Kira Egorova

Includes advising and representing:

In the frame of our new service “Health-Check”

our team elaborated a complex strategy of wealth management that considered the clients’ family and business situation. The client and his spouse jointly owned a wide network of business assets in Russia, as well as significant personal property. As a result, the client received a profile with a detailed analysis of the documents confirming property title, description of potential risks, and instruments of their mitigation, in the course of family and estate planning.

A client, a US citizen, and his wife, a Russian citizen

in preparation a joint will of the spouses for in relation to their Russian real estate, for the purposes of a complex family estate planning strategy implementation.

A famous foreign football player of a Russian football club

on tax aspects related to the establishment of a trust and reserving for the client of a number of control and management powers over the structure as part of estate planning. Our team developed several strategies that included the organization and preparation of proper documentation for the trust and family structure planning.

The spouse of a UHNW, a citizen of the Russian Federation, the US and the UK, the owner of a media company in the US

in a complex divorce process and a matrimonial property division (including the division of obligations under loan contracts). The divorce proceedings took place simultaneously in Russia and the United Kingdom.

One of the largest charity organizations

on the requirements of Russian anti-money laundering legislation applicable to charities, including the PEP (politically exposed persons’) identification, possible sanctions risks, and verification of the auditor's findings regarding the organization's comprehensive compliance system.

A family office of a wealthy private client

in preparation a comprehensive recommendation on the choice of structure type and jurisdiction for financial investment assets, taking into account tax and corporate aspects, as well as for an asset protection purpose.

A foreign national, the father of a child born by a surrogate mother in Russia and placed in an orphanage

the team helped the client to establish his paternity in relation to the child in court, obtain a birth certificate with a blank in the section 'mother' (which is not directly stipulated by the Russian law), stop pre-investigation checks, and to release the child from the institution for children, where it had been deprived of parental care.

A wealthy client, the owner of Russian and foreign assets

in preparation a comprehensive 'compliance file'. The profile included a description of the origin of the client's capital, as well as an archive of information and documents that made it possible to clearly track the origin and diversification of the client's wealth.

The owner of a large business in IT and telecommunications

in preparation a strategy for declaring foreign banking assets, after a change of tax residency. This involved several countries, and a comprehensive plan to create a new ownership structure of the investment portfolio.

A client on risks of recognizing the founder/ protector/ beneficiaries

of a trust as people with significant control under the Controlled Foreign Corporation rules, as well as on mitigating the risk of recognition of the trust as a Controlled Foreign Corporation.