Cases
We work with business owners and manufacturing companies for whom confidentiality is not a formality, but a mandatory condition of cooperation.
All projects are implemented under strict NDA.
We do not disclose client names, deal structures, supply volumes, or details of corporate decisions.
All projects are implemented under strict NDA.
We do not disclose client names, deal structures, supply volumes, or details of corporate decisions.
We guarantee:
full protection of information
no public mentions without prior approval
secure document storage
correct communication with banks and regulators
Your decisions remain your strategy.
Our task is to deliver the result and maintain your peace of mind.
Our task is to deliver the result and maintain your peace of mind.
Cases
Initial Situation
An IT company was unable to open a corporate bank account in the UAE for more than four months due to a complex shareholder structure.
What We Did
Result
An IT company was unable to open a corporate bank account in the UAE for more than four months due to a complex shareholder structure.
What We Did
- Conducted a preliminary compliance analysis
- Restructured the documentation package
- Prepared a financial justification of business activities
- Supported negotiations with the bank
Result
- Corporate account opened within 5 weeks
- Comfortable limits established for international transactions
- Risks of repeated compliance reviews minimized
Initial Situation
An entrepreneur planned to relocate to the UAE with his family, a nanny for the younger children, and arrange enrollment of the eldest child in an international school. There was no clarity regarding:
What We Did
Result
An entrepreneur planned to relocate to the UAE with his family, a nanny for the younger children, and arrange enrollment of the eldest child in an international school. There was no clarity regarding:
- which visa strategy to choose (investor, residency, through company structure),
- how to properly formalize employment for domestic staff,
- how to synchronize Emirates ID issuance, bank account opening, and school enrollment,
- and how to optimize the overall relocation budget without compromising status and quality.
What We Did
- Developed a personalized relocation strategy based on family composition and long-term plans
- Arranged an investor visa for the entrepreneur and residency visas for family members
- Organized the legal visa process for the nanny
- Supported Emirates ID issuance and medical insurance arrangements
- Coordinated enrollment in an international school
- Created an action calendar to ensure parallel processing without delays
Result
- Full legalization of family and staff within 6 weeks
- 18% relocation budget optimization through proper visa structuring
- No delays in document issuance
- Family relocated to the UAE without administrative risks or stress
Initial Situation
A company in a Dubai Free Zone regularly faced delays in license renewals, visa processing, and interaction with government authorities.
What We Did
Result
A company in a Dubai Free Zone regularly faced delays in license renewals, visa processing, and interaction with government authorities.
What We Did
- Assumed full PRO outsourcing
- Implemented a compliance calendar with deadline monitoring
- Managed communication with government authorities
- Systematized document management
Result
- Elimination of fines and overdue penalties
- Management freed up to 20 hours per month
- Full control over regulatory obligations
Initial Situation
An investment company received a preliminary license refusal due to non-compliance of its business plan with regulatory requirements.
What We Did
Result
An investment company received a preliminary license refusal due to non-compliance of its business plan with regulatory requirements.
What We Did
- Conducted a documentation audit
- Revised the business model and financial projections
- Prepared a complete documentation package in accordance with regulatory requirements
- Supported the resubmission process
Result
- License obtained upon first reconsideration
- Review period reduced by 30%
- Business launched within the planned budget
Initial Situation
A Russian manufacturing company with operating production facilities in Russia faced restrictions in international settlements and supplies to the MENA and Asian regions.
Production remained in Russia; however:
What We Did
Result
A Russian manufacturing company with operating production facilities in Russia faced restrictions in international settlements and supplies to the MENA and Asian regions.
Production remained in Russia; however:
- foreign counterparties refused to contract directly with the Russian legal entity,
- bank transfers were delayed or blocked,
- logistics became unstable,
- contractual and currency control risks increased.
What We Did
- Developed a holding model with UAE company incorporation
- Selected the optimal jurisdiction and license type for export activities
- Structured a contractual model: production in Russia – trading company in the UAE – international buyers
- Supported corporate bank account opening
- Structured financial flows in compliance with banking requirements
- Developed a logistics model through the UAE
Result
- Stable international settlements restored
- Contracts with foreign clients reassigned to the UAE entity
- Payment timelines reduced
- Transaction blocking risks eliminated
- Production facilities in Russia maintained without interruption
Initial Situation
A Russian fashion brand decided to test international markets without expanding its team or creating a separate operational structure abroad.
Key objectives:
What We Did
Result
We provide ongoing support, including:
A Russian fashion brand decided to test international markets without expanding its team or creating a separate operational structure abroad.
Key objectives:
- establish a legally compliant international presence
- enable international payment acceptance
- launch e-commerce without large-scale investments
- structure logistics from Russia without relocating production
What We Did
- Registered a UAE company with an e-commerce trading license
- Supported corporate bank account opening
- Assisted with Stripe integration for international payments
- Together with partners, implemented a full e-commerce project (website, payment infrastructure, legal sales framework)
- Structured logistics from Russia with optimized tariffs and delivery timelines
- Built a transparent financial settlement model between Russian production and the UAE entity
Result
- Brand legally accepts international payments
- Online sales launched in foreign markets without expanding staff
- Logistics costs reduced through optimized supply chain
- Market demand tested without relocating production
We provide ongoing support, including:
- annual license renewal
- regulatory compliance management
- banking coordination
- tax reporting and administrative support
Initial Task
A manufacturing company with export operations sought to structure international sales through a separate jurisdiction in order to:
What We Did
Result
A manufacturing company with export operations sought to structure international sales through a separate jurisdiction in order to:
- operate with foreign clients within a familiar legal framework
- simplify international settlements
- establish a sustainable trading model
What We Did
- Analyzed the existing business model
- Registered a trading company in the UAE
- Structured transparent contractual relations between production and the international entity
- Supported bank account opening
- Implemented financial reporting and administrative support
Result
- International contracts executed through the UAE company
- Settlements operate smoothly
- Business obtained a transparent and structured export model
Initial Situation
A marketing specialist planned to work with international clients from the UAE under freelance status.
It was necessary to determine the optimal licensing zone and properly obtain a Freelance Visa.
Actions Taken
Result
A marketing specialist planned to work with international clients from the UAE under freelance status.
It was necessary to determine the optimal licensing zone and properly obtain a Freelance Visa.
Actions Taken
- Analyzed professional activities and regulatory requirements
- Selected the appropriate Free Zone
- Prepared the documentation package
- Supported the licensing and visa issuance process
Result
- Freelance Visa obtained
- Official activity authorized
- Full regulatory compliance ensured
Initial Situation
An entrepreneur’s family planned relocation to the UAE with a pet and required full compliance with veterinary and customs regulations.
Actions Taken
Result
An entrepreneur’s family planned relocation to the UAE with a pet and required full compliance with veterinary and customs regulations.
Actions Taken
- Provided consultation on UAE animal import requirements
- Prepared the veterinary documentation package
- Organized certification and regulatory approvals
- Coordinated transportation logistics
Result
- Pet imported into the UAE in full compliance with regulations
- No border delays
- Family relocation completed without administrative risks
