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Legal support for clients facing allegations of dubious financial transactions or those subject to sanctions. Representation of interests before banks and government authorities. Development of legal mechanisms for lifting restrictions.
Assisting clients in complying with financial monitoring law requirements and internal bank policies. Preparing documents to confirm sources of funds and the economic substance of transactions. Preventing account blocking due to suspicious operations.
Providing legal assistance to clients whose bank accounts have been unilaterally closed by the bank. Protecting rights and interests in disputes with financial institutions. Analyzing the legality of the bank's actions and developing a resolution strategy.
We represent the interests of individuals from among orphans or those deprived of parental care in housing provision matters. We provide legal protection in cases of violation of the right to receive housing from the state.
We provide clarifications on the legal status and rights of individuals who have reached adulthood and lost their orphan status. We focus on state support mechanisms, including guaranteed housing.
We provide assistance to orphans and children deprived of parental care in realizing their right to housing. Support includes document processing and securing temporary or permanent accommodation in accordance with new legislation.
We conduct a detailed analysis of possible tax implications for your FOP if mandatory VAT payment is introduced. We will develop individual recommendations for tax optimization.
Comprehensive legal support for businesses due to the potential introduction of VAT for FOPs. Risk assessment and development of strategies to minimize negative consequences.
We provide expert consultations for individual entrepreneurs regarding upcoming VAT taxation changes. We will help you understand the impact of innovations on your business and prepare for them.