Canada desk team
Toronto · Canada
- MSB registration and support
- AML programmes and MLRO function
- Cross-border CAD/USD tax structuring
▸ Expertise by practice
Experts by practice
Every desk below is led by a partner or counsel who has already moved dozens of projects in their jurisdiction. We answer media enquiries and speak at events — when the topic is specific and the audience is the right one.
Accountable partner
Maksym Stepanenko
Managing partner. Coordinates cross-border desks, gives final positions on complex cases, and personally responds to media and authority enquiries.
Expertise desks
London desk team
London · United Kingdom
- Corporate law and UK/EU registries
- Director and PSC identity verification at Companies House
- Holding structures and compliance
UAE desk team
Dubai · UAE
- UAE corporate tax (UAE CT) and transfer pricing
- Free zones and economic substance
- VASP licensing — VARA, DFSA, ADGM, DMCC
Estonia desk team
Tallinn · Estonia
- European corporate structures and e-Residency
- VAT, OSS/IOSS for cross-border trade
- Fintech and payment models in the EU
Singapore desk team
Singapore · partner desk
- Structures for the Asia-Pacific region
- MAS regime and payment-services licensing
- Funds and holding structures
Available for media
Press enquiries are routed directly to the relevant desk. If the matter is urgent, mark the subject media.
Public speaking
We participate in panels, podcasts and regulator webinars on corporate relocation, migration compliance, and cross-border structuring. Agendas and topics are agreed in advance.