About us
TFH is an international legal consulting group of companies providing exclusive services to clients.
TFH Group has accumulated extensive international experience, therefore it provides consulting services in the field of international tax planning, structuring of holdings, support of large transactions and investment projects.
TFH Group was created on the basis of an English consulting company. Currently, the group consists of more than 20 consulting companies. with offices in cities such as Moscow, London, Amsterdam, Limassol, Almaty, etc. Thanks to its extensive partner network, TFH provides business support to clients in 120 jurisdictions.
The company's reputation as a reliable consultant is based on the conservative traditions of British consulting. Our clients are owners of large international holdings and corporations. We are glad to see you among our clients!
Our mission
Apply professionalism, experience and knowledge to increase the competitive advantages of our clients in the fields of finance, taxes, project management and assets; constantly improve and change in order to provide clients with the highest quality legal services.
“ Paying tax means giving away part of your property in order to keep the rest.
Voltaire (Francois Marie Arouet) (1694-1778) ”
“ Knowledge is the money of our time, and intelligence is the most valuable asset God has given us.
Robert Kiyosaki ”
“ The secret of genius is work, perseverance
and common sense.
Thomas Edison (1847-1931) ”
Practices
International tax planning
In order to attract foreign investment, countries compete with each other by creating various legislative, financial and tax preferences. TFH Group's team of professional lawyers carefully searches for solutions such as treasures, scrupulously verifies them, helps to improve in a specific situation, reduce risks and costs, and implement them to optimize each client's business processes. We do not advocate standard approaches and solutions. We believe that each client's project is unique and individual in its own way. In fact, an integrated approach to international tax planning allows you to choose the optimal tax strategy, reduce financial and other risks, minimize costs, increase financial transparency of business, ensure corporate protection and the necessary level of confidentiality. Extensive international relations allow us not only to design optimal solutions, but also to implement the ideas of clients in more than a hundred countries.
Performers:
Maxim Pervunin,
Sergey Filimonov,
Alexander Krysin
Phone:
+7 901 420-00-10
+7 901 747-74-24
Email: [email protected]
Corporate law
Each new stage of business development requires new approaches to its structuring. Simple structures are effective up to a certain limit. On the other hand, complex and intricate structures can significantly slow down further business development. The TFH Group's team of professional lawyers helps to find a balanced approach to choosing the optimal structure for 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 protect assets, regulate shareholder relations and rights, provide a sufficient arsenal of operational management and financial control tools, and the task of increasing the group's investment attractiveness. TFH specialists have extensive experience in supporting major international mergers and acquisitions.
Performers:
Maxim Pervunin,
Sergey Filimonov,
Alexander Krysin
Phone:
+7 901 420-00-10
+7 901 747-74-24
Email: [email protected]
Management and support of investment projects
Capital is best preserved by investing it in reliable assets. The latest trends in the world of finance require experts to have a deep analytical base and a quick response to changes in external conditions. A crisis in one area replaces a crisis in another. What was profitable yesterday is now becoming a risky investment. On the other hand, every new crisis opens up new opportunities. A team of professional TFH Group specialists will help you choose the optimal international assets for investment. We manage the property complex, monitoring the achievement of estimated profit indicators.
Performers:
Maxim Pervunin,
Sergey Filimonov,
Alexander Krysin
Phone:
+7 901 420-00-10
+7 901 747-74-24
Email: [email protected]
interaction with investors
An investment-attractive company is able to develop more efficiently and faster than its competitors. With proper financial structuring and management, the cost of external financing for the company is reduced. A team of professional specialists from TFH Group will help you build an effective financial model of the company, increase its investment attractiveness, and organize work with international investors and credit institutions.
Performers:
Maxim Pervunin,
Sergey Filimonov,
Alexander Krysin
Phone:
+7 901 420-00-10
+7 901 747-74-24
Email: [email protected]
Trust management, trusts and fiduciary services
Many business owners prefer not to think about the inheritance of their assets. But who else but you should take care of your family and children as a last resort? There is also a risk of asset division during the divorce process. In this case, it is very difficult to explain the conceptual relationship that has formed between business partners. The institution of an international trust allows you to minimize many risks, protect assets, achieve corporate confidentiality, plan your tax burden, and much more. The highly qualified specialists of the TFH Group will advise and help you solve all your tasks.
Performers:
Maxim Pervunin,
Sergey Filimonov,
Alexander Krysin
Phone:
+7 901 420-00-10
+7 901 747-74-24
Email: [email protected]
Legal support of FINTECH and ICO projects
The latest financial technologies (FinTech) are a powerful incentive for progress. Technologies are developing so fast that legal regulation is often delayed. In addition, different countries are introducing their own approaches to regulating certain financial technologies. Do not think that if there is no direct government regulation, then there is no protection. Therefore, TFH lawyers develop and help implement legal and financial structures that reduce risks and protect the interests of investors, copyright holders, participants in innovative projects and a wide range of consumers of the service.
Performers:
Maxim Pervunin,
Sergey Filimonov,
Alexander Krysin
Phone:
+7 901 420-00-10
+7 901 747-74-24
Email: [email protected]
banking practice
Over the past few years, the banking sector around the world has undergone major changes. Customer verification procedures have become significantly more complicated. It is more difficult to find a financial institution that can fully meet the client's expectations. Professional specialists of TFH Group banking practice will help you choose the optimal international financial and credit institutions for financial support of your business.
Performers:
Maxim Pervunin,
Sergey Filimonov,
Alexander Krysin
Phone:
+7 901 420-00-10
+7 901 747-74-24
Email: [email protected]
Litigation support and arbitration abroad
Unfortunately, when doing business abroad and working with foreign counterparties, there is a possibility of disputes that the parties are unable to resolve through negotiations. Also, the parties often deliberately choose a foreign court rather than a national one because of their opinion about the higher professionalism of foreign judges and other factors. Thanks to a wide network of professional contacts in most countries of the world, TFH Group will provide you with a full range of services for conducting your lawsuits abroad, including representing and defending your interests in international commercial arbitration.
Performers:
Maxim Pervunin,
Sergey Filimonov,
Alexander Krysin
Phone:
+7 901 420-00-10
+7 901 747-74-24
Email: [email protected]
team
Maxim Pervunin
Founder of TFH Group of companies. Lawyer.
Expert in civil law, tax law, and trust management
Alexander Krysin
Vice President
Sergey Filimonov
Director of TFH Russia
Maxim Pervunin
Vice President
Founder of TFH Group of companies. Lawyer.
Expert in civil law, tax law, and trust management
He graduated from the Moscow Technical University of Communications and Informatics (engineer), Peoples' Friendship University of Russia (Faculty of Law), holds a Master of Business Administration (MBA), and a Master's Degree in Financial Asset Management (Financial Institute of Geneva).
Maxim Alekseevich has valuable experience in the field of international corporate law, international tax law, asset protection, and investment attraction. He worked in large Russian companies (fuel and energy complex). He has been working in senior positions in international outsourcing companies for more than 12 years.
Hundreds of major Russian and international projects have been implemented with his participation. He is a recognized expert in the field of international tax law, the author of hundreds of publications in the media.
Email:
[email protected]Alexander Krysin
Graduated from the Moscow Institute of National Economy named after G.V. Plekhanov, Faculty of Finance.
Since 1990, he has worked in senior positions in major Russian banks and insurance companies (Zenit Bank, Consent, RESO-Garantia, etc.).
Alexander has extensive experience in attracting and managing assets, and structuring projects.
He was a member of the Supreme Economic Council of the Supreme Council of the Russian Federation 1991-1993, a member of the Political Advisory Council under the President of the Russian Federation.
Phone:
Email:
[email protected]Sergey Filimonov
Director of TFH Russia
An expert in management, marketing, foreign economic activity and asset protection. More than 20 years of experience in senior positions in Russian and foreign companies (consulting, manufacturing, construction, trading)
events
TFH Group regularly holds practical seminars and conferences on topics within the professional competence of our lawyers, economists, specialists in finance and banking. Business meetings address a wide range of issues of high practical value for companies seeking to effectively manage their resources.
Business meetings, seminars, and conferences are conducted by our company's specialists, with the participation of experts, partners, and sponsors.
МЕЖДУНАРОДНОЕ НАЛОГОВОЕ ПЛАНИРОВАНИЕ: ТРЕНДЫ 2026
Заплати налоги — и спи спокойно. Но в 2026 году этого уже недостаточно, особенно если ваш бизнес — международный.
6 марта в 11:00 на бизнес-завтраке в живой атмосфере обсудим: как в этом ориентироваться? Где реальные риски, а где — мифы? И главное — как перестроить структуру бизнеса без лишних потерь?
Билет можно приобрести по ссылке:
https://tfh.timepad.ru/event/3769764/
Если у вас есть вопросы по консалтинговым услугам, напишите в наш бот:
https://t.me/tfh_to_bot
Хочешь спать спокойно — приходи на бизнес-завтрак!
04.03.2026
КОРПОРАТИВНАЯ КОНФИДЕНЦИАЛЬНОСТЬ: ПРАКТИКА В УСЛОВИЯХ САНКЦИЙ
Пятничные утренние завтраки компании TFH Russia уже стали доброй традицией.
27 февраля мы обсудили вопросы международной конфиденциальности бизнеса и актуальные инструменты защиты активов. В центре внимания — практические решения: раскрытие бенефициаров, многочисленные судебные иски за рубежом в отношении российских лиц, а также влияние санкционных ограничений на структуру и безопасность бизнеса.
Формат встречи позволил участникам не только разобрать реальные кейсы, но и обменяться опытом в профессиональном кругу.
Хотите быть в курсе актуальных бизнес-решений и тенденций? Будем рады видеть вас на следующем завтраке.
04.03.2026
ЗАРУБЕЖНЫЕ БАНКОВСКИЕ СЧЕТА ДЛЯ КОМПАНИЙ: ОБЗОР РЕШЕНИЙ
20 февраля 2026 года состоялся бизнес-завтрак, посвящённый открытию банковских счетов в иностранных юрисдикциях и актуальным ограничениям для российских компаний. Обсудили доступные направления, требования зарубежных банков, а также риски блокировок и запретов.
До встречи на бизнес-завтраке!
21.02.2026
ЗАРУБЕЖНАЯ НЕДВИЖИМОСТЬ В УСЛОВИЯХ САНКЦИЙ: ПОКУПКА, ПРОДАЖА, ВЛАДЕНИЕ
6 февраля 2026 года TFH Russia провела бизнес-завтрак, посвящённый вопросам получения второго гражданства, ВНЖ и ПМЖ для граждан РФ в текущих условиях. В ходе встречи рассмотрели актуальные направления и страны, доступные для оформления различных форм временного и постоянного проживания. Обсудили ограничения, риск отказа и практические рекомендации.
Следите за нами, чтобы быть в курсе актуальных тем и принимать грамотные бизнес-решения.
13.02.2026
ВАЛЮТНОЕ ЗАКОНОДАТЕЛЬСТВО ДЛЯ ФИЗИЧЕСКИХ ЛИЦ: ПРОСТЫМ ЯЗЫКОМ О РИСКАХ И ПРАВИЛАХ
30 января 2026 года в TFH Russia стартовала серия бизнес-завтраков в новом году. Первая встреча была посвящена валютному законодательству для физических лиц – правилам, рискам и практическим кейсам.
За утренним кофе и вкусным завтраком участники обсудили обязательную отчётность и ответственность за её несоблюдение, роль уполномоченных органов, ограничения и запреты для физических лиц, различия между валютным и налоговым резидентством, а также особенности регулирования криптоактивов.
Приглашённый спикер Максим Первунин ответил на дополнительные вопросы гостей, предоставив практические рекомендации.
Бизнес-завтраки с TFH Russia — это живой диалог, обмен опытом и возможность говорить о сложном на простом языке.
Следите за нами, чтобы быть в курсе актуальных тем и принимать грамотные бизнес-решения.
13.02.2026
ВАЛЮТНОЕ ЗАКОНОДАТЕЛЬСТВО ДЛЯ ФИЗИЧЕСКИХ ЛИЦ: ПРОСТЫМ ЯЗЫКОМ О РИСКАХ И ПРАВИЛАХ
30 января в 11:00 приглашаем вас на бизнес-завтрак, где в неформальной и уютной обстановке мы обсудим важнейшие вопросы валютного законодательства для физических лиц.
Что вас ждёт:
•Кто и когда должен отчитываться? Разбираемся в статусе резидента и льготах.
•Зарубежные счета: Когда и какие уведомления нужно подавать? Все нюансы отчётности.
•Валютные операции с зарубежной недвижимостью: Разрешения и ограничения, о которых стоит знать.
•Переводы за рубеж: Актуальные лимиты и правила проведения операций.
•Штрафы и ответственность: Как избежать типичных нарушений и легализовать операции без последствий?
Присоединиться к мероприятию можно по ссылке:
26.01.2026
TRADE WITH EUROPE. PROBLEMS AND SOLUTIONS.
Increased sanctions pressure led to a temporary decrease in trade turnover with the European Union and an increase in trade with Asia. In order to build new trading and financial chains, we had to open accounts and companies abroad. However, many subsequently encountered difficulties, especially in bank transactions.
Stay tuned to learn about upcoming events organized by TFH Russia.
26.07.2023
HOW TO TRADE WITH EUROPE IN THE FACE OF SANCTIONS.
Sanctions are forcing a review of supply chains. Difficulties with bank transactions in some currencies. Often, Russian banks cannot send foreign currency payments, and foreign banks are afraid to service shipments of even unauthorized goods to Russia. However, there are solutions to these problems.
Stay tuned to learn about upcoming events organized by TFH Russia.
12.04.2023
FOREIGN COMPANIES AND ACCOUNTS IN THE ERA OF SANCTIONS.
The past months have been full of events and global changes in the financial sector. Doing business with foreign counterparties has become difficult. In their panic, some acted recklessly. Of course, the turbulence is not over yet. However, new trends are obvious.
Stay tuned to learn about upcoming events organized by TFH Russia.
13.07.2022
INTERNATIONAL BUSINESS SOLUTIONS IN THE ERA OF SANCTIONS.
The past months have been full of events and global changes in the financial sector. Doing business with foreign counterparties has become difficult. In their panic, some acted recklessly. Of course, the turbulence is not over yet. However, new trends are obvious. Therefore, it's time to discuss business solutions in the new environment.
Stay tuned to learn about upcoming events organized by TFH Russia.
09.06.2022
FOREIGN ACCOUNTS. MODERN SOLUTIONS.
The international banking system has changed dramatically over the past 5 years. Now it is very difficult to open an account abroad, even for local companies. However, there are effective solutions. TFH Russia holds a series of 3 webinars under the general title: "Foreign accounts. Modern solutions".
Stay tuned to learn about upcoming events organized by TFH Russia.
22.10.2020
M&A transactions. Lending to medium and large businesses in modern conditions.
Obviously, the approach of banks to lending has changed significantly, which means that businesses also need to change their view of lending. We will look at specific cases of the company, as well as talk about new approaches for the final beneficiaries of the companies.
Obviously, the approach of banks to lending has changed significantly, which means that businesses also need to change their view of lending.
Stay tuned to learn about upcoming events organized by TFH Russia.
14.02.2019
Инвестиционная недвижимость. Германия. Доходность, рынок и перспективы
10 октября компания TFH Russia провела бизнес-завтрак Инвестиционная недвижимость. Германия. Доходность, рынок и перспективы для всех желающих заработать на инвестициях в недвижимость Германии. Гости собрались в легендарном отеле Интерконтиненталь, чтобы за чашкой чая поговорить о перспективах немецкого рынка для российских инвесторов.
Вместе с вице-президентом TFH Russia Еленой Максимовой и руководителем компании World Investment Germany Сергеем Гацке мы разобрались, насколько выгодно сейчас инвестировать в европейскую недвижимость, как инвестору получить европейский кредит со ставкой 2-3 и что происходит с рынком Германии в целом. Елена и Сергей подробно объяснили особенности финансирования и ответили на вопросы гостей.
Stay tuned to learn about upcoming events organized by TFH Russia.
10.09.2018