Project details

  • Result: Asset security scheme was developed

{:en}Development of asset security scheme{:}{:ru}РУССКИЙ{:}


TASK ASSIGNED: Develop asset security scheme and confidentiality of business
CLIENT: Western trading company
Our lawyers developed the solution that fully answered Client’s needs and requirements.
First, an offshore company was established in the UAE. This company opened another one in Free Zone in the UAE. Part of assets and shares of Western companies were registered in this company in free economic zone. When disclosing information it is required to indicate its founders. In this case such founder is an offshore company in the UAE. In addition, the company’s ultimate beneficiary has pledged real estate in Europe to its own company in the UAE. Thus, in case of abduction or fraud, extortion of immovable property remains in pledge with a legal entity registered in the UAE.


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