Maxima Legal obtained a licence for securities blocked in EuroClear
In October 2023, Maxima Legal received its first licence from the Belgian Treasury for both cash and securities of a Russian private investor. It should be recalled that earlier favourable decisions were only for funds. In our application to the Belgian regulator on behalf of a Russian client with a Cypriot residence permit and account, we asked…
12.10.2023
Maxima Legal has joined IR Global
Maxima Legal has become an official member of the international association IR Global. The company is an exclusive representative in Russia for Tax Law. IR Global is a multi-disciplinary network of consultants providing legal, accounting and financial services to companies and individuals worldwide. The association includes more than 1,400 members…
01.10.2023
Maxima Legal has received the first positive decisions on unblocking assets in EuroClear
Maxima Legal together with the firm`s European partner has received the first licences from the Belgian Treasury to unblock funds for the European residence permit/ passport and account holders. At the same time, despite the fact that earlier media wrote that applications for licences could be submitted only until 7 January 2023, in reality,…
27.09.2023
Kommersant Publishing House has confirmed Maxima Legal's expertise in 42 nominations of its own legal ranking
Kommersant Publishing House has published the results of its own annual survey of legal business in Russia. Maxima Legal has confirmed its reputation as one of the leading domestic legal advisors by receiving recognition in 42 rating categories. In particular, the ranking included the company in its list of recommended law firms in 15 categories…
05.04.2023
Pravo.ru-300 ranking has personally mentioned 7 lawyers of Maxima Legal
Pravo.ru-300, the key Russian legal ranking, has published individual recommendations of lawyers practicing in various fields of law. According to the results of the 2022 survey, personal recognition in 13 areas of law was awarded to 7 Maxima Legal lawyers who played a leading role in the firm's most highly rated projects between September 2021…
21.02.2023
Natalia Demina told told Cbonds Weekly News about changes in investment and financial market regulation
A number of legislative changes relating to investment and financial market regulation have come into force in Russia since the beginning of the year, Natalia Demina, Partner, Head of Private Wealth practice at Maxima Legal helped Cbonds Weekly News understand the innovations. To watch the full interwiev (in Russian) please visit Cbonds channel…
13.01.2023
Maxima Legal has applied for EuroClear to unblock the assets of Russian investors and has also submitted a request to the Belgian Ministry of Finance and a complaint to the European Commission seeking a review of the Belgian Ministry of Finance's stated conditions
Maxima Legal team has applied to the Belgian Treasury for a licence to unblock EuroClear assets from more than twenty private investors. Recall that on December 22, 2022 the Belgian Treasury published the terms of unblocking of NSD's assets in EuroClear, which had to be fulfilled until January 7, 2023. Due to short deadline and necessity to…
09.01.2023
Maxima Legal has increased its presence fivefold in the Forbes Club Legal Ranking, a survey of the best Russian HNWI practitioners
Forbes Russia has presented the results of its own analysis of law firms practicing in the field of private wealth, highlighting Maxima Legal's expertise in 21 areas of legal support. The company was named a leader three times, a leading firm 10 times, and a recommended firm 8 times. In addition, we note that the company was recognised in all 6…
20.12.2022
Maxima Legal announces launch asset rescue project blocked by EuroClear
In March 2022, the National Settlement Depository (the NSD) reported that its account operations were restricted by EuroClear; in June, the depository was officially added to the sanctions list. The situation is exceptional and no unequivocally effective way to resolve it has been formed so far. Therefore, Maxima Legal launched several legal…
06.09.2022
Natalia Demina analyzed for Finversia the situation with blocked Russian's assets in Europe
Natalia Demina, Partner, Head of Private Wealth practice at Maxima Legal, spoke on the problem of blocking of Russian private investors' securities by EuroClear and assessed the possible ways of rescuing these assets, especially for the financial portal Finversia. "There are a number of administrative and judicial options. In all options the…
29.08.2022