About us

TFH – an international law consulting group of companies providing for exclusive services.    

TFH Group has wide international experience therefore provides consulting services in international tax planning, structuring of holdings, support of cross-border transactions and investment projects.

TFH Group was created on the basis of English consulting company. Now the group consists of more than 20 consulting companies with offices in Moscow, London, Amsterdam, Limassol, Almaty, etc. Thanks to the extensive partner network TFH provides clients with support for their business in 120 jurisdictions.

The reputation of the company as reliable consultant is based on conservative traditions of the British consulting. Our clients — owners of large international holdings and corporations. We are glad to see you among our clients!    

Our Mission    

Using our professionalism, experience and knowledge to increase competitive advantages of our clients in finance, taxes, management of projects and assets; constantly to be improved and changed to render clients with legal services of the highest quality.    

Paying taxes means giving the part of your property in order to preserve the rest.
Volter Marie Francois Aroue (1694-1778)

Knowledge is money of our time, and ratio is the most valuable asset granted by God to us.
Robert Kiyosaki

Genius is hard work, stick-to-itiveness, and common sense.
Thomas Edison (1847-1931)

INTERNATIONAL TAX PLANNING

Countries compete with each other for foreign investments creating a variety of legal, financial and tax incentives. The professional lawyers of TFH Group carefully search for such solutions as treasures, carefully check them, help to improve in certain case, to reduce risks and costs, and implement in order to optimize the business processes of each client. We are not supporters of standard approaches and solutions. We believe that each client project is unique and individual. In fact, a comprehensive approach to international tax planning allows to choose the optimal tax strategy, to reduce financial and other risks, minimize costs, improve financial transparency of business, provide for corporate security and ensure the necessary level of confidentiality. Extensive international network allows us to not only find and create the best solutions, but also to implement them in over a hundred countries.
  • Maxim Pervunin Maxim Pervunin +7 495 507 63 39 +7 499 286 00 10 pma@tfh-uk.com
  • Ekaterina Lyubinskaya Ekaterina Lyubinskaya +7 (495) 507 63 39 +7 (499) 286 00 10 les@tfh-uk.com
  • Madi Mukhamedzhanov Madi Mukhamedzhanov +7 (495) 507 63 39 +7 (499) 286 00 10 mm@tfh-uk.com

CORPORATE LAW

Each new stage of business development requires new approaches to its structuring. Simple structures are effective to a certain limit. On the other hand, complex intricate structures can significantly prevent the further development of business. The professional lawyers of TFH Group help to find a balanced approach for selecting the optimal structure of a particular group of companies. At the same time we take into account many factors: the group's development strategy, international expansion, the need to ensure the protection of assets, regulate relations and the rights of shareholders, to provide a sufficient arsenal of tools of operational management and financial control, improve the investment attractiveness of the group. The TFH experts have a wide experience in supporting large international mergers and acquisitions.
  • Madi Mukhamedzhanov Madi Mukhamedzhanov +7 (495) 507 63 39 +7 (499) 286 00 10 mm@tfh-uk.com
  • Ekaterina Lyubinskaya Ekaterina Lyubinskaya +7 (495) 507 63 39 +7 (499) 286 00 10 les@tfh-uk.com

MANAGEMENT AND SUPPORT OF INVESTEMENT PROJECTS

Capital is best to save by investing it in safe assets. Recent trends in the world of finance require experts to have deep analytical knowledge and a quick reaction to changes in external conditions. The crisis in one area replaces crisis in another one. What yesterday profitable, it is now becoming risky investment. On the other hand, each new crisis opens up new possibilities. The professionals of the TFH Group will help you to choose the best international assets for investment. We manage assets to achieve estimated earnings.

COOPERATION WITH INVESTORS

Investment attractive company is able to develop more efficient and faster than its competitors. With proper structuring and management financial cost of external financing for company is reduced. The professionals of the TFH Group will help you to build an effective financial model of the business, to increase the investment attractiveness, to organize the work with international investors and credit organizations.

TRUSTS AND FIDUCIARY SERVICES

Many business owners prefer not to think about the issues of inheritance of their assets. But who if not you should take care of your family and children in case of emergency? The risk of assets split also accompanies divorce proceedings. In this case, it is very difficult to explain the conceptual relationship formed between business partners. International trust allows to minimize many of the risks, protect assets, achieve corporate privacy and to plan tax burden and more. Skilled experts of TFH Group advise and help to solve all tasks.
  • Ekaterina Lyubinskaya Ekaterina Lyubinskaya +7 (495) 507 63 39 +7 (499) 286 00 10 les@tfh-uk.com
  • Madi Mukhamedzhanov Madi Mukhamedzhanov +7 (495) 507 63 39 +7 (499) 286 00 10 mm@tfh-uk.com

Legal support of FinTech projects

For more than ten years of work of the TFH Group our clients trust us the most intimate and personal questions. Someone requested to arrange children in prestigious private schools; the other entrusted to accompany the purchase of a house in England. We had such tasks as the selection and negotiations with the best international specialist in medicine. We value personal relationships with our clients and are always ready to help, to use all our professionalism and network to meet the challenges of our clients.
  • Maxim Pervunin Maxim Pervunin +7 495 507 63 39 +7 499 286 00 10 pma@tfh-uk.com
  • Юрий Темирбулатов +7 495 507 63 39 +7 499 286 00 10 ty@tfh-uk.com

BANK PRACTICE

Over the past few years the banking sector around the world has undergone major changes. Know-Your-Client procedures have become greatly complicated. It is more difficult to find a financial institution able to fully meet the expectations of the client. Professional experts of TFH Group banking practice will help you to find the best international financial and credit institutions for the financial support of your business.
  • Oxana Pervunina Oxana Pervunina +7 (495) 507 63 39 +7 (499) 286 00 10 pov@tfh-uk.com

COURT PROCEEDINGS AND ARBITRATION ABROAD

When doing business abroad and working with foreign counterparties, unfortunately, there is a possibility of disputes that the parties are unable to resolve through negotiations. The parties also often intentionally choose not national but foreign courts because the views of the higher professionalism of foreign judges and other factors. Thanks to a wide network of professional contacts in many countries the TFH Group will provide you with a full range of services concerning your trials abroad including representation and protection of your interests in international commercial arbitrations.
  • Ekaterina Lyubinskaya Ekaterina Lyubinskaya +7 (495) 507 63 39 +7 (499) 286 00 10 les@tfh-uk.com
  • Madi Mukhamedzhanov Madi Mukhamedzhanov +7 (495) 507 63 39 +7 (499) 286 00 10 mm@tfh-uk.com
  • Snezhana Petrukhina Snezhana Petrukhina +7 (495) 507 63 39 +7 (499) 286 00 10 sp@tfh-uk.com

OUR TEAM

  • Maxim Pervunin
    Maxim Pervunin

    Managing Partner, Expert in international tax and civil law, asset management and financial engineering expert

  • Michael Panichev
    Michael Panichev

    Expert in relations with investors

  • Юрий Темирбулатов
    Юрий Темирбулатов

    Asset Management Expert

  • Alisa Muskinova
    Alisa Muskinova

    Head of Financial Institutions Department

  • Madi Mukhamedzhanov
    Madi Mukhamedzhanov

    Expert in corporate, civil, international and tax law

  • Ekaterina Lyubinskaya
    Ekaterina Lyubinskaya

    Lawyer of Moscow Chamber of Lawyers

  • Snezhana Petrukhina
    Snezhana Petrukhina

    Lawyer of Moscow Chamber of Lawyers, LL.M.

  • Juliya Tochilina
    Juliya Tochilina

    Expert in tax and bank law

  • Juliya Shinkar
    Juliya Shinkar

    Expert in international private law

  • Elena Maksimova
    Elena Maksimova

    Expert in asset management, cooperation with investors and partners

  • Oxana Pervunina
    Oxana Pervunina

    Expert in relations with financial institutions

Maxim Pervunin
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: pma@tfh-uk.com
Maxim Pervunin

Maxim graduated from the Moscow Technical University of Communications and Informatics (engineer), Peoples' Friendship University of Russia (Faculty of Law), a Master of Business Administration (MBA), Master of Financial Asset Management (Financial Institute of Geneva). Maxim has a valuable experience in international corporate law, international tax law, asset protection and attracting investment. He worked in large Russian companies (fuel and energy sector). More than 12 years of experience in senior positions in international consulting companies. Hundreds of large Russian and international projects are realized with his participation. Maxim is recognized expert in the field of international tax law, the author of hundreds of publications in the media.

EVENTS:
  • 10.09.2015

    «Hunting for Beneficiary owners. Is it possible to have confidentiality (Moscow)»

  • 28.08.2015

    «GLOBAL BUSINESS TRENDS. WHAT IS PREPARED IN NEW BUSINESS SEASON? (ALMATY)»

  • 25.08.2015

    «GLOBAL BUSINESS TRENDS. WHAT IS PREPARED IN NEW BUSINESS SEASON? (ASTANA)»

  • 24.07.2015

    «HIGH PROFITABILITY. REAL DEALS (ALMATY)»

  • 04.06.2015

    «THE WORLD WITHOUT BORDERS! YOUR NEW OPPORTUNITIES (ALMATY)»

  • 28.05.2015

    «FROM EUROPE TO ASIA. DOES YOUR BUSINESS NEED A CHANGE OF JURISDICTION? (MOSCOW)»

  • 14.05.2015

    «A BILL ON LEGALIZATION IN KAZAKHSTAN. DEOFSHORIZATSIYA IN ACTION. CLOSED BUSINESS ROUND TABLE (ALMATY)»

  • 09.04.2015

    «EUROPE OR ASIA? TAXES. WHAT TO CHOOSE? (ALMATY)»

  • 05.03.2015

    «Light and shade»

Michael Panichev
Tel:
+7 (499) 286 00 10
+7 (910) 420 67 59
E-mail: mp@tfh-uk.com
Michael Panichev

Mikhail is an expert in structuring of international holdings, foreign economic activity and assets protection. He has an experience and skills in the field of Client relationships. He has been working on senior positions in Russian and foreign companies (consulting, metallurgy, advertising, e-commerce) for more than 7 years.

EVENTS:
  • 10.09.2015

    «Hunting for Beneficiary owners. Is it possible to have confidentiality (Moscow)»

  • 24.07.2015

    «HIGH PROFITABILITY. REAL DEALS (ALMATY)»

  • 28.05.2015

    «FROM EUROPE TO ASIA. DOES YOUR BUSINESS NEED A CHANGE OF JURISDICTION? (MOSCOW)»

  • 05.03.2015

    «Light and shade»

Юрий Темирбулатов
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: ty@tfh-uk.com
Юрий Темирбулатов

Yuriy took advanced courses in France, Montataire and in the United States, Dover in the field of polygraphy. He has entered Financial University under the Government of Russian Federation (management of administrative and operating activity, management of administrative and operating activity in the field of real estate). Yuriy has a wide management and administrative experience. As a manager he has launched industrial projects in automobile, food and polygraphy industries, in the sphere of real estate management, operational and strategic asset management (more than 10 enterprises in total). He has a work experience in major international companies (United Kingdom, Turkey, Germany). In TFH Yuriy is engaged in asset management, collaboration with credit institutions and leasing companies.

Alisa Muskinova
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: ma@tfh-uk.com
Alisa Muskinova

Alisa received BA degree in Economics at Orenburg State University in 2006 and MA degree in Insurance and Risk Management at International Business School MIB School of Management in 2013, she has ACCA DipIFR. Alisa has extensive experience in project coordination in Russian and international banks, including advises on borrowings, opening accounts to companies and private customers. Alisa has good knowledge in the analysis of financial statements for evaluating company's business and transaction structuring. Also under Alisa’s competences were: portfolio management, credit risk assessment, interbank transactions, the calculation of reserves, collateral management. Alisa speaks Russian and English, she is actively involved in variety of international social projects.

Madi Mukhamedzhanov
Tel:
+7 (495) 507 63 39
+7 (499) 286 00 10
E-mail: mm@tfh-uk.com
Madi Mukhamedzhanov

He has a master's degree in law obtained in MGIMO University as well as a diploma of State University of Law in Kazakhstan. Successfully, completed training course on international state procedures in UK, as well as quality management system training program. Mr. Madi Mukhametzhanov has more than 10 years of work experience as a senior associate in an international law firm recently merged with Dentons. The practice areas include international taxation and tax planning, corporate, international law, mergers and acquisitions, banking and finance, mining, energy, real estate and arbitration. He also have a considerable experience in successful support of large scale cross border transactions, completion of legal due diligence audits of companies from various sectors of economy, preparation of legal opinions, memorandums, contracts, as well as litigation and arbitration. Participated in international conferences, seminars dedicated to international taxation and other law issues and wrote several articles concerning investment structuring and aspects of employment of foreign persons. Joined to TFH group in 2013 and has been resolving issues relating to international tax planning, corporate law (M & A, restructuring, due diligence), real estate, trust management, securities, immigration and other issues under laws of the Russian Federation, Kazakhstan and other countries.

Ekaterina Lyubinskaya
Tel:
+7 (495) 507 63 39
+7 (499) 286 00 10
E-mail: les@tfh-uk.com
Ekaterina Lyubinskaya

In 2010 graduated from the Faculty of Law (Department of Civil Law), Lomonosov Moscow State University. Currently she is Lawyer of Moscow bar association «YurCity». She has more than five years of experience in advising on tax and civil law. She specializes in the tax aspects of international structures, tax and law aspects of foreign economic activity and asset protection. Ekaterina is the independent advisor of TFH on Russian civil and tax law.

EVENTS:
  • 10.09.2015

    «Hunting for Beneficiary owners. Is it possible to have confidentiality (Moscow)»

  • 28.05.2015

    «FROM EUROPE TO ASIA. DOES YOUR BUSINESS NEED A CHANGE OF JURISDICTION? (MOSCOW)»

Snezhana Petrukhina
Tel:
+7 (495) 507 63 39
+7 (499) 286 00 10
E-mail: sp@tfh-uk.com
Snezhana Petrukhina

Snezhana has graduated from the Law faculty of Lomonosov Moscow State University in 2012. In 2013 she completed LL.M Program in Cross-Cultural Business Practice of Fribourg State University, Switzerland. Currently she is Lawyer of Moscow bar association «YurCity». Snezhana cooperates with TFH on legal services and represents the interests of companies and individuals.

Juliya Tochilina
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: tj@tfh-uk.com
Juliya Tochilina

She received the degree of bachelor of law at the National research University "Higher school of Economics" in specialization "financial law". At the moment, she is receiving a master's degree at the Moscow State Law University on the program "Tax and banking lawyer". She was taking part in internships in various organizations in the government authorities and in the commercial organizations. She participated in international and national conferences on civil, financial sphere. She has publications of several scientific articles on constitutional, civil, corporate, banking, criminal law.

Juliya Shinkar
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: sj@tfh-uk.com
Juliya Shinkar

Julia received bachelor’s degree with high distinction in civil law, currently she is attaining Master’s degree in international private law at Kutafin Moscow State Law University (MSAL). She is studying legal support of transboundary deals, cross-border investment disputes resolution, international copyright law, international civil litigation and commercial arbitration. Julia had a number of internships in government bodies such as Russian Arbitration Court and Russian Federal Antimonopoly Service as well as in commercial enterprises. Julia studied social sciences at The University of Northampton, United Kingdom. Julia has an excellent knoweledge of two foreign languages – English and French, she has passed a number of international exams such as TOEFL ibt, ILETS, DELF DALF B2.

Elena Maksimova
Tel:
+7 495 507 63 39
+7 499 286 00 10
E-mail: em@tfh-uk.com
Elena Maksimova

Elena has entered Moscow Institute of market economy, social policy and law (course – economics), Pedagogical college №4 (pedagogics and psychology). In addition, she has obtained a degree of Higher school of business (PR). Elena also has International Investment Certificate, Global Wealth Management Certificate, Hedge Fund Fundamentals Certificate, Certificate FSFM 1.0. (Federal Service for Financial Markets) of Plekhanov Russian University of Economics. Elena has a wide experience in the field of asset management, attraction of investments and private banking. Since 2006 she has been working in major Russian and foreign banks and investment companies as a senior financial advisor and supervisor. She also has an experience in project financing of major industrial objects. Elena is an expert in selection of foreign investment real estate objects.

Oxana Pervunina
Tel:
+7 (495) 507 63 39
+7 (499) 286 00 10
E-mail: pov@tfh-uk.com
Oxana Pervunina

Эксперт по работе с кредитными организациями

EVENTS

TFH Group regularly conducts workshops and conferences on topics within the professional competence of our lawyers, economists and experts in finance and banking. On such business meetings we discuss a wide range of issues of high practical value to companies seeking to manage their resources more effective.

Business meetings, seminars, conferences held by our company with the participation of experts, partners and sponsors.    

06.07.2017

Компания TFH примет участие в первой неформальной встречи сообщества ICO START-UP'S

Компания TFH примет участие в закрытом мероприятии для владельцев проектов, которые готовят их к выходу на ICO. Праздно шатающиеся и просто интересующиеся проходят мимо. Только реальные проекты, только те кто хоть немного понял тему выходу на ICO, вводной части о том, что такое ICO не будет. Мероприятие представляет собой мозговой штурм, штурмуем и набрасываем пошаговую инструкцию выхода, обмениваемся полезностями, кто и чем может помочь. Расписываем дорожную карту по выходу.

Управляющий партнер Первунин Максим Алексеевич выступит с докладом: "Каким образом юридически оформиться на ICO и защитить права инвесторов?"
Ольга Дворетская выступит с докладом: "Практика работы с инвесторами для проектов ICO."

1. Закрытое мероприятие для владельцев проектов, которые готовят их к выходу на ICO;
2. Собираемся, знакомимся, рассказываем в двух словах о cебе и о проектах;
3. Каждый рассказывает свое видение выхода на ICO;
4. Потом совместно накидываем модели выхода, какие ресурсы нужны, и прочее;
5. Кто чем обладает, создаем совместный рабочий чат в Slack раскидываем кто и что делает и вперед.

Место проведения: Пресненская наб., 6, строение 2, Москва, этаж 16 офис 1620 CEOROOMS
Регистрация: https://strategy-ico.timepad.ru/event/531158/

07.06.2017

Международный форум «Кипр. Инвестиции и налоги 2017»


В Москве 07 июня на территории Торгово-промышленной палаты Российской федерации состоится Международный Форум «Кипр. Инвестиции и налоги 2017».

Основными причинами проведение этого мероприятия стали факторы, связанные с увеличением спроса на инвестиционные продукты Кипра, в связи с уменьшением порога инвестиционных вложений с ноября 2016 года с 2,5 до 2 млн евро, в то время, как срок получение кипрского паспорта остаётся максимально быстрым способом получения документа Евросоюза. А также влияние внешней политики двух государств, - Кипр остаётся одним из стратегических точек для внешних инвестиций со стороны россиян. Во внешней политике государств особое внимание уделяется взаимодействию в торгово-экономической сфере, наращиванию инвестиционного партнёрства, расширению культурно-гуманитарного сотрудничества.

Инвестирование в недвижимость – самый распространённый и часто используемый механизм вложения денежных средств среди россиян. В то время, как доходность от объектов на российском рынке недвижимости падает, возникает спрос на инвестиционные объекты за рубежом. Куда вложить деньги, чтобы они приносили хорошую доходность и при этом риски были минимальны? По опросу ведущих риэлтерских компаний, после снижения инвестиционного порога спрос на кипрскую недвижимость возрос на 20% с начала 2017 года.

В рамках программы Форума 07 июня «Кипр. Инвестиции и налоги 2017» на площадке Торгово-промышленной обсудят следующие темы:
• Сотрудничество России и Кипра в инвестиционной сфере;
• Принципы Инвестирования в недвижимость, тренды и факторы анализа роста;
• Международный автоматический обмен налоговой информацией;
• Налоговые преимущества Кипра; 
• Защита инвестиций, практика Кипра.

Среди спикеров Форума утверждены: Консул Кипра в России, глава компании TFH Russia, Максим Первунин, Мария Фролова, партнёр EY, в сфере налогов и международных финансов, глава компании Leptos Group, Андреас Сантис, а также, Алексей Могила, глава инвестиционной компании Rossmils.
Организатором форума «Кипр. Инвестиции и налоги 2017» выступит компании TFH RUSSIA.

Чтобы принять участие в форуме, необходимо зарегистрироваться:

https://tfh-uk.timepad.ru/event/498273/

Информационные партнеры форума:
CypLive

http://cyplive.com

Finversia

http://www.finversia.ru

TOP FLIGHT

http://www.topflight.ru

"ПРО БИЗНЕС"

http://www.probusinesstv.ru

ФИНАНСОВАЯ ГАЗЕТА

http://fingazeta.ru


Партнер форума:
Leptos


«Кипр. Инвестиции и налоги 2017»
Программа Форума: 

10:00 – 10:30 Приветственный кофе брейк, нетворкинг

   Инвестиционная сессия

10:30 – 10:40 Вступительное слово организаторов Форума, Максим Первунин, управляющий партнер TFH Russia 

10:40 – 11:00 Перспективы сотрудничества России и Кипра в инвестиционной сфере. Консул республики Кипр в РФ, Господин Георгиос Ставрину.

11:00 – 11:25 Кипрские инвестиционные возможности с Leptos Group, Андреас Сантис, Региональный представитель Leptos Group Россия, Украина, СНГ

11:25 – 11:50 Недвижимость как вложение финансовых средств: возможности и риски инвестиционных программ за рубежом. Алексей Могила. Глава представительства в России компании Rossmils Investments.

11:50 – 12:00 Опыт инвестиций на Кипр. Взгляд инвестора. Юрий Темирбулатов, Вице-президент TFH Cyprus

12:00 – 13:00 Кофе-брейк, нетворкинг

   Юридическая и налоговая сессия

13:00 – 13:05 Вступительное слово модератора сессии. Александр Захаров, Партнер Paragon Advice Group, к.ю.н 

13:05 – 13:30 Международный обмен налоговой информацией Мария Фролова, партнер EY

13:30 – 13:40 Кипр – банковский сектор. Вице-президент TFH Russia Михаил Паничев

13:40 – 13:50 Законодательное регулирование РФ и риски инвестирования на Кипр, Снежана Петрухина, Адвокат адвокатской палаты г. Москвы

13:50 – 14:20 Стратегии ухода от автообмена: мифы и реалии. Александр Захаров, Партнер Paragon Advice Group, к.ю.н 

19.05.2017

Why Cyprus? How to attract Russian investors

Dear Sirs! During the business breakfast on the 19th of May TFH Club is ready to tell you about the opportunities of attracting clients from Russia and also to learn more about your own projects. Location: AMATHUS LIMASSOL 75 Amathounta Avenue, 4532 Limassol, Cyprus 19th of May 2017, 10:00 - 12:00 a.m. There is no secret, that real estate is traditionally regarded by Russians as the best investment platform! Especially today, when owners of Russian capital and major businesses want to defend their assets and understand the necessity of investing abroad. Our audience is interested in new opportunities, projects and benefits! In this regard, if you want to attract Russian investments, we are ready to share our resources and abilities and are glad invite you to tell us about your projects, which we are going to present to the potential clients and mass media afterwards. During the business breakfast we will discuss the following in a friendly atmosphere: - Forum «Cyprus. Investments in real estate» – 2017» held in Moscow on the 7th of June 2017 - Organization of the cycle of events called «Cyprus. Investments in real estate» for investors in the regions and mass media - Why Russians are interested in investing in projects on Cyprus? - Benefits of buying real estate on Cyprus - The advantages of obtaining Cyprus citizenship right now Pre-registration by phone: + 357 97 89 6035
27.04.2017

LIFEHACK: КАК ПРАВИЛЬНО ОТКРЫТЬ СЧЁТ ЗА РУБЕЖОМ? БАНКИ И АВТОМАТИЧЕСКИЙ ОБМЕН

Уважаемые господа!

Банковская тайна растворилась под давлением G20. Международный автоматический обмен заставил изменить правила игры. Банкам приходится постоянно ужесточать процедуры проверки клиентов. Как в таких условиях успешно открывать банковские счета для иностранных компаний?

Приглашаем Вас на закрытый бизнес-завтрак:
LIFEHACK: КАК ПРАВИЛЬНО ОТКРЫТЬ СЧЁТ ЗА РУБЕЖОМ?
БАНКИ И АВТОМАТИЧЕСКИЙ ОБМЕН

27 апреля 2017 года
10:00 - 11:30

Во время завтрака в дружеской атмосфере мы обсудим:
•    Как работать с зарубежными банками в текущих условиях;
•    Выбор подходящего зарубежного банка (из сотен банков) как поиск иголки в стогу сена;
•    Комплаенс: практика открытия счетов без отказов;
•    Что такое автоматический обмен CRS;
•    Какую информацию собирают налоговые органы в рамках CRS и двухсторонних международных соглашений;
•    Как Россия будет собирать информацию за рубежом, судебная практика.


Предварительная регистрация по телефону: +7 (495) 507-6339
Место проведения: Отель InterContinental (Москва, Тверская, 22), зал Попова 2

12.12.2016

«RESERVE AIRFIELD» - 2017

Dear Sir/Madam! «Reserve airfield» - is in advance obtained a residence permit or citizenship in another country. This «airfield» is created in the calm atmosphere, and not when it is already a necessary measure. For some people – it is a way of improving the lives of their families. Someone is ready to move, changing the tax residency. Others provide for themselves the freedom of movement around the world. And there are other reasons. A number of jurisdictions, from their part, are so far vying to offer new programs for obtaining citizenship or residence permit. Conditions, terms, requirements for applicants are changing. For the optimal solution, it is important to hear the views of experts on these programs and to have the opportunity to directly ask them questions. We invite you to the regular meeting of the Private Club TFH: «RESERVE AIRFIELD» - 2017 12th of December, 2016, 18:30 - 20:30 The meeting will take place with the support of the first and the only one in Central Asia, a private club SEVEN During a business dinner in a friendly atmosphere, we will discuss: • For what the "alternate airfield" may be needed; • Overview of current programs: Cyprus, Malta, Andorra, Saint Kitts and Nevis, and others; • Practical solutions of the citizenship on Cyprus; • For what the attention should be paid while choosing a program; Pre-registration by the phone: +7 (495) 507-6339, op@tfh-uk.com Location: Private Club SEVEN, 28th floor, Ritz-Carlton Almaty – Al-Farabi 77/7
15.11.2016

«RESERVE AIRFIELD» - 2017 (Moscow)

Уважаемые господа!

«Запасной аэродром» – это заблаговременно полученное гражданство или вид на
жительство (ВНЖ) в другой стране. Такой «аэродром» создается в условиях относительного
спокойствия, а не тогда, когда это уже вынужденная мера. Для одних – это повышение уровня
жизни своей семьи. Кто-то готов переехать меняя налоговое резидентство. Третьи
обеспечивают себе свободу перемещения по миру. Есть и иные причины.

Со своей стороны, многие юрисдикции наперебой предлагают всё новые программы
получения гражданства или ВНЖ. Меняются условия, сроки, требования к заявителям. Для
оптимального решения важно выслушать мнения экспертов по этим программам и иметь
возможность напрямую задать им вопросы.

Приглашаем Вас на закрытый бизнес-завтрак TFH:
«ЗАПАСНОЙ АЭРОДРОМ» – 2017
15 ноября 2016 года, 10:00 - 11:30

Во время завтрака в дружеской атмосфере мы обсудим:
• Для чего может понадобиться “запасной аэродром”;
• Обзор действующих программ: Мальта, Андорра, Сент-Китс и Невис и другие;
• Практические решения с гражданством на Кипре;
• На что необходимо обратить внимание при выборе программы;
• Какие требования ко второму гражданству в РФ.

Предварительная регистрация по телефону: +7 (499) 286-0010
Место проведения: Отель InterContinental, зал «Гончаров» (Москва, Тверская, 22)
04.10.2016

DEBT RESTRUCTURING 2016

Currently fund raising involves significant labor costs, even for stable companies. Quality and timely restructuring can increase the investment attractiveness. We will discuss the practice of debt restructuring from two points of view: how to protect the interests of the creditor and the interests of the owner of the business. We invite you to a joint business-breakfast of the Private Club TFH and the Club Lakshmi Capital. «DEBT RESTRUCTURING 2016» 4th of October, 2016, 10:00-12:00 a.m. We will discuss: - The risks of untimely restructuring - The negative consequences of the uncontrolled debt for the Company and Shareholder - Advantages of the independent restructuring in comparison to a standard bank procedure - Review of examples and elements of a successful restructuring - The criteria of the company's investment attractiveness. Pre-registration is required: +7 499 286 0010, ty@tfh-uk.com, Yuriy Temirbulatov Location: city of Moscow, the InterContinental Hotel, 22 Tverskaya St., Hall "Goncharov"
26.08.2016

Exchange of tax information with Cyprus and new conditions for obtaining citizenship

The Ministry of Finance of the RF recently included Cyprus in the black list of countries not exchanging information on tax issues. However, later Cyprus was not only deleted from the black list, but it declared itself being ready to cooperate with Russia. What consequences this will cause for Russian investors and beneficiaries? We will be able to ask the former head of Tax Department of the Ministry of Finance of Cyprus about this. It will be interesting to consider the positive changes for Cyprus investors. Besides, the Government program of the Cyprus citizenship was greatly simplified from September 2016. We invite you to the Business Breakfast of the private club of TFH “Exchange of tax information with Cyprus and new conditions for obtaining citizenship” August 26, 2016, 10:00-12:00 We will discuss the following issues: -What do these changes mean for Russian beneficiaries owning Cyprus companies? - What is an exchange of tax information now? - How many requests for disclosure of information come from Russia, and how many of them are satisfied? - What are the legal ways to maintain confidentiality in tax issues in Cyprus? - How many Russian citizens have already received citizenship through investments in Cyprus? - What are the new requirements and the procedure of obtaining citizenship? Demitris Halios will take part in the discussion. He was recently holding the office of the Head of the Internal Audit and the Legal Department of the Tax Service of the Ministry of Finance of the Republic of Cyprus. Preliminary registration: +7 (977) 970 6001, ty@tfh-uk.com, Yuriy Temirbulatov Location: Moscow, Tverskaya street, 22, “Intercontinental” hall Lisitskiy A video broadcast of the event will be organized.

REVIEWS

  • Alexander M.

    General manager, private investment fund

    We started our cooperation with TFH for more then three years ago. Since that time we became good friends. They do thier job the best way possible, and much more then we have expected. We recommend TFH team as highly efficient lawyers, and trustworthy partners.

  • Igor

    Benficiary, Construction projects, Retail

    We work with TFH team since 2008. For this years many things have changed. But TFH is fully suits our demands, they work fast and with proper quality. We will continue on our cooperation.

FOR INVESTORS


TFH Group helps to select the best investment proposals. We value your trust. However, the TFH, Group itself thanks to our approach is highly profitable. For eight years we have provided an average annual increase in revenues of 35%. However, the implementation of strategic plans of development of the group requires additional investments. We hereby inform you that we are ready to discuss investment proposals.    


Presnenskaya naberejnaya, bld. 8-1, MFC Capital City, IBC Moscow City, Moscow 123317, Russia

Tel: +7 (499) 286 00 10

Fax: +7 (499) 286 00 10

E-mail: russia@tfh-uk.com

62 Wilson Street, London EC2A 2BU, United Kingdom

Tel: + 44 203 239 08 42

Fax: + 44 203 239 08 42

E-mail: UK@tfh-uk.com