Professional Activity

Projects completed

• Conversion of a Seychelles IBC into a domestic company with a Security Dealer License for an Indonesian broker.
• Compliance support for a group of companies engaged in CySEC-regulated activities (Cyprus).
• “Turn-key” relocation of a proprietary trading firm to Cyprus, including office search and securing work permits for foreign employees.
• Creation of 6+ discretionary trusts in Cyprus with an average asset value of $10 million, and subsequent defence of the discretionary trust during a tax inspection.
• Restructuring of assets for a BVI-Cyprus holding with subsequent liquidation of trust.
• Redomiciliation of a Cyprus trust to Seychelles.
• Redomiciliation of a Cyprus private investment company to Mauritius.
• Redomiciliation of a proprietary trading company from BVI to UAE.
• Management of inheritance procedures for BVI company shares involving multiple heirs from different countries, including preparation of a comprehensive set of cross-border documents for the BVI court.
• Consulting on the selection of the appropriate type of charitable organization within the EU for an oncology research project.