Relevant for
Businesses and private clients whose assets, ownership, residence or contracts need to remain understandable and defensible across jurisdictions.
Assets · residency · structures
Money Secure
Legal, tax and financial support for businesses and private clients with assets and international presence.
Typical situations
- An account, cryptoasset or wallet is blocked.
- Tax residence needs to be chosen or implemented as part of a wider structure.
- Ownership and control need a coherent legal and financial structure.
- A cross-border relationship requires a contract of appropriate complexity.
What the structure should provide
- A transparent and stable ownership structure
- Lower regulatory and tax uncertainty through documented logic
- Readiness for banking and tax review
01 / 4
Services in this direction
- 01
Unblocking assets
- 02
Selecting and implementing an appropriate tax-residency strategy
- 03
Building a financial and legal structure
- 04
Drafting contracts of varying complexity
02 / THE A
How the work proceeds
Establish the facts and objective
We establish the facts, jurisdictions and decision that needs to be made.
Identify risks and constraints
We identify legal, tax, banking and financial dependencies.
Set out the action plan
We connect the workstreams into one practical sequence.
Coordinate implementation
We coordinate the agreed steps and continue support where needed.
03 / Money Secure
Related cases
01
Private client tax · Published scope only
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02
Royalties, dividends and salary across Ukraine and Portugal
Mapping three income streams across two tax systems for a Ukrainian citizen living in Portugal.
Technology and private client · Published scope only
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03
Cross-border planning for an IT professional’s passive income
Comparing residence and reporting considerations for royalty income received across several jurisdictions.
Private client tax · Published scope only
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04
Residence transition and asset-protection planning
Coordinating residence, reporting and ownership questions for a planned move from Ireland to Portugal.
Digital assets · Published scope only
↗
Regulatory and banking architecture for a crypto exchange
Comparing regulated operating routes and banking dependencies for a digital-asset platform with Ukrainian beneficial owners.
04 / Money Secure
Related insights
Banking & payments
A bank-ready company structure is a story with evidence, not an org chart
Boxes and arrows show legal links. A bank still needs to understand why every entity exists, who makes decisions and whether expected transactions match that structure.
ComplianceSource of Funds and Source of Wealth: build the evidence chain an EU bank can follow
A tax return, a wallet screenshot or a sale agreement can each be relevant, but none is a universal answer. The file must connect the economic event to the exact money under review.
Tax & residencyCyprus company and non-dom dividends: test the €600,000 model before using it
The headline percentage is a calculation, not a tax ruling. A defensible structure requires four separate tests: company profit, individual residence, domicile and cross-border management.
Start with a short, non‑confidential brief.
Include the relevant jurisdictions and the decision you need to make. The team will identify the appropriate direction and reply by email.