International tax and financial structuring
1. Structuring of a business, subject to tax and foreign currency aspects, including:
- Recommendations on selecting the best jurisdiction(s) for doing business
- Analysis of tax consequences and developing a tax-efficient structure, subject to applicable benefits, international treaties and other aspects
- Financial structuring and distribution of financial flows
- Ensuring asset protection and anonymity of beneficiaries
- Analysis of sanctions and foreign currency risks
- Recommendations on selecting the best structure and ways to minimize risks
2. Customs structuring:
- Assistance with documenting export and import supply chains
- Analysis of restrictions on import and export of certain goods
- Advising on available customs preferences and preferential regimes
3. Support for the incorporation of companies in various jurisdictions.
4. Opening accounts and making payments (recommendations on jurisdictions for account opening, subject to applicable KYC requirements, on remote account opening, on ensuring control over an account when structuring through nominal participants, etc.)
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