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About Us

Our legal and accounting experience is gained from working in a fast-paced, in-house, commercially orientated legal and business environment. We are able to apply commercial mind with a business orientated approach to legal support. We posses multijurisdictional experience in advising a wide range of clients including small/medium businesses, investment companies, non-bank debt providers, investment funds, non government pension funds corporate and private investors, developers and corporations on various legal matters related to:  

  • offshore trusts, offshore investment funds, limited partnerships and other legal entities used for tax planning, cross-border investment and asset protection purposes;
  • compliance with anti-money laundering and tax avoidance laws and regulations;
  • international trade, export controls and sanctions laws and regulations; 
  • drafting, negotiating and reviewing various complex bilingual commercial agreements related to international sales of goods and services, mezzanine debt transactions and cross-border investment. My legal experience is gained from working in a fast-paced, in-house, commercially orientated legal and business environment. I am able to apply commercial mind with a business orientated approach to legal support.
  • advising on trust law, tax law, offshore business planning and offshore asset protection;
  • advising a on practical legal issues related to offshore licensing laws (such as registering online casinos, offshore based insurance companies, obtaining offshore forex licenses, obtaining international banking licenses and other issues); and
  • providing legal, transactional, and regulatory advice on customs and the international trade law, export controls and sanctions law to exporters and importers from Eastern Europe, East and South East Asia.
Reeves/Duhovnikoff & Associates Ltd. 2017

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