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International legal services

Our team of international specialists is focused on resolving the following practical goals and objectives:

1. Registration, support of activities and liquidation of foreign companies in such jurisdictions as Scotland, Latvia, Cyprus, Malta, Belize, Seychelles, British Virgin Islands, Dutch Antilles (Curaçao) and other countries of the world;
2. Opening and closing of settlement accounts and merchant accounts of companies in banks of various jurisdictions, such as Cyprus, Latvia, Czech Republic, etc.;
3. Support of non-cash transactions between companies in different countries of the world;
4. Registration of trademarks and other objects of intellectual property in the relevant departments abroad, as well as support for the further transfer of such objects of intellectual property for temporary use and on a permanent basis, including under license agreements and agreements on the alienation of exclusive rights to objects of intellectual property;
5. Obtaining the necessary licenses and permits from foreign departments to carry out the activities of the holding on the territory of foreign states;
6. Participation in the resolution of international disputes in relation to objects of intellectual property;
7. Registration and hosting of domains in the com zone. for the implementation of the international commercial activities of the holding;
8. Working with international payment systems to make settlements with partners and clients;
9. Connection and maintenance of merchant acquiring;
10. Carrying out the due diligence procedure of international commercial transactions;
11. Full support of the procedure for concluding international contracts at all stages (assistance in the selection (search) of a counterparty, pre-contractual work, negotiations (both remote and personal), support for signing a contract);
12. Preparation and submission of financial statements, passing the mandatory audit procedure of the company;
13. Analysis and systematization of legal materials on international corporate law, civil law, private international law and intellectual property law, as well as the development of tax optimization schemes for companies in the country of registration and abroad;
14. Optimization of business schemes taking into account new provisions of European legislation and international conventions in the field of tax information exchange and company taxation;
15. Consultations on the application of international agreements on the avoidance of double taxation;
16. Translation and legalization of constituent and financial documents of the company.

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