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Offshore and International Law. Offshore companies registration.
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Бухгалтерское обслуживание и аудит в России
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International Conferences
- 3rd International Conference G.S.L Law & Consulting Luxembourg 2006
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- 1st International Conference G.S.L Law&Consulting Liechtenstein – Switzerland 2003 г.
Foreign Companies Audit

Obtaining a Freelance Permit and a Freelance Residence Visa in Umm Al Quwain (UAQ) Free Trade Zone, UAE.
Obtaining a Freelance Permit and a Freelance Residence Visa in Dubai, UAE, in various free zones.
Corporate Tax Registration of a United Arab Emirates (UAE) Company.
Costa Rican Company Registration. S.R.L. (Sociedad de Responsabilidad Limitada).
Company registration in Latvia. Limited liability company – SIA.
Registration of a Curacao Company with a Gaming Licence.
Registration of an Austrian Company (GmbH).
Incorporation of Limited Liability Company (“Εταιρία Περιορισμένης Ευθύνης” / EPE) in Greece.
Establishing a Seychelles trust.
Redomiciliation of a Seychelles Company to the UAE as Ras Al Khaimah Offshore Company.
Registration of a Company in Italy (SRL).
Registration of a UK company (in England).
Setting Up a Company (PT PMA) in Indonesia.
Setting Up a Trust in ADGM Free Zone, Abu Dhabi, UAE.
Registration of a Fund in ADGM Free Zone, Abu Dhabi, UAE.
Registration of a company in Qatar Financial Centre.
Registration of a company in Qatar Free Zones.
Registration of a mainland company in Qatar.
Registration of a mainland company in Oman.
Registration of a mainland company in Bahrain.
Preparing and filing financial statements and tax returns of and conducting an audit for a United Arab Emirates (UAE) company.
Obtaining a residence permit in Hungary on the basis of doing business.
Obtaining a Hong Kong visa and a residence permit for foreign workers and entrepreneurs.
Establishing a Seychelles Foundation.
Cessation of Business by a Belize Company.
Company registration in Phuket, Thailand.
Obtaining a Cyprus permanent residence permit for foreign investors.
Obtaining a Cyprus residence permit for family members (Family Reunification – Spouse and Child).
Obtaining а DIGITAL NOMAD VISA (Visitor category) in Cyprus.
Incorporation and administration of a St. Vincent company.
Free zone company registration in Istanbul Ataturk Airport Free Zone (ISBI), Turkey
Free zone company registration in Istanbul Industry and Trade Free Zone (DESBAŞ), Turkey.
Free zone company registration in European Free Zone (ASB), Turkey.
Company Registration in Colombia. Setting Up a Simplified Stock Corporation.
Redomiciliation of a Cypriot company to the free zone Abu Dhabi Global Market (ADGM), UAE: procedure of change of jurisdiction.
Registration of a Wholly Foreign-Owned Enterprise (WFOE) in Shenzhen, China with a Hong Kong Corporate Shareholder as an Example.
Redomiciliation of a company from the BVI to the free zone Abu Dhabi Global Market (ADGM), UAE.
Continuation of a Cyprus Company in Dubai Multi Commodities Centre (DMCC), Dubai, UAE: procedure of jurisdiction change.
Company Registration in Kazakhstan: Forming a Limited Liability Partnership (LLP).
Registration of a Turkish Branch of a Foreign Company.
Registration of a Limited Liability Company in Egypt.
Obtaining payment licences in Belize.
Limited Liability Company Registration in ADGM Free Zone, Abu Dhabi.
Incorporation of a limited liability company with a Freelance license in Ajman Free Zone, UAE.
Company Registration in Dubai Science Park (DSP) Free Zone, Dubai, UAE.
Free Zone Company Registration in IFZA Dubai, UAE.
Limited Liability Company Registration in Meydan Free Zone, Dubai.
Limited Liability Company Registration in twofour54 media zone, Abu Dhabi, UAE.
Restoration of an officially dissolved British Virgin Islands (BVI) company.
Closing a British Virgin Islands сompany.
Obtaining a UAE Residence Visa by Investment in Real Estate.
Obtaining a UAE residence visa.
Preparing Financial Statements of a British Virgin Islands (BVI) Company.
Continuation of a British Virgin Islands (BVI) company in Ras Al Khaimah, UAE.
Continuation of a British Virgin Islands (BVI) Company in Dubai Multi Commodities Centre (DMCC), Dubai, UAE.
Preparing and filing financial statements and tax returns of and conducting an audit for a Turkish company.
Preparing and filing accounts of and conducting an audit for a United Kingdom company.
Preparing and filing financial statements and tax returns of and conducting an audit for a United Kingdom company.
Preparing and filing financial statements and tax returns and conducting an audit for a Hong Kong company.
Incorporation of a Company in New Zealand.
Registration of a company (limited liability company) in Turkey.
Incorporation of a Limited Company in Taiwan.
Company redomiciliation from Belize to Cyprus.
Redomiciliation of a British Virgin Islands (BVI) Company to the Republic of Cyprus.
Redomiciliation of a BVI company to the Seychelles.
Registration of a Private Limited Company in India.
Incorporation of a Limited Liability Company in Finland (OY).
Company Registration in Sharjah International Airport Free Zone (SAIF), UAE.
Incorporation of an offshore company in the Emirate of Dubai (JAFZA)
Redomiciliation of a BVI company to Singapore.
UAE: Company registration in Hamriyah Free Zone.
Shelf HK company with EMI account
Company registration in Romania.
Shelf BVI company with a Bank of Turkey account
Estate Planning.
Termination of an offshore company incorporated in the Emirate of Dubai (JAFZA)
Restoration of an officially dissolved company in the Seychelles.
Registration of a Local Company (Joint-Stock Company / Anonim Şirket) in Istanbul, Turkey.
Registration of a Private Investment Fund not Exceeding 20 Investors (PIF 20) in Panama.
Liechtenstein Foundation and Trust Enterprise
Creation of open-ended funds in the BVI.
Cyprus Temporary Residence and Work Permit for Foreign Employees of Foreign-Owned Cyprus Companies.
Incorporation of a company in Seychelles with a Securities Dealer License.
Incorporation of a company in Singapore.
Incorporation of a Vanuatu Company with a Security Dealers Licence (SDL).
Registration and Maintenance of a Limited Liability Company (LLC) in Wyoming.
Setting up a Joint Venture (JV) in Beijing as a limited liability company.
Incorporating a company in Mauritius. GBC – onshore company.
Incorporation of a company in Mauritius. Authorised Company – offshore company.
Company registration in Estonia: Private Limited Company (OU) – a limited liability company.
Alternative Investment Funds in Cyprus.
Private Investment Fund in the British Virgin Islands in the form of a company limited by shares.
Opening a Russian Bank Account for a Foreign Company.
Firm registration in Ireland. Private Limited Liability Company.
Payment Services Provider License (PSP) in Malta.
Payment Service Provider License: Payment Institution (PI) in Cyprus.
Сreation of substance in Seychelles.
Company Incorporation in Malta.
Company registration in Luxembourg: limited liability company (SARL).
Company registration in Andorra: Limited Liability Company – SL.
Registration of a Societe Civile Particuliere (SCP) in Monaco.
Registration of a company in France.
Opening an Account at Hong Kong Banks.
Company registration in Germany. Limited liability company (GmbH).
Company registration in Switzerland. Private limited liability company (GmbH).
Obtaining an LEI code for a foreign company.
Opening Personal/Corporate Accounts at UAE Banks.
Company registration In Cyprus.
Limited Liability Company Registration in DMCC Free Zone, Dubai.
Limited Liability Company Registration in KIZAD Free Zone, Abu Dhabi.
Limited Liability Company Registration in Dubai South Free Zone (DWC), Dubai
Cyprus International Trust (CIT).
Limited Liability Company Registration in Dubai Internet City (DIC) Free Zone, Dubai.
Personal/Corporate Account Opening at a Bank/EMI.
Company Registration in Sharjah Media City Free Zone.
Termination of an offshore company incorporated in the Emirate of Ajman.
Incorporation of an offshore company in the Emirate of Ajman (AFZA).
Continuation of a Belize company as Ras Al Khaimah offshore company: procedure of jurisdiction change.
Termination of an offshore company incorporated in the Emirate of Ras Al Khaimah (RAK).
Incoporation of an offshore company in the Emirate of Ras Al Khaimah (RAK), UAE.
Incorporation of a free zone company in Ras Al Khaimah Economic Zone (RAKEZ).
Incorporation of a limited liability company in Fujairah Creative City Free Zone.
Incorporation of a limited liability company in Ajman Free Zone.
Registration of a Mainland Company in Dubai, UAE.
Incorporation of a limited liability company in Jebel Ali Free Zone (JAFZA), Dubai.
Company registration in Estonia for Cryptocurrency Related Business.
Free Zone Company Registration in Umm Al Quwain, UAE.
Using JAFZA and Ras Al Khaimah companies to own property in Dubai.
Cyprus Company registration with Operational Office.
Company Registration in Hong Kong.
True Economic Substance.
Company redomiciliation.
Company redomiciliation from Belize to the Seychelles.
Company registration in Hungary:

Immigration to Hungary – Resident permits, Golden Visa, introduction to the new regime
A Guide to buy real estate in Hungary
Source of funds, or how is it anybody’s business how I have earned my money?
What is an indirect IBAN?

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Registration of foreign companies, opening accounts abroad
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