Private wealth
Our experts work both directly with business beneficiaries and with representatives of family offices and personal lawyers. The extensive experience of our team allows us to find a solution even in the most difficult situations.
Our work with private capital includes the following issues:
- Preparation of tax returns for personal income tax, including the calculation of the tax base for transactions with securities and derivative financial instruments
- Preparation of a personal portfolio — a detailed report for foreign banks and counterparties with information about assets, property, property rights and source of funds
- Professional assistance in passing the KYC (know your client) and AML (anti-money laundering) procedures
- Creating a personal security file
- Choosing the right form of ownership of a controlled foreign company for the specific task of the client
- Preparation of notifications (about participation, about CFC), calculation of CFC profit
- Creation of a personal investment structure. Optimization of the tax burden. Choosing an asset manager. Reduced commission costs
- Creation of a family fund, trust, transfer of assets to ILI
- Accompanying the hereditary process. Foreign assets
- Ensuring a sufficient level of economic presence of a CFC in a foreign jurisdiction (substance)
- Audit of the client’s tax documentation for the current and past tax periods