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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
- 2nd International Conference G.S.L Law & Consulting Austria 2005
- 1st International Conference G.S.L Law&Consulting Liechtenstein – Switzerland 2003 г.
Foreign Companies Audit

Registration and Maintenance of a Company in Bulgaria.
Restoration of a Belize Company. Organizing and Supporting the Court Procedure.
Registration of a Subsidiary Company in South Korea.
Panama Private Foundation.
Cessation of Business by a Seychelles Company.
Registration of a company in Belize with assistance in receiving of an International Money Exchange Services Licence.
Incorporation and Maintenance of a Limited Liability Company (LLC) in Delaware.
Obtaining a residence permit (Startup Visa) by a startup founder in Spain.
Obtaining a residence permit in Greece: golden visa.
Obtaining a residence visa in the UAE: golden visa for top graduates of foreign universities as well as universities and schools of the UAE
Selecting a Jurisdiction for Foreign Company Incorporation.
Selecting a Jurisdiction for Crypto Company Incorporation.
Obtaining a UAE residence visa for remote workers.
Company registration in South Korea.
Registration of a Limited Company (“Yuhan Hoesa”) in South Korea.
How to open a deposit in a foreign bank.
Verification of a Chinese counterparty.
Company Registration in Armenia: Establishing a Limited Liability Company.
Obtaining the status of Approval Investment Manager in the BVI.
Application for an EU forex broker licence.
Offshore account. How to open an account at an offshore bank.
Incorporation of a BVI company: private company limited by shares with a Virtual Assets Services Provider (VASP) Licence.
Оpening a Malaysian bank account.
How to restore an offshore company as illustrated by the cases of the BVI, Seychelles and Belize.
Auditing Financial Statements of Offshore Companies.
An Option Agreement as an asset protection tool.
Obtaining citizenship by investment in Turkey.
Establishing a Czech Company.
Opening a Montenegrin bank account.
Obtaining temporary residence in Slovakia for the purpose of business by the director of a trading company.
Obtaining a residence permit in Slovakia.
Registration of a sole trader in Slovakia.
Registration of a Company in Slovakia: Limited Liability Company (s.r.o.).
Registration of a yacht in the Cayman Islands.
Obtaining ISIN and CFI codes for Cyprus company shares.
Registration of software intellectual property rights in the United Arab Emirates (with the UAE Ministry of Economy).
Obtaining ISIN and CFI codes for BVI company shares.
BVI Economic Substance Code.
Opening a Brokerage Account with Swiss Broker (Switzerland).
Investment Business Licence Application in the British Virgin Islands.
Company registration in a Turkish free zone.
Incorporation and Maintenance of a Delaware Corporation.
Company Registration in Sri Lanka.
Establishing a branch of a foreign company in the Republic of Serbia.
How to open a Swiss bank account.
Registration of a yacht in Delaware, USA.
Hong Kong: Registration of Trade Marks.
Company registration in Macau.
Investment fund in Luxembourg in the form of SLP.
Registration and maintenance of CLP and SLP in Luxembourg.
Restoration of a UK Company.
Statement of travel records of an individual in the Hong Kong Special Administrative Region.
Registration and Maintenance of a Gibraltar Company.
International registration of a yacht under the Hong Kong flag.
Obtaining a residence permit in Greece: digital nomad visa.
Registration of a Company in Panama for Crypto Activity.
Registration and Maintenance of a Limited Liability Company (LLC) in Kansas.
Do I need to create substance in the BVI?
Opening Bank Accounts in Thailand.
Setting up a company with a UK Forex licence.
Winding up of a Cyprus company.
Preparing and filing financial statements and tax returns of and conducting an audit for a Cyprus company.
Creating substance for BVI companies.
Company registration in Poland.
Registration of a Limited Liability Company (DOO) in Montenegro (with obtaining of a residence and work permit for foreign employees).
Incorporation of a company in Mongolia: formation of a limited liability company with foreign investment.
Obtaining a residence permit in Turkey: organizing and supporting the procedure.
Obtaining a residence permit in Montenegro through Entrepreneur or LLC registration.
Registration of a limited liability company in the Republic of Serbia (with employment of foreign employees).
Obtaining a Cyprus temporary residence permit as Visitor.
Obtaining a Travel Pass in Hong Kong.
Company Registration in Thailand (Bangkok, Phuket).
Obtaining a residence permit in Portugal: DR Digital Nomad Visa.
Obtaining a residence permit in Portugal: D7 visa for financially independent individuals.
Registration of a Limited Liability Company in Portugal (Lda).
Registration and maintenance of a Limited Liability Company (LLC) in Oregon.
Ready-made Hong Kong company with an offshore bank account.
Dissolution of a Hong Kong Company.
Company registration in Uzbekistan.
International registration of a yacht under the Panamanian flag
Opening Personal and Corporate Accounts at Indonesian Banks
Registration of a branch in Egypt.
Establishing substance in the Cayman Islands.
Austrian Private Foundation.
Establishing a Swiss Family Foundation.
Obtaining a Digital Nomad residence permit in Spain.
Economic substance in the BVI.
International registration of a yacht under the Belize flag.
Obtaining a licence “F–Trading In Securities Services” (for Forex operations) in Belize.
Obtaining a work permit in Turkey: organizing and supporting the procedure.
Obtaining a residence permit for investment (‘golden visa’) in Spain.
Obtaining citizenship by investment in Egypt.
Obtaining Vanuatu citizenship by investment.
Obtaining Austrian Citizenship by Investment.
Registration in Brazil of Sociedade Limitada (limited liability company).
Company Registration in Argentina.
Redomiciliation of a company from Dominica to Cyprus: procedure of change of jurisdiction.
Redomiciliation of a company from Dominica to the Emirate of Ras Al Khaimah: procedure of change of jurisdiction.
Redomiciliation of a company from Dominica to the BVI. Рrocedure of change of jurisdiction.
Redomiciliation of a Seychelles company to the BVI.
Obtaining citizenship by investment in Saint Lucia.
Obtaining citizenship by investment in Saint Kitts and Nevis, renewal of passports.
Company redomiciliation from Belize to the BVI: procedure of jurisdiction change.
Redomiciliation of a Seychelles company to Cyprus: procedure of jurisdiction change.
Obtaining citizenship by investment in Grenada.
Obtaining citizenship by investment in Dominica.
Obtaining citizenship by investment in Antigua and Barbuda.
Setting up a legal entity with a US forex licence.
Preparing and filing financial statements and tax returns of and conducting an audit for an Egyptian company.
Dissolution of a UK Company.
Registration of a company in Shanghai, China with a Hong Kong corporate shareholder.
Wholly Foreign-Owned Enterprise in the Shanghai Free Trade Zone (WFOE, Shanghai Free Trade Zone, China).
Opening a foreign company’s representative office in Shanghai, China.
Obtaining a Guest Investor Residence Permit in Hungary.
Opening an account with banks of Turkey.
Obtaining a residence visa in the UAE. “Golden visa” for exceptional talents in the field of culture and art
Purchase of real estate in the UAE: ownership, commercial use, obtaining residence visas.
Company formation and obtaining a financial license in Astana International Financial Centre (AIFC, Kazakhstan).
Obtaining an Iqama in Saudi Arabia.
Obtaining Premium Residency in Saudi Arabia.
Registration of a mainland company in Saudi Arabia.
Establishment of a charitable foundation in Switzerland.
Opening a Serbian Bank Account.
Оpening an account with a bank of Montenegro.
Obtaining a residence permit in Qatar.
Obtaining a residence permit in Oman.
Obtaining a residence permit in Bahrain.
Obtaining a residence permit in Bulgaria.
Obtaining a residence permit in Azerbaijan.
Obtaining a residence permit in Indonesia. Organization and support of the procedure.
Company Registration in the Kyrgyz Republic. Establishing a Limited Liability Company.
VAT in Cyprus. Registration, filing of reports, and deregistration.
Company Registration in Azerbaijan. Establishing a Limited Liability Company (LLC).
Redomiciliation of a company from Belize to Singapore. Procedure of change of jurisdiction
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 Hong Kong visa and a residence permit for foreign workers and entrepreneurs.
Establishing a Seychelles Foundation.
Cessation of Business by a Belize Company.
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).
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 a 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.
Inheritance 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 Licence.
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.
Setting Up a Hong Kong Company with an Operational Office. Economic Substance.
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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Residence permit, Relocation, Foreign citizenship, Real estate abroad