Selected work
Context before conclusions.
We publish the client situation, material challenge and scope of work. Confidentiality limits identifying details; outcomes are stated only when verified for publication.
EU marketplace payments for a Ukrainian sole proprietor
Reviewing a payment route after a European marketplace changed its account requirements.
02Royalties, dividends and salary across Ukraine and Portugal
Mapping three income streams across two tax systems for a Ukrainian citizen living in Portugal.
03Cross-border planning for an IT professional’s passive income
Comparing residence and reporting considerations for royalty income received across several jurisdictions.
04Export structure for mineral fertilisers from Ukraine
Comparing operating-company routes for trade between Ukraine, Asia, the Middle East and North Africa.
05Residence transition and asset-protection planning
Coordinating residence, reporting and ownership questions for a planned move from Ireland to Portugal.
06Tax and payment architecture for an e-commerce group
Reviewing an international operating and holding model for an e-commerce group with teams in Poland and Ukraine.
07International structure for agricultural investment and trading
Separating investment, trading and counterparty roles in a cross-border agricultural business.
08Tax and payment architecture for an international logistics group
Reviewing jurisdiction and settlement options for a logistics business operating across multiple transport corridors.
09Global payment architecture for a dropshipping business
Comparing merchant, operating and holding routes for online sales across the United States, Europe and Australia.
10Regulatory and banking architecture for a crypto exchange
Comparing regulated operating routes and banking dependencies for a digital-asset platform with Ukrainian beneficial owners.
11Trade architecture for electrical equipment from China
Reviewing procurement, sales and ownership roles for trade from China into European and US markets.
12Family-office architecture for international real estate
Reviewing a family-office model for cross-border property ownership, asset protection and succession.
13Regulatory architecture for a fintech marketplace
Separating marketplace, payment and investment functions for an international e-commerce and fintech product.
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