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