• Analysing Russian and international wealth management models and the tax implications.
• Advicing on the wealth management based on the client's profile.
• Providing assistance in wealth management and managing overseas assets for sanctioned individuals.
• Establishing and managing trusts, private funds, companies in multiple jurisdictions.
• Planning and supporting transactions, AML/CFT due diligence.
• Due diligence of the right of ownership and risks related to the property purchased.
• Providing deal guidance on the purchases and/or assignments of asset (including shares, stocks, interests, properties, yachts, and luxury goods) in Russia and internationally.
• Advising on the transition and asset ownership in the event of a tax residency change.
• Advising on minimization of the asset seizure risk.
• Representing the interests when assets are seized or subject to other limitations, including criminal cases.
• Assisting in obtaining financing secured by personal assets.
• Arranging and supporting asset management.
• Representing in the dealings with portfolio investors and insurance companies.

• Preparing notifications regarding the account opening (closing) in the international banks.
• Preparing an Annual Cash Flow Report on foreign bank accounts.
• Advising on opening foreign bank accounts.
• Representing client interests with the currency control authorities.
• Advising on other matters related to currency control laws.

• Tax planning for private equity.
• Controlled Foreign Companies (CFCs).
• Preparing tax disclosure statements.
• Tax return, reporting and notification.

• Analysis of financial status.
• Paperwork.
• Design a strategy and action plan for personal bankruptcy.
• Submitting bankruptcy applications.
• Providing legal support in appointment of a financial manager.
• Complex assistance in bankruptcy procedures.
• Representing interest in the process of creditors' claims review.
• Creating a model of debt restructuring.
• Entering into an amicable settlement agreement.

Pre-trial dispute resolution

• Assisting in negotiations with counterparties to settle disputes out-of-court.
• Preparing recommendations (including memoranda) to mitigate risks that arise from the dispute.
• Drafting legal papers according to the negotiated terms and conditions.

Legal support

• Advising on dispute resolution issues.
• Representing in cross-border arbitrations, drafting expert reports.
• Representing clients in Commercial Courts, Courts of General Jurisdiction and Arbitration Courts.

• Providing a full range of services related to private ownership of foreign companies.
• Verification of the status of a foreign organization recognized as a controlled foreign company (CFC). Providing services on calculation of CFC taxes. Analysis of the possibility of obtaining tax exemption for CFC.
• Preparation of documentation for reporting including declarations.

• Filling and submitting to the tax authorities notifications of involvement in an overseas company and CFC notifications.
• Filling and submitting to the tax authority notifications of a Controlled Foreign Company.
• Audit of CFC's financial reports.
• Calculating the profit tax base on income received by a CFC, filling tax declarations, preparing and submitting relevant documents.

• Recommending a method of confirming the CFC's profit.
• Calculating the tax base according to the Tax Code of the Russian Federation, drafting a package of annexes to a beneficiary's tax return in order to verify the accuracy of the tax calculation.
• Completing the appropriate tax return forms related to the profits of a particular CFC.

• Due diligence of real estate ownership, restrictions, limitations, and risks of ownership, usage, and disposition, including purchase and sale.
• Complex legal and professional support of deals with real estate, including tax and other matters.
• Legitimization of real estate objects under administrative and legal proceedings.
• Resolution of complex land disputes, including land reservation, confiscation, privatization and reprofiling of land plots.
• Providing legal support in modifying the land plots' category and authorization of their use. Cadastral works.
• Representing clients in land disputes resolution in Commercial Courts of all levels.
• Receiving information about real estate assets which are owned by the third parties.