Strategic, global corporate planning to ensure optimal structure, compliance, tax efficiency, risk mitigation and seamless cross-border operations across multiple markets.

We provide the following services:

1. Corporate Due Diligence: Analysis and assessment of a company's current corporate structure to identify strengths, weaknesses, compliance issues and areas for improvement.

2. Selecting a Jurisdiction for a Holding Company: Research and advice on the selection of the most suitable jurisdiction for setting up a holding company, taking into account factors such as tax incentives, legal framework, regulatory environment and business objectives.

3. Preparation of incorporation documents and registration: Drafting and preparation of the necessary legal documents required to establish the holding company and other related legal entities. This includes completing the registration procedures in the selected jurisdictions.

4. Annual Legal and Accounting Support: Provide ongoing support and services to maintain the established corporate structure. This includes legal compliance, financial reporting, tax filing and other administrative tasks to ensure the smooth running of the business within the established framework.

Comprehensive legal consulting, in the field of IT, Fintech and e-commerce. We offer services on regulatory compliance, contract drafting, intellectual property protection and GDPR.

1. GDPR Compliance Assistance: We specialize in GDPR compliance, guiding companies through the complex web of data protection regulations. Our services include assessing current data practices, implementing necessary measures, and developing strategies to meet GDPR standards.

2. Legal advice for IT, Fintech and eCommerce: Our team offers expert legal advice on a wide range of issues, including technology licensing, intellectual property rights, contract negotiations and compliance with industry regulations. We tailor our advice to the various challenges and opportunities in the IT, Fintech and eCommerce industries.

3. Transaction support: We assist in structuring agreements, mergers, acquisitions and partnerships, ensuring a legal framework that meets business objectives while complying with regulatory standards.

4. Compliance: Staying up to date with changing regulations is essential. We offer ongoing support to keep your business up to date and compliant with changes in legislation and industry regulations, reducing potential risks and liabilities.

Customized legal support for Crypto and DeFi projects, including regulatory compliance, smart contract audit, tokenomics, and strategic consulting.

1. Regulatory Compliance: We provide deep knowledge and guidance to ensure compliance with the evolving regulatory landscape. This includes navigating securities laws, anti-money laundering (AML) regulations, and other legal frameworks governing digital assets and blockchain technologies.

2. Tokenomics and ICO: Expert advice on token issuance models, initial coin offerings (ICOs), security token offerings (STOs), initial exchange offerings (IEOs) and tokenomics development in accordance with legal requirements and business objectives.

3. Privacy and Data Protection: Advising on data privacy legislation and implementing robust privacy protocols to protect user data and ensure compliance with global privacy regulations.

4. Licensing and Intellectual Property: Strategic guidance on licensing agreements, intellectual property protection, patents and copyrights related to blockchain technologies and innovative developments in cryptocurrency and DeFi.

Strategic business relocation assistance covering logistics, compliance, real estate, workforce relocation and business continuity planning.

1. Jurisdiction Research and Consulting: In-depth analysis of ideal jurisdictions for relocation based on business needs.

2. Individual consultations on legal structure and strategic planning for registration in the chosen jurisdiction.

3. Incorporation and Formation: Preparing and filing registration documents for a new legal entity. Ensuring compliance with local laws and regulations during the incorporation process. Assistance with regulatory requirements and support during redomiciliation. Consulting on regulatory requirements after the relocation.

4. Assistance in the smooth transition of operations to a new enterprise.

5. Ongoing legal support :

Ongoing legal advice and support for the relocated business structure.

Annual compliance reviews and assistance with regulatory changes in new jurisdictions.

Comprehensive support to ensure global tax compliance, including strategic planning, risk mitigation, reporting and compliance to ensure smooth international business operations.

1. Assessing tax liabilities in multiple jurisdictions: Conducting due diligence to understand tax liabilities in the various countries where businesses operate. Reviewing tax treaties, local laws, and international regulations to ensure compliance.

2. Tax Planning and Strategy: Developing effective tax strategies that meet business objectives while meeting the requirements of various tax laws. Optimizing tax structures to minimize liabilities and maximize benefits across jurisdictions.

3. Ensuring compliance with cross-border transactions: Ensuring compliance with tax laws relating to cross-border transactions, including transfer pricing rules and withholding tax requirements.

4. Reporting and Filing Obligations: Ensure accurate and timely filing of tax reporting in each relevant jurisdiction, including income tax, sales tax, VAT/GST and other applicable taxes. Comply with country-specific reporting and disclosure requirements for global operations.

5. Risk Mitigation: Reduce tax risks through proactive assessments and compliance measures.

Providing ongoing advisory support in connection with the development of tax legislation and changes in the global tax environment.

Due diligence services including in-depth investigation, risk assessment, compliance assessment, financial analysis and comprehensive reporting to enable informed business decisions.

1. Identification and Assessment: Identification of foreign subsidiaries or entities subject to CFC rules based on ownership or control thresholds. Assessment of the financial performance, profits, and tax consequences of these controlled foreign entities.

2. Tax Compliance and Reporting: Ensure compliance with CFC rules by accurately reporting income, profits and related tax liabilities in the home country. Comply with country-specific CFC-related disclosure and reporting rules.

3. Risk Mitigation : Mitigating risks associated with CFC rules by structuring companies in a tax-efficient manner. Developing strategies to minimize tax liabilities while complying with CFC rules.

4. Documentation and Recordkeeping: Maintaining accurate documentation and records related to the CFC to demonstrate compliance with tax laws and regulations. Ensuring that the transactions and financial activities of controlled foreign companies are properly documented.

5. Continuous compliance monitoring: Continuously monitor changes in CFC rules, tax laws and regulations to adapt strategies and maintain compliance.

Conducting periodic reviews and assessments to ensure continued compliance with CFC due diligence requirements.