Business Formation and Support

Company Formation and Cross-Border Structuring

We offer company formation services in Europe and other jurisdictions, providing full legal support at every stage. Special focus is placed on corporate compliance, drafting of incorporation documents, shareholders’ agreements, internal regulations, and governance policies. We design business structures in line with tax residency requirements, international double taxation treaties, and substance requirements.

Due Diligence and Legal Assessment of Counterparties

Prior to registration and launch, we conduct legal due diligence on the business model, including verification of counterparties, sources of funding, and planned transactions. This approach helps identify and mitigate legal and tax risks in advance, including potential conflicts with regulatory authorities.

Selection and Support of Management Personnel

We assist in appointing both nominee and operational directors, ensuring full compliance with fit and proper requirements. All appointees undergo AML and KYC screening and must meet corporate transparency standards. If necessary, we can act as legal representatives of the company under a power of attorney or through a tailored legal agreement.

Document Legalisation and Apostille

Our firm provides full support in the legalisation of corporate documents, including apostille services, notarisation, certified translation, and interaction with consular and diplomatic offices. We ensure that documents carry full legal force across various jurisdictions.

Support in Resolving Complex Financial Matters

We provide legally compliant solutions for complex cases, such as asset recovery, unfreezing of corporate or individual accounts, and representation in dealings with banks and regulators. All procedures are carried out in strict accordance with both international and domestic law.