This means we undertake actions necessary for company formation in registration bodies of the country of incorporation.

We offer a registered office (legal address), registered agent (person representing the company at the place of its incorporation), and pay all fees due for the first year of work to the budget of the place of registration. The documents we provide include a set under apostille that is generally considered sufficient to open a bank account with a bank entity. If necessary, we can arrange nominees to act as directors or shareholders.

Our company has a ten year experience of opening bank accounts abroad. So we can easily select the bank fitting your business or company needs in the best possible way.

According to our records, banks of Baltic countries (Lithuania, Latvia, and Estonia), Cypriot banks, and banks of Switzerland are the most popular choices for offshore companies. However, of course, it is possible to open the account with the banks of the Caribbean region, USA, Hon Kong, and others.

As a general rule, it is necessary to be present at the bank at the time of filing the application to open the account; however in some cases it is possible to open the account without visiting the country where the head office of the bank is located. We can arrange such meeting with the bank representative depending on the location of the bank of your choice.

During its business activity from time to time the company may enter into agreements with foreign companies, to conclude contracts, to set up new bodies corporate abroad, etc. We strongly advise to address qualified lawyers at the time of negotiating the terms, and at all times before signing the deal, because if the problems arise during the execution of the agreement, in most case one needs to undertake urgent procedural actions in order to secure its claims or protect its assets against claims of any other party.

If such happens, we can offer services of representation in courts of law abroad. To do this we use our local partners or in some cases we can act as attorneys at law where it may be fit and/or possible.

A separate field of expertise of our company is optimization of taxation of the foreign company at the place of incorporation. This means we strongly believe one should determine the prospective tax liabilities BEFORE starting any activity and never AFTER the local authorities have already claimed extra amounts in taxes or the auditor has refused to approve the calculation of the report. Initially, our experts evaluate the tax liabilities on their own. When the estimation made, it is always subject to confirmation from the local auditor or professional tax advisor. Working in this way we can make sure our clients are served in the best possible way at the most affordable price.

During its work, from time to time the company needs to have some of its documents translated into Russian. Usually, these are corporate documents (the certificate of incorporation, Articles of Association, Memorandum of Association, Decision of the Incorporator appointing the director, the tax certificate, power of attorney, etc.) or documents relating to company business activity (contracts, invoices, requests, etc.). Due a large database of legal documents, we can promptly draft and translate (or draft as bilingual initially) the documents you need, as well as to have such translated documents certified by a notary, if necessary.

Working out and implementation of schemes of purchase and sale of assets;
working out tax avoidance solutions; consulting on Russian taxation;
registration and follow-up of legal entities, making amendments to the formation documents;
drafting business agreements, issues of intellectual property law, representation in courts of law.

• Working out and turnkey implementation of schemes of purchase and sale of assets. 
• Working out tax avoidance solutions.
• Consulting on Russian taxation.
• Registration and follow-up support of legal entities, making amendments to the formation documents; liquidation of legal entities.
• Drafting business agreements.
• Intellectual property law matters.
• Representation in Arbitrazh courts of law.

Check for the availability of hidden recording devices, installation of video control systems, security of computer networks.

• Check of the office space for the availability of hidden recording devices.
• Installation of video control systems.
• Computer security (building up safe computer networks, administration of the same).
• Encryption of the databases.
• Mounting of the system monitoring the staff work.