"Legal & Tax Compliance: Navigate Complexity, Secure Confidence"
At DMA INVEST, compliance isn’t a burden—it’s a strategic lever. We separate risk from reward in the labyrinth of legal and tax regulations, ensuring your alternative assets thrive in even the most hostile environments. We turn compliance into competitive advantage.

Legal Compliance: Protect Ownership, Avoid Pitfalls

Regulatory Audits:

• Screen portfolios against OFAC, EU, and Central Bank of Russia (CBR) sanctions lists.
• Verify compliance with local laws.

Anti-Money Laundering (AML) Checks:

• Trace asset ownership via forensics and partnership with local registries.

Sanctions Navigation:

• Restructure deals using not sanctioned SPVs to isolate sanctioned entities.

Contract & Title Safeguarding:

• Ensure enforceable agreements with notarized signatures and multi-jurisdictional legal reviews.

Tax Compliance: Maximize Returns, Minimize Liabilities

Tax Audits:

• Uncover hidden liabilities (e.g., unreported gains, unpaid taxes, late filings, etc).

Strategy Design:

• Leverage double taxation treaties and free trade zones.

Implementation:

• Structure holdings via investment vehicles (FIVs) or charitable trusts.

Cross-Border Optimization:

• Route royalties through favorable countries for effective tax rates.

Reporting & Filing:

• Automated submissions aligned with CBR and Federal Tax Service (FTS) mandates.