Financial Administration of Foreign Companies:

-          Cooperation with trust (management) companies to coordinate their activities.

-          Cooperation with tax and other consultants in foreign jurisdictions.

-          Cooperation with notarial offices in foreign jurisdictions.

-          Assisting clients in selecting a bank, supporting negotiations with banks and account opening; further cooperation with banks in foreign jurisdictions which opened an account for a company.

-          Supervision of preparation and approval of financial documents of foreign companies as well as timely filing of financial documents to state authorities.

-          Monitoring timely preparation and filing of tax returns; cooperation with foreign tax authorities in any issues concerning corporate activities; appealing decisions of tax authorities made in relation to companies; preparing and filing requests regarding various aspects of corporate activities.

-          Arranging and supervising financial activities of companies (business planning and budgeting; income-expenditure analysis for foreign companies; minimizing expenses; monitoring timely payment of bills; consolidation of primary documents).

In the last few years, our specialists have gained an extensive experience in enforcement practices of the Dutch, Cyprus, Belgian, Kazakh, Armenian, Georgian and other jurisdictions.