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

Economic substance: new rules for business in ...

In the end of 2018, there has been a number of changes in the legislation of common tax-free jurisdictions, which were ambiguously perceived by the public: on the one hand, there was a unification of mandatory requirements for economic substance to legal entities between the British Virgin Islands, the Bermudas, the European Union and another countries, and on the other hand, there were significant risks of negative consequences for companies, its beneficiaries and managers.

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Январь 11, 2019

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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Март 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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Ноябрь 9, 2017