Company formation and cross-border structuring

We offer services in the field of company formation in Europe and other jurisdictions with full legal support at every stage. We place particular emphasis on corporate compliance, preparation of founding documents, shareholders agreements, internal regulations and management policies. We design corporate structures with regard to tax residency requirements, international double taxation treaties and substance requirements.

Due diligence and legal due diligence of counterparties

Before registering and starting operations, we perform legal due diligence on the business plan, including a review of counterparties, funding sources, and planned transactions. This procedure allows us to identify and minimize legal and tax risks, including potential conflicts with regulators, in a timely manner.

Selection and support of executive management

We assist in the selection of nominee and executive directors with an emphasis on compliance with fit and proper requirements. All management members undergo AML, KYC checks and must meet management transparency standards. If necessary, we can act as legal representatives of the company based on a power of attorney or a special agreement.

Legalization and apostille of documents

We provide legalization of corporate documents, including apostille, notarization, official translations and representation at consular and diplomatic offices. We guarantee the full legal effectiveness of documents in all relevant jurisdictions.

Support in resolving non-standard financial issues

We help you resolve complex situations in a legally sound manner, such as restoring access to assets, unblocking corporate or personal accounts, and communicating with banks and regulators. All in compliance with international and national law.