Moscow
Europe and Eurasia
+7 (495) 221 31 46Discuss a matterConsistent framework
One methodology.
Any jurisdiction.
- 01Country and legal system
- 02Business taxation
- 03Individual taxation
- 04Companies, funds and trusts
- 05Bank and payment accounts
- 06Fintech and banking regulation
- 07Corporate law
- 08Real estate, land and construction
Business centres
International presence
The team works with clients and partners through four business centres. The contracting entity, applicable law and scope of services are confirmed separately for each engagement.
Dubai
Middle East
Hong Kong
Asia
Panama City
Americas
The directory describes published materials and Smart Global Capital’s working geography. It does not express a position on state borders, territorial disputes or the international legal status of any territory.
Directory
Countries and financial centres
Compare the legal system, tax, structuring options, banking requirements and regulation. Open a published guide or discuss the relevant jurisdiction with our team.
Middle East
United Arab Emirates
Company formation, taxation, funds, trusts, banking, payments and financial regulation.
Business taxationIndividual taxationCompanies, funds and trusts
Open navigator ↗Oman
Investment structures, corporate governance, tax and cross-border banking.
Individual taxationCompanies, funds and trustsBank and payment accounts
Open navigator ↗Bahrain
Practical legal and tax guidance for international business and private capital.
Companies, funds and trustsBank and payment accountsFintech and banking regulation
Open navigator ↗Saudi Arabia
Company formation, taxation, funds, trusts, banking, payments and financial regulation.
Business taxationIndividual taxationCompanies, funds and trusts
Open navigator ↗Qatar
Investment structures, corporate governance, tax and cross-border banking.
Individual taxationCompanies, funds and trustsBank and payment accounts
Open navigator ↗Asia-Pacific
China
Investment structures, corporate governance, tax and cross-border banking.
Business taxationIndividual taxationCompanies, funds and trusts
Open navigator ↗Hong Kong
Practical legal and tax guidance for international business and private capital.
Individual taxationCompanies, funds and trustsBank and payment accounts
Open navigator ↗Singapore
Company formation, taxation, funds, trusts, banking, payments and financial regulation.
Companies, funds and trustsBank and payment accountsFintech and banking regulation
Open navigator ↗Malaysia & Labuan
Investment structures, corporate governance, tax and cross-border banking.
Business taxationIndividual taxationCompanies, funds and trusts
Open navigator ↗India
Practical legal and tax guidance for international business and private capital.
Individual taxationCompanies, funds and trustsBank and payment accounts
Open navigator ↗Europe
Russia
Practical legal and tax guidance for international business and private capital.
Business taxationIndividual taxationCompanies, funds and trusts
Open navigator ↗Cyprus
Company formation, taxation, funds, trusts, banking, payments and financial regulation.
Individual taxationCompanies, funds and trustsBank and payment accounts
Open navigator ↗Switzerland
Investment structures, corporate governance, tax and cross-border banking.
Companies, funds and trustsBank and payment accountsFintech and banking regulation
Open navigator ↗United Kingdom
Practical legal and tax guidance for international business and private capital.
Business taxationIndividual taxationCompanies, funds and trusts
Publication plannedNetherlands
Company formation, taxation, funds, trusts, banking, payments and financial regulation.
Individual taxationCompanies, funds and trustsBank and payment accounts
Publication plannedMalta
Investment structures, corporate governance, tax and cross-border banking.
Companies, funds and trustsBank and payment accountsFintech and banking regulation
Publication plannedInternational financial centres
Jersey
Company formation, taxation, funds, trusts, banking, payments and financial regulation.
Business taxationIndividual taxationCompanies, funds and trusts
Publication plannedBritish Virgin Islands
Investment structures, corporate governance, tax and cross-border banking.
Individual taxationCompanies, funds and trustsBank and payment accounts
Publication plannedCayman Islands
Practical legal and tax guidance for international business and private capital.
Companies, funds and trustsBank and payment accountsFintech and banking regulation
Publication plannedSeychelles
Company formation, taxation, funds, trusts, banking, payments and financial regulation.
Business taxationIndividual taxationCompanies, funds and trusts
Publication plannedNorth America
United States
Investment structures, corporate governance, tax and cross-border banking.
Business taxationIndividual taxationCompanies, funds and trusts
Publication plannedCanada
Practical legal and tax guidance for international business and private capital.
Individual taxationCompanies, funds and trustsBank and payment accounts
Publication plannedLatin America & Caribbean
Panama
Practical legal and tax guidance for international business and private capital.
Business taxationIndividual taxationCompanies, funds and trusts
Open navigator ↗Mexico
Company formation, taxation, funds, trusts, banking, payments and financial regulation.
Individual taxationCompanies, funds and trustsBank and payment accounts
Publication plannedAfrica
Mauritius
Company formation, taxation, funds, trusts, banking, payments and financial regulation.
Business taxationIndividual taxationCompanies, funds and trusts
Publication plannedSouth Africa
Investment structures, corporate governance, tax and cross-border banking.
Individual taxationCompanies, funds and trustsBank and payment accounts
Publication plannedData quality
Every guide carries a review date and links to primary sources
The navigator helps define a route, but does not replace advice on a specific matter. We monitor legal changes and identify the date of each revision.