Portfolio Category: Private Clients

Advising our client on a strategy against potential fraud allegations and possible extradition to Russia

Advising our client on different legal issues related to his former business activity, including a strategy against potential fraud allegations and possible extradition to Russia. Supporting the client in the newly initiated criminal case in Russia and elaborating on the tactics to defend his assets from potential subsidiary responsibility. The matter is complicated by the …

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Our team represented a Russian private client in divorce proceedings in different jurisdictions

We represented a Russian private client in divorce proceedings which were initiated simultaneously in Russia and in Florida. The claims were raised in courts of both jurisdictions to have a marriage terminated and property divided (in the territory of Russia and Florida), alimony payments settled and the place of the child’s residence determined. In addition …

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Our team assists high net worth individuals

We are assisting high net worth individuals in personal assets structuring, advising on various tax issues, including tax residency and CFC rules, as well as on currency control regulations, family law and other legal issues related to structuring, protection and management of private assets. Leading lawyer(s)