Our team has solved the problems of many clients

Cases

• 

  Agro-industrial group in Cyprus

  • Background

    The client received poor-quality legal advice and, because of this, incorrectly built the ownership structure.

  • Problem

    The client could not open accounts for more than six months and received refusals from all banks. As a result, he was unable to conduct operational activities.

  • Our Solution

    The correct positioning of the business for the compliance service of the bank helped to quickly open accounts for all companies of the group.

  • Result

    An efficient business structure consisting of four companies with working checking accounts.

• 

  A crypto exchange from Estonia

  • Background

    The client registered the company in 2016, conducted an IPO and raised funds in cryptocurrency, but he came across incompetent consultants. They did not inform that it is necessary to carry out the KYC procedure for each attracted investment and obtain a crypto license.

  • Problem

    The client has not been able to open a bank account for several years to conduct business and pay transaction costs.

  • Our Solution

    The client is successfully serviced by a large international bank and enters into foreign economic contracts directly through his local company in Russia, thereby optimizing the costs of currency control. The tax burden on an international company is 0%.

  • Result

    Currently, the client has no difficulties with banking services and confirming the sources of funds. The volume of business has grown several times.

• 

  Importer of Products from China

  • Background

    Previous lawyers recommended that the client register a company in Belize in order to pay less taxes. Because of this, the client could not open an account with an international bank.

  • Problem

    Unsuitable jurisdiction for the client's business.

  • Our Solution

    Redomicile to another jurisdiction and open an account in the country of incorporation of the company in a large international bank.

  • Result

    The client is successfully serviced by a large international bank and enters into foreign economic contracts directly through his local company in Russia, thereby optimizing the costs of currency control. The tax burden on an international company is 0%.