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 …
We support the client in criminal proceedings that have been initiated in Russia against the client’s former employee, who committed a large-scale theft and moved to Northern Cyprus. The matter is complicated by cooperation with law enforcement bodies in Northern Cyprus Leading lawyers
Our team represented Michael Janson, a private client, who inherited the copyright to a series of novels written by his grandfather about Valaam Church. The Valaam Church itself was publishing these novels without any prior consent from the right holder further to a recommendation of the Publishing Council of the Russian Orthodox Church. The matter …
Our team assisted Michael Janson in a copyright matter Read More »
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 …
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)
