Opening bank accounts in foreign banks
Voropaev & Partners Law Firm provides a wide range of services for opening bank accounts in foreign banks
As intermediaries accredited in foreign banks, our company and lawyers have the right to represent the interests of private clients and their companies in matters of opening accounts in foreign banks in Monaco, Switzerland, Luxembourg, Liechtenstein and other countries (in private wealth bank account mode). Taking into account the wishes and interests of the client, we help:
- decide on the jurisdiction of the bank opening a bank account,
- we advise on all issues of compliance of foreign banks,
- preparation of documents and filling out bank forms,
- we help in communication with bank managers, going through identification procedures.
We advise on investment strategies and bank proposals for bank accounts abroad, we provide advice on investment assets (bankable assets), the procedure for taxation of income from investment assets, payment of taxes abroad and in Ukraine.
Our benefits
BUSINESS ORIENTATION
We offer a comprehensive solution to problems and expand the range of services provided in accordance with the requirements of the client
RELIABILITY
The experience gained by us over the entire period of work allows us to offer our clients high quality legal services
PROFILE
We are experts in various areas of law in one company and provide an integrated approach to solving client problems
INDIVIDUAL APPROACH
Building long-term relationships based on the principles of an individual approach to each client
