Solutions

Accounting Support

Comprehensive solutions for accounting and tax support of international business, ensuring financial transparency, compliance with the requirements of all jurisdictions, and effective tax planning.

Commercial Law

We assist in building effective contractual relationships, structuring business operations, protecting interests in transactions, and ensuring compliance with local regulations.
    • Contracts with Suppliers and Contractors
    • Licensing and Franchise Agreements
    • Relations with Intermediaries, Dealers, and Exclusive Partners
    • Consulting on Terms of International Supply Contracts
    • Assessment of Transactions for Compliance with Antitrust Legislation
    • Consulting on Market Dominance Issues
    • Development of Compliance Mechanisms for Different Jurisdictions
    • Representation in Antitrust Disputes
    • Development and Adaptation of Public Offers and User Agreements
    • Support for Online Payment Systems
    • Legal Support for Marketplaces and Digital Platforms
    • Consumer Rights Protection in Online Trade
    • Representation in International Commercial Arbitrations
    • Representation in National Courts
    • Mediation and Pre-Litigation Dispute Resolution
    • Enforcement of Court Rulings and Arbitration Awards in Other Jurisdictions
    • Assessment of counterparties, transactions, and business models for risks related to international sanctions
    • Preparation of recommendations for risk mitigation and safe business operations under sanction restrictions
  • Support for clients in procedures for unblocking funds and assets frozen by banks or government authorities, including negotiations with regulators and submission of necessary applications and complaints

Corporate Structuring & Incorporation

We support the creation and optimization of corporate business structures, offering strategic solutions for incorporation in key jurisdictions.
    • Tax analysis
    • Legal analysis
    • Incorporation planning
    • Company registration support
    • Bank account opening support
    • Obtaining additional licenses and permits
    • Assistance in obtaining visas for shareholders and employees
    • Tax Analysis
    • Legal Analysis
    • Domiciliation Planning
    • Support in the Process in Both the Current and New Jurisdiction
    • Adaptation of Founding Documents
    • Support in Closing Obligations in the Previous Jurisdiction
  • Support throughout the company closure procedure — from auditing liabilities to preparing and submitting final reports, and settling relations with counterparties and government authorities

  • Analysis of business goals, tax burden, regulatory requirements, and reputational factors to select a country with optimal conditions for registration and business operations

  • Comprehensive support in obtaining licenses and permits for various types of activities, including application preparation and negotiations with regulators at all stages

  • Comprehensive support for the company registration process in the chosen jurisdiction, including document preparation, application submission, and interaction with government authorities

  • Development and implementation of solutions for receiving and processing payments, including opening corporate accounts, integration with payment providers, and ensuring compliance with local and international regulations

  • Development of multi-level ownership and management structures to optimize taxation, protect assets, and ensure compliance with international standards

  • Preparation of incorporation and shareholder agreements, contracts with investors, as well as structuring and formalization of employee stock option plans

Employment and Immigration Law

We help companies and professionals establish employment relationships, obtain visas and work permits, and safely and legally organise staff relocation to any jurisdiction while ensuring full compliance with local legislation.
    • Review and drafting of employment contracts
    • Preparation of internal labor regulations and policies
    • Consulting on dismissal, transfer, and changes in working conditions
    • Advisory on employment of executives
    • Obtaining work and residence visas
    • Arranging and extending work permits
    • Preparing document packages for migration authorities
    • Developing step-by-step relocation plans
    • Coordinating conditions with host parties and regulatory authorities
    • Supporting relocation of employees’ family members
  • Establishing systematic HR administration: development of document templates, compliance control with local legislation, and setup of procedures for distributed teams

  • Protection of the interests of employers and employees: pre-trial dispute resolution, representation in courts and before government authorities, support in negotiations, and conclusion of settlement agreements

Fintech & Crypto

Comprehensive support for FinTech and Crypto businesses — from selecting the appropriate licences and jurisdictions to building a stable system of internal processes (AML, Legal, Compliance, etc.).
  • Legal support in obtaining licenses for providing payment services, issuing electronic money, and launching digital banks, in compliance with local and international regulatory requirements

  • Comprehensive support in obtaining licenses for centralized and decentralized exchanges, trading platforms, custodial services, and other crypto-asset operators, including documentation preparation and interaction with regulators

    • Development and Implementation of KYC/AML Policies
    • Sanctions Compliance
    • Legal Support for Asset Tokenization
    • Legal Regulation of Cryptocurrency Transactions
    • Legal Support for NFT Projects
    • Smart Contract Development and Audit
  • Legal support for the launch and operation of DeFi platforms, including jurisdiction selection, risk analysis, development of contractual frameworks, and compliance procedures

  • Consulting and support on compliance with the requirements of financial regulators, antitrust authorities, and competition authorities in different jurisdictions

  • Preparation of a company for an initial public offering (IPO), including legal due diligence, preparation of the corporate structure, drafting of the prospectus, and interaction with the stock exchange and regulators

  • Analysis of business goals and geography, capital requirements, tax regime, and regulatory barriers to select the country and type of license that provide the best conditions for operations and scaling

Intellectual Property

We create legal solutions that enable companies to effectively leverage their innovations and intellectual resources in the global market.
    • Development and Support of Licensing Agreements
    • Franchising and Technology Transfer
    • Development of Commercialization Models for Software, SaaS, Open Source Solutions
    • IP Due Diligence for M&A Deals, Investments, and IPOs
  • Legal support for transactions involving the transfer, purchase, or sale of intellectual assets, including negotiation of terms, registration of rights, and tax optimization

  • Representation of clients in courts and arbitration in cases of copyright, trademark, or patent infringement, as well as unfair use of brands and technologies

    • Curbing the Unauthorized Use of Trademarks and Products
    • Curbing the Unauthorized Use of Brands and Designs
    • Removing Illegal Content from the Internet
  • Comprehensive support for the registration, protection, and enforcement of brands and technological solutions, including prevention of copying and ensuring international legal protection

  • Preparation and submission of applications, support during examination, and obtaining certificates from national and international authorities

  • Support for patenting inventions and technical solutions in different jurisdictions, including preparation of descriptions, filing of applications, and protection of rights in cases of infringement

International Arbitration & Litigation

Our team has an impressive track record in high stakes commercial and investment treaty arbitrations under all major arbitration rules and cross-border litigation in Canada, the EU Member States, India, Russia, Switzerland, the UK, Bermuda, BVI, Gibraltar, Isle of Man, the Middle East, and the USA.
    • International commercial arbitration
    • International investment arbitration and investment disputes
    • Due-diligence in cross-border disputes
    • Court applications in support of arbitration
    • Strategic management of parallel proceedings in multiple jurisdictions
    • Integrated defence in concurrent criminal and administrative proceedings
    • Freezing, seizure, and recovery of assets across offshore and onshore structures
    • Coordinating internal and regulatory investigations
    • Cross-border restructuring and bankruptcy
    • Structuring and leading multi-party conciliation procedures
    • Strategic mediation in complex commercial and corporate conflicts
    • Expert adjudication and expert determination in technical disputes
    • Development of pre-trial negotiation strategies 
    • Enforcing and challenging settlement agreements
    • High‑stakes negotiations and strategic settlement discussions
    • Support in the out‑of‑court resolution of disputes
    • Defense against defamatory statements and reputational attacks
    • Crisis communication strategy and media management

Investment and M&A Support

We adhere to a comprehensive approach to risk management and strategy development, protecting the interests of businesses and investors while facilitating successful deal closures.
    • Legal due diligence: review of contracts, deal structure, and legal status of assets
    • Financial due diligence: assessment of the project’s economic feasibility, profitability forecasts, and risk evaluation
    • Preparation and coordination of documents: drafting of investment agreements, memoranda, and corporate resolutions
    • Managing relations with investors and partners: establishing a transparent contractual framework and resolving disputes
    • Obtaining approvals from government authorities: licenses, permits, and transaction registration
  • Independent valuation of companies, shares, real estate, intellectual property, and other assets to determine market value and substantiate transaction terms

    • Investor Rights Protection
    • Anti-corruption and Sanctions Screening
    • Compliance with KYC/AML Requirements
  • Preparation, structuring, and execution of mergers and acquisitions, including negotiations, documentation, agreement of terms, and post-transaction business integration

  • Legal and financial support for the exit procedure: sale of a stake, share buyback, transfer of assets, settlement of liabilities, and profit distribution

  • Comprehensive legal, financial, and tax due diligence of a company or asset prior to investment or acquisition. Risk analysis, identification of hidden liabilities, and assessment of growth prospects.

IT & TMT

We combine legal expertise and an understanding of technological trends to provide reliable legal support to IT companies, media corporations, and telecom service providers.
    • Software Development Agreements
    • Outsourcing Agreements
    • Technical Support Agreements
    • Licenses and Sub-licenses
    • Agreements on the Transfer/Assignment of Software Rights
    • Creation of legal regulations for development processes in an IT company, including formalizing relationships with developers, contractors, and investors
    • Structuring of employment and contractual relationships within teams working on software product development
    • GDPR Compliance
    • CCPA Compliance
    • Compliance with Local Data Protection Legislation
    • Development and Implementation of Privacy Policy
    • Development of Guidelines for the Use of Recommender Technologies
  • Legal support in obtaining industry-specific licenses and permits for providing IT, media, and telecom services in different countries, including interaction with regulatory authorities

  • Support for companies in cases of unlawful claims from government authorities, protection of interests in courts and pre-trial procedures, and minimization of risks of sanctions and fines

  • Review of advertising materials and campaigns for compliance with legal requirements, including consumer protection, unfair competition, and user data usage

    • Development of a privacy policy
    • Privacy compliance audit and adherence to local legislation
    • Consulting on the processing of minors’ personal data
    • Registration of copyrights, trademarks, and patents
    • Development of strategies for protecting unique digital solutions and brands
    • Legal support in cases of intellectual property rights infringement

Private Wealth (HNWI)

Comprehensive solutions for managing personal and family wealth, ensuring reliable capital protection, tax efficiency, and estate planning.
  • We create sustainable legal structures (trusts, foundations, holding structures) that protect assets from claims, divisions, sanctions, and unexpected seizures. We include analysis of personal and business risks and provide transaction support. We develop protective mechanisms for potential personal, tax, and corporate conflicts.

    • Creation of family business and asset management rules
    • Development of inheritance planning strategies
    • Legal support for inheritance disputes
    • Consultations on international inheritance law
    • Creation and support of private holding structures
    • Creation and support of trust and fund structures
    • Real estate and investment structuring
    • Structuring income from intellectual property
  • We analyze the client’s current and planned tax status and select the optimal residency model, including special regimes (Beckham Law, NHR, tailored tax incentives, etc.). We develop tax burden scenarios across different countries, reduce risks of double taxation, and ensure compliance with reporting requirements.

  • We evaluate and implement investment strategies for obtaining residency or permanent residency, including CIP, RBI, D7, NHR, Golden Visa, and other programs. We verify compliance with requirements, prepare legal sources of funds, and coordinate country selection with tax planning. We work with Portugal, Spain, Malta, Cyprus, UAE, the United Kingdom, and other countries.

  • We create tailored family office structures — from single-family to multi-family — with legal, administrative, and tax planning. We help establish intra-family processes: asset management, philanthropy, succession, and corporate roles. We select the operational jurisdiction, set up KYC/AML processes, and facilitate interaction with banks.

  • We plan the change of a client’s country of residence and/or tax residency, taking into account their income structure, assets, and goals. We work with Digital Nomad, Golden Visa, Talent Visa, and other special residency programs. We prepare documents, support submission, and interact with immigration authorities. We align personal goals with business interests and tax implications.

  • We provide a full range of services for investment deal support: due diligence and risk assessment, preparation of contractual documentation, negotiations, registration procedures, and ongoing legal support of the asset

  • We ensure legal transparency of transactions involving art, antiques, vintage cars, digital collectible assets (NFTs), and other intangible objects. We verify ownership rights, support authenticity verification and logistics, and integrate transactions into the overall asset structure. We take into account inheritance, tax, and sanctions aspects.

Taxes

We help businesses and investors build sustainable business structures that comply with international tax requirements.
    • International tax analysis
    • Legal analysis of cross-border structures
    • Selection of the optimal jurisdiction
    • Holding and operational companies structuring
    • Cross-border transaction planning
    • Company registration support
    • Bank account opening support
    • Ongoing tax and corporate advisory
    • Foundation establishment and structuring
    • International tax compliance assessment
    • Tax and legal due diligence
    • Review of tax residency status
    • Substance and economic presence assessment
    • Transfer pricing risk assessment
    • Support during tax audits and regulatory reviews
    • Tax structuring for crypto businesses
    • Tax analysis of digital asset transactions
    • Selection of tax-efficient jurisdictions
    • Cross-border crypto transaction planning
    • Tax reporting for cryptocurrency operations
    • Support during regulatory and tax audits
    • Tax analysis of business relocation
    • Redomiciliation planning
    • Accounting services
    • Support in fulfilling tax obligations in the former jurisdiction
    • Ongoing post-relocation tax support
    • Personal tax residency planning
    • Cross-border relocation planning
    • Wealth structuring
    • Family office tax support
    • Succession and inheritance tax planning
    • Tax advice for HNWIs
    • Double taxation relief
    • International asset holding structures

Transport & Asset Finance

We advise on the full life cycle of high-value transport assets – from acquisition and financing to operation, restructuring and regulatory.
    • Aircraft acquisitions, including pre-purchase, delivery and closing support
    • Aircraft finance, refinancing and cross-border security structures
    • Operating and finance leasing, sale-and-leaseback and sublease arrangements
    • Aircraft registration and deregistration strategies; Cape Town Convention matters
    • Aircraft management, charter and continuing airworthiness arrangements
    • Liaison with civil aviation authorities on approvals and permissions
    • Sale and purchase of vessels: MOA negotiation, due diligence, delivery and closing
    • Newbuilding and repair contracts
    • Ship finance, mortgages and collateral packages across jurisdictions
    • Bareboat and time chartering; vessel management arrangements
    • Flagging and registration strategies across international registries
    • Maritime trade solutions: bills of lading, sale of cargo in transit, Incoterms-based supply models
    • Acquisition, importation and registration of superyachts and business jets
    • Ownership structuring, control and compliance
    • Management, crewing and charter arrangements
    • VAT, customs and temporary admission planning
    • Asset protection and succession-ready holding structures
    • Acquisition finance, refinancing and portfolio restructuring
    • Operating and finance leasing structures
    • Sale-and-leaseback and intra-group leasing arrangements
    • Security and collateral structuring across multiple jurisdictions
    • Islamic finance-compatible structures for asset acquisition and leasing
    • Repossession, remarketing and enforcement strategies
    • Aviation and maritime regulatory advice, licensing and approvals
    • Registration and flagging strategies
    • Customs, import/export and temporary admission regimes
    • Tax aspects of asset ownership and operation
    • Sanctions risk assessments, compliance frameworks and licensing strategies
    • Regulatory support for the cross-border operation of aircraft and vessels
    • Establishment of holding and operating platforms, including in the UAE (mainland, free zones, ADGM and DIFC) and Oman and other countries 
    • SPV structures for single-asset ownership and liability segregation
    • Cross-border ownership, governance and shareholder arrangements
    • Consolidation and restructuring of existing asset portfolios
    • Succession and continuity planning for asset-holding structures