OUR PRACTICE
(HOW WE CAN MEET YOUR NEEDS)

UC Finance LP was set up in 2002 and currently, it represents a team of professionals specializing in providing legal services and advice in the field of tax avoidance and asset protection using foreign entities. We can work out and implement an optimal for your business scheme for purchasing and selling assets, as well as schemes of optimization of corporate finances (international banking operations).

We offer services of registration and management of companies incorporated around the world. If necessary, we can provide nominee directors and shareholders; we can advise on opening bank accounts abroad, and generally, provide a complete follow up support of the work for the company incorporated abroad (including drafting the agreements and conducting audit if required). We can also carry out due diligence procedure with respect to foreign companies incorporated by other law firms or agents, and from time to time, we take for servicing the companies incorporated through other legal offices.

The practice of our legal department is focused on business operations of Russian legal entities with foreign companies. While giving advice to our clients, we take into consideration the civil law issues, we evaluate the risks the tax consequences of the proposed deal, and we make sure the Russian entity is in compliance with the currency exchange control regulations and anti-money laundering procedures both in Russia and abroad.

We are working with trading companies, holding entities, banks, investment funds, insurance companies, and some natural persons.

 

BASIC IDEAS OF COOPERATION

UC Finance LP is not a non-profit organization, however, from time to time we can give advice on free of charge basis because it is much more important for us to build up a long-term relations with the people we work for;

Usually, our lawyers provide a complete support of the structure including the solution of the problems that may arise either in Russia, or abroad. However, if needed, we can work in close cooperation with the legal department of our clients which sometimes allows saving time and money;

Our corporate policy is to provide services of highest quality;

And, finally, we can always guarantee the results.

 

UC FINANCE LP

info.uc.finance@gmail.com
Geneva, Switzerland
Tel.: 41 (022) 518-55-49
Moscow, Russia
Tel.:   7 (916) 54-800-54
Northern Ireland, UK
Fax: 44 870-134-0558

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