Case Studies


Asset and wealth protection - Trust structure

Trust is well known as an ancient instrument for wealth protection and asset protection, especially used in English influenced jurisdictions, in order to avoid legal restrictions imposed by Common Law. The functionality of the Trust continues today - a legal ownership ...

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IBC case study

SITUATION:Mr. Sergei is a Russian citizen with residency in UAE and is a highly paid technical independent consultant in petroleum industry who works with companies from Russia and Middle East. THE PROBLEM:Mr. Sergei is interested to invest his incomes on the UK ...

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Websites business

SITUATION:Mr. Rusu is a Romanian citizen, student in IT field, who owns several websites. He also launched a free online game that has lately become increasingly popular. The growing number of users and visitors, both on websites and the online ...

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Wealth protection situation

SITUATION: Mr. John has three companies in his country of residency. Those companies have different activities in Romania and Italy. He also owns three real estate properties in his residency country worth over 3 million Euro each. Mr. John contacted several personal loans a few years ...

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