Creation of an international trading structure considering sanctions restrictions
Development of structure for operations in Asia and the Middle East
Project Objectives
- Establishment of a trading structure in the United Arab Emirates (UAE) for a Russian oil company
- Application of a trust structure to protect beneficiaries and assets while maintaining effective control
- Tax optimization
Results
- Target structure was developed for operations in Asia and the Middle East
- Successful opening of accounts in reputable banks in the UAE
- Package of documents ensuring asset protection, income distribution and control over operations was developed and prepared
- Compliance with all reporting requirements in the UAE
- Control over uninterrupted operations of the new structure
Services
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121614, Russia, Moscow
Business Center “Krylatskiye Holmy”
Krylatskaya str.17, bld.3
Business Center “Krylatskiye Holmy”
Krylatskaya str.17, bld.3
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