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Firm Profile

Ivanyan and Partners

High Net Worth Guide 2023

Ranked departments
High Net Worth

Ivanyan and Partners

Ivanyan and Partners

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About

Provided by Ivanyan and Partners
High Net Worth
Managing Partners: Natalia Malyamina, Khristofor Ivanyan
Number of partners: 14
Number of other lawyers: 100+

Firm Overview:
Ivanyan and Partners acts for private, corporate and public clients.

Ivanyan and Partners is one of Russia’s TOP-10 biggest full service law firms advising on private wealth, M&A and other corporate transactions, domestic, cross-border and international dispute resolution, infrastructure/PPP projects, and tax issues relating to clients’ activities all over the world.Practice Areas:
Banking & Finance
Competition/Antitrust
Corporate/M&A
Domestic Dispute Resolution
Energy & Natural Resources
Foreign & Russian Regulatory & Compliance
Insolvency/Restructuring
International Dispute Resolution
Private Client/Private Wealth
Public International Law
Public Policy & GR
Real Estate & Investments
Tax


Main Areas of Practice:
Private Client:
Advising (ultra) high-net-worth individuals and families, as well as their family offices and advisors, on all legal and tax aspects of asset, real estate, business, philanthropy, and succession planning and management.
Contact: Yulia Chekmareva/Dmitry Mikhailov
Email: [email protected]
[email protected]

Tax:
Providing comprehensive tax planning advice for private clients and corporations, including wealth planning and ongoing tax compliance support for UHNWIs/HNWIs and tax structuring of domestic and cross-border M&A transactions, as well as tax disputes, with the emphasis on pre-trial settlement.
Contact: Dmitry Mikhailov/Mark Rovinskiy
Email: [email protected]
[email protected]

Private Clients Services Include:
Assets Structuring/CFC Compliance/Tax Advice:

Advice on (re-)structuring assets in multiple jurisdictions, including compliance with the Russian foreign company (CFC) and currency control legislation, and legal and advisory voluntary disclosure programmes (capital amnesty). Ongoing tax compliance support, including tax returns and account activity reports, as well as tax dispute resolution.

Residential & Commercial Real Estate:
Advice on the legal and tax implications of purchasing/disposing of real property, including privately owned, around the globe; complex pre-acquisition due diligence; drafting and negotiating SPAs and closing documents; and legal support for day-to-day property management.

Aircraft, Vessels, Vehicles:
Legal and tax structuring of acquisition/ sale of private jets, helicopters, vintage cars and yachts, and related financing transactions, as well as advice on legal and tax issues associated with their operation and disposal.

Fine Art/Fine Instruments/Antiques:
Advice on legal, tax, and customs aspects of purchasing/disposing of objets d’art and art collections; antiquities (including fine instruments), in particular on their authenticity and fair market value, provenance, sellers’ IP rights, deal structuring, and SPAs; relocation and/or exhibition in Russia and abroad or donation to state and private museums. Assistance with insurance, storage, repair, customs clearance and other matters concerning fine art, fine instruments and antiques.

Charitable & Other Non-Profit Projects:
Advice on all legal and tax aspects of various charitable activities, from setting up charitable institutions to ongoing legal and tax support for non-profit organisations.

Legal & Estate Planning For Marriage:
Identifying the optimal jurisdiction for marriage, drafting nuptial or marital property division agreements in the event of separation or divorce, and representing clients in family courts in Russia and abroad.

Family Disputes:
Mediation, litigation support and settlement of disputes arising out of divorce, separation of property, inheritance, custody of children, etc.

Multi-Nationality/Foreign Permits:
Advice on multiple foreign citizenship programmes and/or foreign residence permits: full legal and technical support for the application process and management of the compliance due diligence process.

Clients:
The firm’s clients are UHNWIs/HNWIs, institutional investors, banks and companies from diverse sectors, both Russian and international.

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Provided by Ivanyan and Partners