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Cross-Border Personal Compliance AND Advisory
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.
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.
