Cross-Border Personal Compliance AND Advisory
How we work
Consultation
A lawyer reviews your documents and situation and explains the available options and what each of them requires.
Engagement and fees
We agree the scope of work, the stages and the fee, based on the official attorney fee schedule, before any work begins.
Handling the matter
We prepare the documents, represent you before the authorities and the courts, and keep you updated at every step.
Reporting
At the end of each stage we hand over the documents and explain what has been done and what comes next.
European citizens with assets, income, or personal connections in Russia face increasing regulatory complexity in 2026. Sanctions, currency control rules, reporting obligations, and potential asset freezing risks require careful compliance planning to avoid serious legal and financial consequences.
Detailed Services
- Personal sanctions compliance review and risk assessment
- Advice on currency control and funds repatriation from Russia
- Structuring and protection of personal assets (real estate, bank accounts, investments)
- Assistance with tax reporting and declaration obligations in Russia and the EU
- Guidance on legacy matters and risk mitigation strategies
- Ongoing compliance monitoring and updates on regulatory changes
Benefits for European Clients
You receive clear, up-to-date, and practical recommendations that allow you to maintain control over your personal affairs in Russia while staying fully compliant with both Russian and European regulations. This helps prevent asset freezes, fines, and other unpleasant surprises in a rapidly changing environment.
Concerned about compliance or regulatory risks in Russia? Contact us for a confidential personal compliance review.