Individual solutions of legal issues
  We offer individual solutions of legal issues which take into account all the client's needs and based on a combination of international business practices and knowledge of the specifics of the Russian legislation.  

Client identification and compliance



It is now quite often that the client needs our support while having different kinds of verification and compliance procedures in order to pass security check.

In response, we have launched a new activity direction, providing our clients with professional services in collecting and processing all the necessary documents, which are then submitted to Russian and foreign state agencies as well as commercial and social organisations. Our specialists are competent and experienced enough in certifying documents, carrying out various identification procedures (photo identification, dactylography, documentary identification etc.), advising on documents preparation procedures and deadlines.

All the procedures are strictly confidential, safe and are carried out with the help of advanced technologies allowing our clients to reduce time spent on the personal identification process. As the experienced consulting company we guarantee high-quality result and its compliance with the rules of Russian and foreign legislation.

Регистрация судов и яхт Трасты и фонды Конфиденциальность Вопросы и ответы Номинальный сервис О проекте Офшор или Оффшор Регистрация компаний Великобритания Гонконг Дания Ирландия Кипр Классические офшоры Банковские счета Bank of Cyprus C.I.M. Banque CMB Monaco VP Bank Недвижимость на Кипре Десять причин выбрать Кипр Наш подход Членство в RICS Вопросы Процесс покупки Юридическая и финансовая информация