Legal services · direction 01

International legal support for business and investors

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.

01 · Company registration and corporate governance

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 →

02 · International Tax Planning and Substance

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 →

03 · Foreign holdings and asset consolidation

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 →

04 · Protection of IP rights and transfer of software to the balance sheet

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 →

05 · Investment funds and structures for private capital

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 →

06 · Launching and licensing of Fintech / EMI companies

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 →

07 · Asset protection, CFC and real estate ownership

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 →

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Suitable for:

Who needs legal infrastructure

Technology companies and startups

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.

International groups with complex geography

Systematizing a business that expanded impulsively. We audit current jurisdictions, eliminate corporate conflicts and combine disparate assets into a clear, manageable model.

Owners of IP assets and digital products

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.

Investors and owners of distributed capital

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.

How it works

How work is going in this area

The process is structured so that at every stage you understand the timing, cost and next step - without hidden conditions or unexpected delays.

01

Legal audit and diagnostics

3–5 days

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.

02

Solution architecture and work plan

up to 1 week

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.

03

Operational support

2–6 weeks

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.

04

Corporate administration and legal monitoring

what we do all the time

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.

Our advantages

Why international businesses trust us with legal tasks

Single point of contact and personal advisor

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.

Individual legal architecture

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.

Transparent risk assessment before contract award

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.

Expertise in complex and non-standard cases

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.

Transparency and compliance

What is important to pay attention to before starting the project

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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).

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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.

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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.

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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.

David Goldberg

David Goldberg

Managing Partner

“We speak directly to clients about risks and deadlines before signing a contract - this is part of our responsibility to your business.”

Let's discuss your task

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