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

  • compliance with anti-money laundering and tax avoidance laws and regulations;
  • offshore formation, offshore transactions, tax optimization strategies, and asset protection strategies; 
  • drafting, negotiating and reviewing various complex bilingual commercial agreements related to international sales of goods and services, mezzanine debt transactions and cross-border investment.
  • advising an 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.


(C) Reevesdoff 2017