We create a clear and stable legal framework for working in any jurisdiction. We eliminate vulnerabilities in the contractual system, ensure compliance and prepare the business for expansion into new markets.
Selection of the optimal jurisdiction, creation of a legal entity and full legal support of operating activities. We provide a legal address, provide corporate secretarial services, administration of directors and the issuance of all necessary documents.
Start registration →Design of tax models taking into account double taxation agreements (DTT) and CFC rules. We confirm the real economic presence (Substance) in the jurisdiction to legally optimize taxes and successfully pass regulatory checks.
Calculate tax model →Consolidation of subsidiaries, operating companies and commercial assets into a single transparent holding. Setting up safe dividend flows, protecting beneficiaries and preparing the structure for M&A transactions or attracting investors.
Design holding →Legal assignment of rights to code, patents, trademarks and digital products to the company. We conduct IP audits, draw up IP assignment agreements, notary deposits and prepare IP dossiers for Due Diligence.
Protect intellectual property →Development and legal binding of international investment funds, trusts and private structures (Family Office). We help raise capital, structure partnerships and manage risks for private investors.
Pack investment structure →Registration and legal support of projects in the financial and digital sectors. We help obtain CASP/VASP, EMI and PSP licenses, develop AML/KYC policies and ensure full interaction with financial regulators.
Request licensing terms →Organization of ownership of commercial real estate, securities and business shares through controlled foreign companies (CFC). We guarantee confidentiality, protection of capital from external claims and inheritance planning.
Protect assets →We open companies for international contracts, attracting investments and expansion. We build a corporate architecture that is ready to scale without the need for complex restructuring during further growth.
Systematizing a business that expanded impulsively. We audit current jurisdictions, eliminate corporate conflicts and combine disparate assets into a clear, manageable model.
We secure the rights to software, code, brand, and draw up a patent portfolio on the company’s balance sheet. We create an IP dossier to protect against the risks of challenge and successfully pass Due Diligence checks.
We help protect real estate, securities, business shares, and other assets through holding structures and CFCs. We help with setting up confidential ownership, optimizing dividend flows and succession planning.
The process is structured so that at every stage you understand the timing, cost and next step - without hidden conditions or unexpected delays.
We conduct an examination of the current business structure and target model. We identify hidden corporate risks, legal bottlenecks and determine priority tasks for protecting assets.
We design the optimal jurisdictional model for your tasks. We provide a detailed implementation plan with a fixed cost, deadlines for each stage and a list of necessary documents.
We prepare a constituent package, coordinate the work of licensed agents, registrars and notaries in the jurisdiction. We provide full support of the procedure until the receipt of corporate documents.
We maintain Good Standing status, maintain legal secretariat and update corporate registers. We regularly monitor the legal landscape of target jurisdictions, keep abreast of changes and proactively inform about new regulatory requirements or risks for your business.
From the initial diagnosis to the delivery of corporate documents, you are accompanied by a personal consultant. You don’t have to re-immerse the performers in the context - one expert leads your project, coordinating the work of specialized lawyers and registrars.
We do not use template “offshore schemes”. The legal structure is designed from scratch to suit the specifics of your business model, geography of counterparties, currency flows and banking compliance requirements.
We conduct a rigorous audit of the feasibility of the task at the stage of primary analysis. If the chosen route carries hidden tax, banking or regulatory risks, we will be clear about this before the start and offer a safe alternative.
We build solutions for problems of increased complexity: multi-level holdings, atypical or high-risk assets, cross-border settlements and rare jurisdictions that are not handled by mass agencies.
Tax residency and CFC rules. The very fact of registering a company in a foreign jurisdiction does not cancel the obligations to submit reports and pay taxes at the place of actual business management and tax residence of the beneficiaries (within the framework of CFC legislation).
Requirements for real presence (Substance). Regulators in most jurisdictions require the actual economic presence of the company: the presence of a physical office, qualified local personnel and operating expenses. Without Substance, the structure may be invalidated.
Strict compliance with regulatory standards (Compliance). We work exclusively within the legal framework. Our team does not design or support schemes aimed at illegal tax evasion, circumvention of international legal sanctions or export control regulations.
Dependence of timelines on external regulators. The timeframes indicated in the proposal are indicative for standard processes. Actual timelines depend on the speed of KYC checks at banks, the workload of state registrars and requests from local authorities.
Managing Partner
“We speak directly to clients about risks and deadlines before signing a contract - this is part of our responsibility to your business.”