Capital Legal Services is a leading company on the Russian legal services market, possessing many years of experience and broad expertise. The company provides services in respect to issues tied to investments, saving and accumulation of your capital. We provide a broad array of services on asset management at any stage.

Our services:

• Full legal support on all issues that may arise in asset management, including meetings in person and legal consultations in our offices in Moscow, St. Petersburg and Helsinki or any other place suitable for the client.

• Comprehensive legal and tax audit and restructuring of existing personal holding structures.

• Analysis of activity of companies and individuals for compliance with the laws on controlled foreign companies (CFCs).

• Structuring activity and assets with due attention to the CFC rules.

• Preparation of reporting documents for the state authorities and beneficiary owners of foreign assets (notices on participation in foreign companies, notices on opening/closing foreign accounts and change in their details, cash flow statements on foreign accounts of legal entities and individuals.

• Consulting on issues of family and inheritance relations.

• Consulting on issues of creating structures for managing assets in Russia and abroad.

• Creation of personal holding structures using trusts, private trust companies, investments and private funds, as well as support with transferring assets to such structures.

• Structuring and creation of personal trust structures, including restructuring the possession of business and personal structures and support with transfer of assets to personal trust structures with due attention to the CFC laws and specifics of such assets.

• Legal services tied to acquiring and structuring the possession of personal assets (real estate, art, sea vessels and aircraft).

• Consulting on immigration law in specific jurisdictions.

• Developing a line of defense and representing the Client’s interests during litigation.

• Developing a line of defense and representing the Client’s interests in relations with state authorities.

• Consulting on amendments to Russian laws and law enforcement tied to taxes, foreign currency control and other issues of importance for you.