Leon Family Office

1 ranked departmentsContact information
about
ranked departments
ranked offices
about
ranked departments
ranked offices

Firm profile for High Net Worth 2020

High Net Worth

About

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 Offices:


Russia

BC “White Stone”,

4th Lesnoy Lane 4, 5 Floor,

Moscow, 125047

Tel: +7 495 9949395

Email: [email protected]


Cyprus

37, Theklas Lisioti,

Gemini House, Office 301,

Limassol, CY-3030

Tel: +357 25 268 120

Fax: +357 25 260 095

Email: [email protected]

High Net Worth

Ranked Departments

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Russia

Wealth Managers
Spotlight Table

Ranked Individuals

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

info There are no Ranked Individuals in this view.

Ranked Offices

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

info There are no Ranked Offices in this view.

Ranked Offices

Head Office

firm
Head Office

BC “White Stone”,

4th Lesnoy Lane 4, 5th Floor

Moscow

Moscow

Russia

125047

View head office profile