Forbes has published an article written by Natalia Demina and Robert Houchill
For Forbes Russia the Head of the Private Wealth Practice, Natalia Demina, and solicitor, Robert Houchill, provided their assessment of the recent legislative changes in the UK and recent announcement to review the immigration of Tier 1 Investors, including for Russian citizens, as well as the potential use of Unexplained Wealth Orders. To read…
04.04.2018
Tightening of the UK`s approach to tax evasion and other financial crimes. The Creminal Finances ct 2017
Notable recent changes in the law include the power to apply for, including without notice, Unexplained Wealth Orders against politically exposed persons or those involved or associated with serious crime where there are reasonable grounds for suspecting that such persons hold assets disproportionate to their known income. Once an Unexplained…
04.03.2018
New fines for data protection breaches – Mistakes for which you have to pay// ILN - July 2017
On the International Lawyers Network’s website has been published an article written by Maxim Ali and Robert Houchill titled ‘New fines for data protection breaches – Mistakes for which you have to pay’. The article is about new penalties introduced on 1 July 2017 in Russia for breaches of data protection law. The international network of law…
24.08.2017
New fines for data protection breaches – Mistakes for which you have to pay// ILN - July 2017
On the International Lawyers Network’s website has been published an article written by Maxim Ali and Robert Houchill titled ‘New fines for data protection breaches – Mistakes for which you have to pay’. The article is about new penalties introduced on 1 July 2017 in Russia for breaches of data protection law. The international network of law…
28.07.2017
Roundtable event ‘The new investment programme of Cyprus: how to receive the most from the programme and what the potential tax consequences may be for Russian citizens’
On 30 November, Maxima Legal together with its Cypriot partners, law firm Antis Triantafyllides & Sons LLC, organised a roundtable event on the topic of ‘New investment programme of Cyprus: how to receive the most from the programme and what the potential tax consequences may be for Russian citizens’. Recently migration has been playing an…
05.12.2016
Roundtable event ‘The new investment programme of Cyprus: how to receive the most from the programme and what the potential tax consequences may be for Russian citizens’
On 30 November, Maxima Legal together with its Cypriot partners, law firm Antis Triantafyllides & Sons LLC, organised a roundtable event on the topic of ‘New investment programme of Cyprus: how to receive the most from the programme and what the potential tax consequences may be for Russian citizens’. Recently migration has been playing an…
04.12.2016
Roundtable Maxima Legal «Cyprus New Investment Programme»
On 30 November at 4 p.m. law firm Maxima Legal together with our Cypriot partners, law firm Antis Triantafyllides & Sons LLC will hold a roundtable event on the topic of ‘Cyprus’ new investment programme: ‘How to get the most out of it and the potential tax consequences for Russian citizens’. Recently migration has been playing an increasingly…
15.11.2016
Maxima Legal’s team is joined by an English-qualified lawyer who will head new services for the Private Wealth department
We are pleased to introduce our new colleague, a qualified solicitor of English and Wales, Robert Houchill. Robert will head a new area of immigration services provided by our firm’s Private Wealth department. In addition, Robert will assist clients with various matters concerning English and International law, including commercial, contract and…
08.09.2016