We provided legal support in projects involving painting and other work of arts, wine collections, jewelry, elite horses, private jets, yachts, football clubs, classic cars and property abroad.
Private clients review
Why is Cyprus more important for Ukrainian businessman than Latvia?
Why are personal sanctions important for businesses in Ukraine?
Persistence of temporary: Ukrainian business and international sanctions (in Russian)
BEPS, CRS, FATCA, KYC, UBO: what business should be aware of? (in Russian)
Beneficial owner’s mythology (in Ukrainian)
What are personal sanctions and why are they risky? (in Russian)
The Private Wealth and Private Client Review 2017: Ukraine
Verification of beneficial owners: peculiarities and practice (in Russian)
Wanted Disclosed or Closed
Facebook intricacies and beyond. How is your information being stolen? (in Russian)
The Private Wealth and Private Client Review 2016: Ukraine