About the company

Our mission is to provide an enhancement
for our client’s and familys welfare
on a long-term perspective.

Our methodology is based on corporate governance, business analysis and tax planning.

T.A.G. Consulting is specialized in the areas
of Compliance, Private Office, and Personal
Holding Structures.

We have successfully completed
a wide range of international projects
in key sectors of the global economy.

Services

Private Office

Private Office is a package of services aimed for managing personal assets to ensure their preservation, protection, and its subsequent transfer to future generations.

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Personal Holding Structure

Personal Holding Structure is a multi-stage process which typically involves some form of corporate restructuring aimed for optimizing the business ownership structure.

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Compliance

By definition, Compliance is conformance to a rule, standard, or law. In the field of banking, Compliance is faced as a process by which an individual assures the bank that he or she is a reliable customer…

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Worldwide asset identification

It is vital for the Client to secure his interests against the debtor’s unfair actions. Considering that debtors have a plenty of varied tools for hiding and controlling his assets worldwide…

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Latest news

all news

Risks of investments in digital assets

Cryptocurrency, blockchain, mining and ICO became one of the most discussed topics in 2017.

A lot of investors have managed to multiply their assets on the wave of “cryptocurrency fever” by incorporating a new type of assets – digital assets (Bitcoin, Ethereum, etc.) into their investment portfolio. What are the risks of investments in this kind of assets?

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March 26, 2018

New Reality of Compliance

On Wednesday, August 2, 2017, President Trump signed into law “the Countering America’s Adversaries Through Sanctions Act” (the Act). The Act significantly expands and codifies US sanctions targeting Russia, and it adds several measures to the already comprehensive US sanctions on Iran and North Korea.

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November 9, 2017

Tightening of asset control measures

Under the Beneficial Ownership Secure Search System Act, 2017 information about beneficial owners of corporate and legal entities are entered into the BOSS system by the Registered Agent. Moreover, there is a powerful new weapon into the anti-corruption arsenal – Unexplained Wealth Orders.

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June 21, 2017