Relevant for
Businesses and private clients whose assets, ownership, residence or contracts need to remain understandable and defensible across jurisdictions.
Assets · residency · structures
Money Secure
Legal, tax and financial support for businesses and private clients with assets and international presence.
Typical situations
- An account, cryptoasset or wallet is blocked.
- Tax residence needs to be chosen or implemented as part of a wider structure.
- Ownership and control need a coherent legal and financial structure.
- A cross-border relationship requires a contract of appropriate complexity.
What the structure should provide
- A transparent and stable ownership structure
- Lower regulatory and tax uncertainty through documented logic
- Readiness for banking and tax review
01 / Services in this direction
Services in this direction
- 01
Unblocking assets
- 02
Selecting and implementing an appropriate tax-residency strategy
- 03
Building a financial and legal structure
- 04
Drafting contracts of varying complexity
02 / How the work proceeds
How the work proceeds
Establish the facts and objective
We establish the facts, jurisdictions and decision that needs to be made.
Identify risks and constraints
We identify legal, tax, banking and financial dependencies.
Set out the action plan
We connect the workstreams into one practical sequence.
Coordinate implementation
We coordinate the agreed steps and continue support where needed.
03 / Related cases
Related cases
01
Royalties, dividends and salary across Ukraine and Portugal
Mapping three income streams across two tax systems for a Ukrainian citizen living in Portugal.
02Cross-border planning for an IT professional’s passive income
Comparing residence and reporting considerations for royalty income received across several jurisdictions.
03Residence transition and asset-protection planning
Coordinating residence, reporting and ownership questions for a planned move from Ireland to Portugal.
04Regulatory and banking architecture for a crypto exchange
Comparing regulated operating routes and banking dependencies for a digital-asset platform with Ukrainian beneficial owners.
04 / Related insights
Related insights
Crypto regulation
MiCA in 2026: what EU crypto users and founders should verify now
The transition story is over for most of the market. The useful question is no longer whether MiCA is coming, but which regime governs each provider, token and transfer today.
Tax & residencyCyprus company and non-dom dividends: test the €600,000 model before using it
The headline percentage is a calculation, not a tax ruling. A defensible structure requires four separate tests: company profit, individual residence, domicile and cross-border management.
Banking & paymentsA bank-ready company structure is a story with evidence, not an org chart
Boxes and arrows show legal links. A bank still needs to understand why every entity exists, who makes decisions and whether expected transactions match that structure.
A clear next step
Start with a short, non-confidential brief.
Include the relevant jurisdictions and the decision you need to make. The team will identify the appropriate direction and reply by email.