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Tax issues
Asset protection & Compliance
Family
Case studies
Аsk a question
Русский
CASE STUDIES
TAX ISSUES
Compliance
FAMILY
CASE STUDIES
“Support to a UK based Russian client in lifting restrictions applied to assets in their accounts at a European bank.”
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“Assistance with establishing a modern family office structure to facilitate efficient cooperation with European financial institutions.”
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Citizenship (please indicate all citizenships)
Tax residence (please specify all)
Center of economic affairs (place of permanent residence)
Статус политически значимого лица (PEP)
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No
Countries where the income is derived at
Countries where the main assets (companies, real estate) are located
Countries where bank accounts are opened (personal and corporate)
Type of main activity, sources and type of income
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