ADVISORY AND TAX CONSULTING

PHOENIX

Partners

What Clients Come to Us For

01

Assistance with preparing personal tax returns in Russia / the US / the UAE, for example where a client has foreign investments, foreign accounts or foreign companies and needs to report them.

02

A client has received an inquiry from the tax authorities regarding undeclared income, foreign accounts or foreign companies.

03

Advice on how legislative changes may affect the client’s personal situation.

04

When business owners are planning the sale of a company and assessing the personal tax consequences.

05

When a significant transaction is planned (e.g. the purchase or sale of a business or real estate, investments in securities, deposits) in different jurisdictions and the personal tax consequences are being assessed

06

When a foreign company or structure (trusts or foundations) needs to be established for tax efficiency, capital preservation and succession purposes.

07

When a move to another country or a return to Russia is planned and the personal tax consequences are being assessed.

08

A client has received a KYC request from a bank regarding Source of Funds / Source of Wealth or tax residency.

Our Approach

Wealth Architecture – Phoenix compiles a comprehensive overview (assets, ownership structures, liabilities, tax and other risks) and draws up a clear roadmap: what needs to be retained, where risks already exist, what needs to be rectified, and what needs to be prepared for transfer.
Russia / US / UAE as the core of our international expertise — Phoenix resolves complex cases across several countries simultaneously. Where necessary, we engage a network of trusted partners in other countries.

A Long-Term Strategic Partner — Ongoing monitoring of the client's circumstances and relevant legislative developments, with proactive recommendations and adjustments as needed.
Big Four expertise without the red tape — the depth and quality of a major consultancy firm, but with the flexibility, speed and personal involvement of experts with at least 10 years’ experience at the Big Four.
A single point of contact instead of a fragmented network of consultants — Phoenix acts as the sole point of contact: coordinating lawyers, tax advisers, local service providers, and banking and documentation processes.
Confidentiality

Services for Russia

Comprehensive tax consulting, preparation of individual tax returns, support for capital amnesty programs, guidance on the Russian Federation’s currency regulations, and additional tailored services.

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