Maxima Legal has been recognised in all areas of Pravo.ru’s Private Equity research
27.04.2022
Pravo.ru legal media has studied in detail the market for services for HNWI-clients for the first time. As a result, the media has identified 7 most relevant areas of legal support, for each of which specific services and law firms providing them have been singled out. Maxima Legal has become one of 4 companies out of 76 which cover the whole range of potential HNWI-clients’ needs covered by the survey:
Working in the face of restrictions and sanctions
- handling of personal sanctions
- asset security
- projects to apply new currency restrictions
- handling of international companies that have ceased operations in Russia
Handling of the state and state control
- tax structuring of private wealth, avoidance of double taxation
- сapital amnesty and de-offshorisation
- аinancial control and the Central Bank / Rosfinmonitoring monitoring
- customs issues
- а sale to the private sector
Interaction with companies, counterparties, business partners
- asset transactions (preparation and execution)
- сorporate, administrative and commercial disputes
- crypto-currency
- luxury goods and art, and securities transactions
- buying, selling and managing real estate
- protection of reputation and privacy
International projects
- international assets structuring
- asset tracing and cross-border investigations
- litigation and enforcement in different countries
- working with international partners and contractors
Liability of beneficiaries of business
- companyinsolvency | personal insolvency of beneficiary
- subsidiary liability
- damages recovery
- criminal liability
Investment and investment citizenship
- investment activities
- investment citizenship
- immigration matters
- tax optimization
Impact of family and heirs on capital
- corporate conflicts involving family, heirs
- prenuptial agreements, divorce proceedings
- inheritance (foundations/trusts), inheritance dispute
In addition, Maxima Legal has been listed as one of the top-5 service providers in the most popular jurisdictions (the UK, Cyprus, the UAE, the USA, Switzerland), as well as in the jurisdictions gaining popularity in 2022 (Armenia, Hong Kong, Georgia, Kazakhstan, China, Turkey, Uzbekistan).