Case: How to get back the frozen $600k.
A client faced the problem of frozen funds in the account of his international company. The bank where the account was located was in the process of liquidation and froze all the money, starting an audit of its clients. The client was required to provide an extensive set of documents about the previous activities of the company. It seemed almost impossible to recover the funds.
The forgotten $400,000
Our client decided to completely liquidate his company established about 10 years ago in Latvia. After changes in his business and moving to Thailand, the company and the account were no longer necessary. In the process of liquidating the company and communicating with the bank, we learnt that the client had $400,000 lying in his account for several years, which no one remembered.
A client faced a problem when purchasing animals for a zoo. Suppliers and a transport company were found, but foreign banks were rather cautious about purchasing such a specific commodity as elephants and did not understand the proper type of accompanying documents. Our company was recommended to the client, and we took on the task of closing all the issues with the bank.
Case: Avoiding additional taxes and penalties
In the process of deoffshorisation, entrepreneurs reviewed the status of their companies and bank accounts abroad. The tax policy towards foreign companies has changed, while there has been little experience in adapting it.
Case: Creativity and business
A business related to the sale of artworks by a famous impressionist artist required company registration and an e-commerce account. When the client approached us, the business had already been operating for many years, had 150+ employees, and had an annual turnover in the millions of dollars. But it needed to organise a tool to sell products online.
Case: Saved from loss
We have known this client well for a very long time. We have helped to close point issues, such as calculating the tax burden when entering the European market, and financial flows when working between CIS countries. The client is a market leader in selling jewellery via telemarketing and internet. Sales are organised to a large number of countries on different continents. A case study on a recent, complex task that we helped to solve