Firm / Organisation

Leon Family Office

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This content is provided by Leon Family Office.

Chairman: Andrey Narutskiy
Managing Partners: Andrey Narutskiy, Roman Reshetyuk, Andrei Ivanov
Number of partners: 3
Number of lawyers: 8 lawyers, 6 investment consultants
Languages: English, Greek, Russian

Firm Overview:
Founded in 2013, LEON Family Office (“LFO”) provides a full range of services for achievement of stable growth of family capital and its smooth transfer to next generations for over 12 families. LFO uses a cross-discipline approach to services in wealth coordination (legal and tax support) and investment management.

Main Areas of Practice:
Wealth Coordination Services:
1 partner, 9 fee earners based in Moscow and Cyprus
■ Family and corporate governance
■ Source of Wealth & Source of Funds compliance file
■ Succession planning (setup, migration and further compliance support)
■ Legal and tax coordination of transactions for acquisition (sale) of private and corporate assets (real estate, shares / interests in foreign and Russian companies, private aircraft, and etc.)
■ MiFID and AIFMD regulatory compliance
■ FATCA/CRS, GDPR, AML compliance
Key Clients: UHNWIs and their families (confidential information)
Contact: Roman Reshetyuk
Tel: +79104060881
Email: [email protected]

Recent or impressive work for 2019-2020:
■ Representation of a private family in a cross-border merger between two EU companies of the group
■ Representation of a private client in his communication with the banks (KYC/ AML requirements, compliance report on economic profile, source of wealth and sources of funds for a client)
■ Representation of a private client in a purchase and further maintenance of land plot and real estate object in an EU country
■ Representation of a private family in elaborating a family governance structure
■ Representation of a private client in setup of ownership and succession planning structure
■ Representation of a private client, being the majority shareholder in a number of joint ventures, in the process of drafting shareholders’ agreements (applicable law – Russian and Cyprus)

Investment Management & Investment Advisory Services:
2 partners, 8 fee earners based in Moscow and Cyprus
■ Personal financial planning for UHNWIs and their families
■ Bespoke investment strategies for each client in a wide range of asset classes and markets
■ Expertise in selection and building portfolio of hedge funds and other alternative asset classes
■ Own research team providing market forecasts, (v) Discretionary strategies for high yield bonds and global equities
Key Clients: Private wealthy families (confidential information)
Key Clients: UHNWIs and their families (confidential information)
Contact: Andrei Ivanov
Tel: +79857860561
Email: [email protected]

Recent or impressive work for 2019-2020:
■ Development and implementation of personal investment strategy for $200 mln portfolio of a private client including opening accounts with several private banks, setting up consolidated reporting based on automatic information exchange with banks
■ Discretionary portfolio management
■ Building up for the private client a $50 mln portfolio of private debt funds and hedge funds including fund selection, due diligence, performance evaluation and risk monitoring
■ Advising private client for direct equity investment in leading ride-hailing platform including business evaluation and negotiation on transaction
■ Advising private client on direct loan to Asian ship management company including credit risk evaluation, review of deal documentation and regular risk monitoring

BC “White Stone”,
4th Lesnoy Lane 4, 5 Floor,
Moscow, 125047
Tel: +7 495 9949395
Email: [email protected]

37, Theklas Lisioti,
Gemini House, Office 301,
Limassol, CY-3030
Tel: +357 25 268 120
Fax: +357 25 260 095
Email: [email protected]