- Development of an optimal holding, financial and operational business structure with consideration of tax and legal aspects of various jurisdictions;
- Incorporation and administration of companies, funds and trusts;
- Structuring of business transactions, conducting due diligence procedures and tax risk analysis.
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Tel: +7 495 741-92-01
Email: office1@lbcouncil.com
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- Communication with foreign financial institutions concerning account opening;
- Preparation of a set of documents for successful passing of the compliance procedure.
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Tel: +7 495 741-92-01
Email: office1@lbcouncil.com
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- Corporate and individual reporting, assessment of tax liabilities, including preparation of financial statements for controlled foreign companies (as well as All Inclusive service).
- Advice on the currency law issues.
- Representation of the Client’s interests at tax offices.
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Your problems can be solved!
Tel: +7 495 741-92-01
Email: office1@lbcouncil.com
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- Development of an efficient personal asset possession and management structure (real estate, securities, shares in foreign companies etc.).
- Compliance with all regulatory requirements related to personal assets (reporting, notification, tax liabilities, foreign exchange control etc.).
- Representation of the Client’s interests in tax offices.
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Your problems can be solved!
Tel: +7 495 741-92-01
Email: office1@lbcouncil.com
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- Assurance of the utmost level of security and confidentiality.
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Your problems can be solved!
Tel: +7 495 741-92-01
Email: office1@lbcouncil.com
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- Complex analysis of the debtor status and possible outcome of claims;
- Strategy development and complex assistance in liquidation and bankruptcy of the debtor; strategy development to avoid bankruptcy and recover financial solvency;
- Advice on liability risks of controlling persons due to bankruptcy.
Please feel free to contact us.
Your problems can be solved!
Tel: +7 495 741-92-01
Email: office1@lbcouncil.com
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- Assessment of risks of a criminal case initiation and criminal prosecution, criminal expert appraisal of business projects;
- Representation of the Client’s interests at all stages of criminal proceedings on economic crimes including pre-investigation check.
Please feel free to contact us.
Your problems can be solved!
Tel: +7 495 741-92-01
Email: office1@lbcouncil.com
Book a consultation
World Trade Center
entry 6, office 901
Moscow 123610
E-mail: office1@lbcouncil.com
Tel: +7 495 741-92-01
Вы можете связаться с нами в удобное для Вас время. И помните, Ваши проблемы решаемы!
Please feel free to contact us.
Your problems can be solved!