Wealth Management

  • News related
  • Legal overviews related
  • Publications related
Contact person
Vladislav Zabrodin
Managing Partner
Contact
Ekaterina Smolovaya
Principal Associate
Contact
Load brochure
Wealth Management
  • ENG
  • РУС
  • Services
    • Practice Areas
      • Corporate Law / Mergers and Acquisitions
      • Contract Law
      • Real Estate and Construction
      • Project financing / Public-Private Partnership
      • Bankruptcy
      • Antitrust Law
      • Intellectual Property (IP)
      • Tax Law
      • Labor and Migration Law
      • Customs Law
      • Commercial Arbitration and out-of-court dispute resolution
      • Anti-Corruption Law / Compliance
      • Wealth Management
      • Sanctions Compliance
      • Data Protection
      • Criminal Law
    • Industry Sectors
      • Protection of information and trade secrets
      • Health Care and Pharmaceutical Industry
      • Commercial real estate
      • Food industry
      • Natural resources / Energy
      • Advertising / Marketing / Sponsorship
      • Construction
      • Information technology
    • Additional Services
      • Accounting services
      • Professional translations
    • Asian Desk
      • Legal support for business in Eastern Asia
    • Invest Hub
      • Developing your business
      • Current transactions
    • Recommended specialists
      • Recommended specialists
  • Projects
    • Projects by practice area
  • Firm
  • Press Сenter
  • Careers
  • Contacts
  • Client Room
  • Firm
  • Press Сenter
  • Careers
  • Contacts
  • Client Room
  • ENG
  • РУС
  • MOSCOW: +7(495) 970-1090
  • ST. PETERSBURG: +7(812) 346-7990
  • Services
    • Practice Areas
      • Corporate Law / Mergers and Acquisitions
      • Contract Law
      • Real Estate and Construction
      • Project financing / Public-Private Partnership
      • Bankruptcy
      • Antitrust Law
      • Intellectual Property (IP)
      • Tax Law
      • Labor and Migration Law
      • Customs Law
      • Commercial Arbitration and out-of-court dispute resolution
      • Anti-Corruption Law / Compliance
      • Wealth Management
      • Sanctions Compliance
      • Data Protection
      • Criminal Law
    • Industry Sectors
      • Protection of information and trade secrets
      • Health Care and Pharmaceutical Industry
      • Commercial real estate
      • Food industry
      • Natural resources / Energy
      • Advertising / Marketing / Sponsorship
      • Construction
      • Information technology
    • Additional Services
      • Accounting services
      • Professional translations
    • Asian Desk
      • Legal support for business in Eastern Asia
    • Invest Hub
      • Developing your business
      • Current transactions
    • Recommended specialists
      • Recommended specialists
  • Projects
    • Projects by practice area
  • Home
  • Services
  • Wealth Management

Wealth Management

Capital Legal Services provides a broad array of services in respect to issues tied to investments, savings and capital accumulation at any stage of a project to holders of Russian and foreign assets, businessmen operating in Russia and abroad, representatives of international family capital trusts and asset managers.

 

Our services:

  • Structuring assets and investments in over 30 jurisdictions in Russian and English with due attention to the provisions of international law (including sanctions);
  • Advising on foreign currency regulation issues;
  • Advising on tax residency issues and tax consequences in various jurisdictions;
  • Advising on asset possession, management and control issues, with due attention to tax consequences in Russia and abroad; Representing interests before Russian tax authorities, providing legal support in the course of administrative proceedings, tax and foreign currency audits;
  • Preparing reporting documents in Russia for owners of foreign companies and accounts (notifications on creation of and participation in controlled foreign companies, notifications on foreign accounts).
  • Preparing and filing personal income tax returns (3-NDFL) for asset owners in respect to income generated in Russia and abroad;
  • Advising on issues tied to acquiring and structuring the possession of personal assets (real estate, art, sea vessels and aircraft);
  • Advising on issues of family and inheritance relations associated with structuring of the asset ownership;
  • Developing a litigation strategy and representing the client in court disputes (including tax, commercial and family disputes);
  • Resolving issues related to the “politically exposed person” status and sanctions against individuals;
  • Filing requests at INTERPOL, contesting groundless international arrest warrants.

  • News related
  • Legal overviews related
  • Publications related
Contact person
Vladislav Zabrodin
Managing Partner
Contact
Ekaterina Smolovaya
Principal Associate
Contact
Load brochure
Wealth Management
  • Home
  • Services
  • Projects
  • Team
  • Sitemap
© 2023 Capital Legal Services LLC. All rights reserved
Disclaimer