clients on various financing options (loans, convertible loans (CLAs), back-to-back loans, repurchase (repo), and swap agreements. We advise on regulatory and compliance issues, as well as the legal implications of various financing structures.
  • Corporate Governance
    We help companies and organizations establish and maintain good governance practices, advise clients on the structure and content of shareholder agreements (SHA), and voting rights agreements, and provide ongoing legal support to ensure that the agreement is being followed and is enforceable. We help ensure that the rights and responsibilities of each shareholder are clearly defined and that the management and control of the company are aligned with the goals and interests of all shareholders.
  • SPAC, pre-IPO and Investments
    We advise clients on the formation and structuring of the special purpose acquisition companies (SPACs), and pre-IPO company, preparing and negotiating transaction documents, and providing ongoing support throughout the process. We advise on regulatory compliance, due diligence, and the development of a governance framework that is aligned with the goals and values of the company and its stakeholders.
Investment & Strategy

We help clients preserve and grow their wealth, and mitigate the risks associated with investments, and wealth management, including taxes, legal challenges, and other threats. We help clients achieve their financial goals and protect their assets for future generations.

  • Wealth Management
    We provide services to individuals and families with significant assets to help them manage and grow their wealth. We advise clients on the structure and administration of their wealth, including estate planning, tax planning, and asset protection. We also prepare estate planning documents, such as wills, trusts, and powers of attorney, as well as the negotiation and preparation of prenuptial agreements.
  • Real Estate Services
    We provide services in connection with the purchase, sale, inheritance, development, financing, and leasing of real estate (residential and commercial property) in any part of the world. We advise clients on the negotiation and preparation of real estate contracts and other legal documents and provide guidance on the complex laws and regulations that govern real estate transactions.
  • Bank Account Openning
    We complete of paperwork, providing identification and other required documentation, and meet the bank's requirements for opening an account (e.g. UBO, sanctions, KYC, AML compliance check). We help individuals and organizations quickly and easily open a new bank account (private, corporate), so they can begin using the account to manage their finances and achieve their financial goals.
  • Administration Services
    We participate in the arrangement, negotiation, and documentation of financial transactions for the purpose of managing and maintaining the compliance and governance of the Client's corporate entities. We advise on corporate governance and compliance issues, such as the management of shareholders and directors, the adoption of bylaws and other governance documents, and the preparation of board minutes and resolutions.
  • Investment Vehicles and SPV
    We advise clients on the selection and creation of investment vehicles (funds, hedge-funds, alternative investments funds, SPVs) that meet their investment goals and risk tolerance, and the preparation of the necessary legal documents. These services also involve advising clients on the ongoing administration and management of investment vehicles, including the negotiation of investment agreements, and the management of tax, regulatory, and compliance issues.
  • Risk Assessment
    We analyze an investment strategy and evaluate and manage the risks associated with an investment. We help to identify potential risks, such as legal risks, market risks, credit risks, and operational risks, and assess the likelihood and impact of these risks on the investment.
International Tax Planning

We minimize Client's global tax liabilities through the effective structuring of their international investments and operations. We advise clients on the tax implications of cross-border transactions, and the development of tax-efficient strategies to minimize tax liabilities.

  • International Taxes
    We advise clients on the tax implications of establishing foreign subsidiaries or branches, the transfer of assets or intellectual property, and the repatriation of foreign earnings. We help to apply tax treaties to minimize withholding taxes on cross-border payments and the application of permanent establishment provisions. We help Clients make informed decisions about their international investments and operations, minimize their exposure to tax risks, and achieve their financial goals.
  • Tax Optimization
    We help to minimize the Client's tax liabilities through the development and implementation of legal tax-efficient strategies. We advise clients on the tax implications of their financial decisions, the use of tax-advantaged investment vehicles, and the development of tax-efficient estate planning strategies to minimize their tax liabilities.

  • Digital Nomad Taxation
    Digital nomad taxation refers to the tax obligations and considerations of individuals who work and live as digital nomads, meaning they work remotely and travel frequently. This type of lifestyle often creates unique tax situations, as digital nomads may live and work in different countries, and may have income from multiple sources in multiple countries. We offer specialized tax planning and compliance services, including advice on tax residency, the taxation of foreign income, and the use of tax treaties to minimize withholding taxes on cross-border payments.
  • Tax Reporting & Audit
    We help to comply with tax reporting requirements: preparation of business and international tax returns, the submission of tax reports to relevant authorities, and the provision of advice on tax reporting obligations.


Sanctions

We help individuals and corporations to comply with EU / US sanctions regimes, such as obtaining licenses, compliance checks, removal from SDN / SSI OFAC lists.

  • European Union Sanction
    We advise clients on their obligations under EU / US / UN sanctions laws and help them to comply with these laws in their international trade and financial transactions. Corporations and individuals operating in the EU, US, and Russia must be aware of the specific sanctions that apply to their activities. We represent representing clients in sanctions-related investigations and enforcement proceedings and advise them on the procedures for obtaining sanctions exemptions and licenses.

  • OFAC Representation
    We represent our Clients before the OFAC in the US in connection with removal from the Specially Designated National and Blocked Person List (SDN List), license obtaining, and advising on the US sanctions program. We provide investigation services in connection with violations of OFAC-administered sanctions programs and conduct sanctions risk assessment services.
  • SWIFT sanctions matters
    We help our Clients to comply with sanctions regulations related to the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network, remove asset-freeze, bank account suspensions, and cancellation of SWIFT payments. Sanctions regulations often impose restrictions on the use of SWIFT, such as suspension of SWIFT services for designated individuals and entities, or the requirement for enhanced due diligence on transactions involving sanctioned countries or entities.
  • Compliance Policy
    We develop compliance services for companies around the world in connection with sanctions programs. We advise clients on their obligations under various laws and regulations and help them to implement policies and procedures to ensure compliance with these laws. Compliance is a critical component of conducting business and protecting an organization's reputation and financial well-being. Companies and individuals must comply with a wide range of laws and regulations, including those related to anti-corruption, anti-money laundering, privacy, and data protection, labor and employment, health and safety, and environmental protection, among others.
Residency and Citizenship

We assist in obtaining legal residency and citizenship through investment programs helping our Client live without borders.

  • Citizenship and passport for investments
    We help our Clients to obtain citizenship and a legal passport by the following programs:
    • Turkey ($400k investments in real estate, 6-12 months);
    • Grenada (from $150k real estate or state fund, 9 - 12 months);
    • Vanuatu (donation to the gov't from $80k, 3–6 months);
    • Antigua and Barbuda (real estate or state fund from $100k)
    • Dominican Republic (real estate or state fund from $100k)
    • Saint Lucia (real estate, state fund or bonds from $100k)
    • Saint Kitts and Nevis (real estate or state fund from $150k)
  • UAE Residency: Emirates ID
    We help to obtain Golden Visa as a long-term residence permit in the UAE.
    • Real Estate investments and Golden Visa: investments to a real estate from $205 00, 1-3 months;
    • Investor's Emirates ID: from $8k, 1 month.
  • US Residency and Citizenship
    We help to obtain US residency and by EB-5 investment visa:
    • US citizenship (US passport, EB-5): investments in business projects $800k, 24 months;
    • US residency (green card E-2): investment from $80k in a business project, around 2 months.
  • Real Estate Investments and Residency in EU
    We help to obtain Golden Visas in EU and worldwide by investing in your own real estate:
    • Greece: investments from €250k, 3-6 month, 5+ years citizenship;
    • Portugal: investments from €280k, 10-12 month, 5+ years citizenship;
    • Spain: investments from €500k, 4-12 months, 10+years citizenship;
    • Cyprus: investments from €300k, 3–6 months, 7+ citizenship;
    • Malta: investments from €328k, 6-12 months.