Business Services in GCR and Worldwide
Multi-Jurisdictional Fiscal Architecture & Compliance
We design the legal and fiscal "shell" of your business to make it boringly predictable for regulators and highly efficient for shareholders.
Designed for: CFOs, General Counsels, and Foreign Investors for whom ownership transparency and capital safety are priorities.
Strategic Landscape
Investments in the Greater Caspian Region (GCR), especially in capital-intensive sectors like Oil, Gas, Critical Minerals, and Logistics, require a planning horizon of 10-20 years. In this context, a legal error at the start costs more than operational losses. With us, capital management in the region becomes transparent and predictable:
- Adaptive Compliance Architecture We turn the region's legislative dynamics from a risk into an advantage, creating flexible structures that evolve faster than the market and protect your incentives.
- Frictionless Capital Mobility We design effective financial gateways for seamless profit repatriation, ensuring free movement of liquidity and bypassing currency barriers.
- Strategic Asset Ring-Fencing We select the precise legal form that maximizes the branch's operational freedom while reliably isolating the global holding from local liabilities.
We create an architecture that protects the investor's assets and ensures capital movement efficiency, making the business immune to arbitrariness.
What We Deliver
Phase 1: Entity & Capital Architecture (Core)
01. Entity Structuring & Incorporation
We select the optimal form of presence (WOS, JV, Branch, Liaison Office) for your business model. We guide you through local bureaucracy, ensuring the acquisition of all licenses and the opening of corporate bank accounts in jurisdictions with strict KYC/AML compliance.
02. Strategic Tax Planning & Transfer Pricing
We develop the architecture of tax flows. For international holdings, we configure a Transfer Pricing policy so that intragroup prices are economically justified and transparent for fiscal authorities. This minimizes risks of double taxation and BEPS claims.
Phase 2: Fiscal Hygiene & Control (LTV Options)
Zero-Based Budgeting (ZBB) Implementation
We implement the "Zero-Based Budgeting" methodology. Instead of automatic indexation of last year's expenses, we require justification for every expense item (OPEX). This allows strictly controlling the Burn Rate at the launch stage and maintaining high profitability.
Compliant Payroll Management
In GCR, errors in calculating social contributions are the fastest path to labor disputes. We take over payroll management, ensuring flawless tax calculation, expat administration, and timely payments, completely relieving your HR of the burden and reducing fine risks.
The Methodology
Phase 1: Diagnostic & Design
Analysis of the business model and choice of jurisdiction/entity form.
Phase 2: Structural Execution
Registration, licensing, and banking onboarding.
Phase 3: Fiscal Engineering
Setup of tax flows and TP policies.
Phase 4: Operational Hygiene
Launch of ZBB and Payroll management for ongoing control.
Project Spotlight
Client
International service company in the uranium mining sphere (Critical Minerals)
Context
The client was entering Uzbekistan through the creation of a Joint Venture. There was a risk of profit being "locked" inside the country due to currency restrictions and non-obvious taxation of dividends.
Solution
We designed an ownership structure through a holding in a neutral jurisdiction, applying a Double Taxation Treaty (DTT). We also implemented a Transfer Pricing policy for the legal payment of headquarters' management services.
Result
The Effective Tax Rate (ETR) was reduced by 12%. Unimpeded withdrawal of 90% of net profit to the head office was ensured. TP claim risks were removed thanks to prepared documentation.
"The best legal structure is the one you don't remember because it works flawlessly. We sell you boredom and predictability in a world of chaos."
— [Partner Name], Head of Legal Structuring & Governance
Next Steps: Building on the Foundation
Usually, this service is the base for:
