International Consulting Services
As your personal adviser, MARYANNI & PARTNERS is primarily acquainted with the business processes of your company for a comprehensive understanding of all requirements and goals.
Management Consulting Services
MARYANNI & PARTNERS’s Management Consulting services focus on helping you prioritize and execute strategic projects to achieve greater business efficiencies and effectiveness.
Corporate and Legal Services
MARYANNI & PARTNERS assists clients with all legal issues concerning their business activities. Understanding the specifics of the client’s business and knowledge of the requirements of international law allow our specialists to provide comprehensive assistance to clients to monitor their compliance with international law.
- Legal Services MARYANNI & PARTNERS assists corporate clients in making the most efficient deals. Our specialists provide financial advice at all stages of the deal and offer practical solutions for legal issues. Our team is engaged in preparing a wide range of contracts, analysis, and legal assessment of existing contracts. We also help to identify possible risks and suggest options for their elimination.
- Registration and Liquidation of Companies Registration of companies is the first and most necessary step towards the implementation of a business, which can be helped by the consulting company MARYANNI & PARTNERS, assisting you at all the stages of business registration. Consulting company MARYANNI & PARTNERS will be useful for you not only in terms of business registration, but also for its liquidation. The implementation of the registration and liquidation of the company allows you to save time, money, and, importantly, nerves, and this is quite relevant for different categories of customers.
- Company Re-Domiciliation Also referred to as ‘Continuation,’ it means that a company registered in a particular jurisdiction may be re-domiciled/continued in another jurisdiction. Through re-domiciliation, your company now has the option of being able to carry on your activities within more attractive jurisdictions instead of having to wind up due to tax or other reasons.
- Trust Creation To date, trusts are considered the most effective organizations so that a person can manage assets. The considerable experience gained by the specialists of MARYANNI & PARTNERS in creating a trust and in supporting its activities makes it possible to use fully and effectively all the advantages of this organizational form, taking into account all the wishes of our clients.
- Mergers and Acquisitions It is rather difficult to imagine the modern world economy without mergers and acquisitions (hereinafter – M&A, short for “Merger and Acquisition”), without attracting investments, restructuring processes, and optimizing the structure of enterprises. M&A deals represent an effective tool for implementing a modern business strategy aimed at increasing market share, geographically expanding business, optimizing costs, increasing value added, and they also provide many other opportunities for business development.
- Employment Law We adopt an innovative approach to employment law. We understand that advising about employment means going much further than just understanding the law. Our team provides a comprehensive range of services in dealing with professional and operational HR issues. It handles a variety of employment law work to minimize the legal risks of the client.
- Legal Agreements Drafting At MARYANNI & PARTNERS, we believe that contracts are more than just a written account of the negotiations and agreements between companies and individuals. We suppose that a contract can be an unmissable tool that allows various role players to engage in constructive, positive relationships that benefit everyone. That is why we take great pride in tailoring professionally drafted contracts that pave the way for positive consequences for all interested parties. No matter what type of contract you need, you can rest assured that the MARYANNI & PARTNERS team will work alongside you to tailor a practical legal solution with the utmost attention to detail.
Development of Holding Structures
MARYANNI & PARTNERS provides comprehensive services for the development of holding organizational structures in such prestigious jurisdictions as Switzerland and Luxembourg.
Intellectual Property Services
Our specialized intellectual property legal services aim at providing you with the best protection today and in the future.
Tax and Accounting Services
Consulting company MARYANNI & PARTNERS will help legally to reduce the tax burden and create the most effective individual schemes of work both for the long term and for the nearest period of time, adjusting to the specific situation.
- Bookkeeping and Management Reporting MARYANNI & PARTNERS assists clients with outsourced bookkeeping services, recording all financial transactions, facilitating efficient compliance, and value-added insight and analysis through comprehensive management reporting.
- Corporate Tax Services In the increasingly complex areas of tax financial reporting, tax authority compliance, and tax planning – corporate tax departments are often challenged to meet constantly changing requirements. Our international experts identify areas of risk, offering solutions that mitigate financial statement and tax compliance exposures. Our reputation of expertise, efficiency, attention to detail, and superior service is recognized by both our clients and peers.
- Audit Services The audit services provided by MARYANNI & PARTNERS include annual audits, preparation and analysis of financial statements. In the course of the audit service, the specialists of MARYANNI & PARTNERS use various verification methods, which include both international and company’s own materials that are relevant to your business. Due to this, we conduct an audit with high quality and in a short period of time. In some cases, MARYANNI & PARTNERS organizes collaboration with international auditing companies of world renown, which allows you to get not only a high-quality execution of the report, but also to declare the high status of your company. In addition, we provide operational efficiency recommendations to help our customers achieve operational goals.
The online gambling industry is growing rapidly and, thanks to the innovative and dynamic technologies, its growth will continue exponentially for the foreseeable future.
- regulatory compliance;
- license application;
- liaising with regulator authorities on behalf of operators on claims and investigations issues;
- regulatory advice;
- drafting commercial documents such as agreements, terms, and conditions.
MARYANNI & PARTNERS specializes in the creation, implementation and development of FinTech companies.
- COMPANY REGISTRATION;
- ACCOUNT OPENING;
- PREPARATION OF A BUSINESS MODEL;
- UPDATING THE EXISTING BUSINESS MODEL;
- LEGAL OPINIONS OF NATIONAL FINANCIAL MARKET REGULATORS;
- ISSUE OF PAYMENT CARDS;
- OBTAINING A LICENSE IN VISA, MASTERCARD, JCB;
- REGISTRATION OF A PAYMENT INTERMEDIARY;
- CONNECTION TO SEPA;
- SWIFT REGISTRATION;
- ASSISTANCE IN OBTAINING IBAN;
- TEAM TRAINING;
- CONSIDERATION OF PROCESSES FOR PROTECTING FUNDS;
- APPROVAL OF PROCESSES WITH A REGULATOR;
- UPDATING PROCESSES TO MEET REGULATORY REQUIREMENTS;
- CONSULTING SUPPORT.
We collaborate with leading industry experts and programmers and have formed a unique advisory team that is ready to accompany clients on the path of developing and managing their business. MARYANNI & PARTNERS is committed to becoming the leader in the FinTech industry.
Residence Permit, Permanent Residence and Citizenship
To get residence permit or permanent residence in a European country is a rational and practical step.
- ANALYSIS OF THE LIFE SITUATION AND BUSINESS OF THE CLIENT, HIS/HER NEEDS;
- SELECTION OF THE OPTIMAL DIRECTION AND PROGRAM FOR OBTAINING A RESIDENCE PERMIT, PERMANENT RESIDENCE AND CITIZENSHIP;
- IMPLEMENTATION OF ACTIONS LEADING TO OBTAINING A RESIDENCE PERMIT ACCORDING TO THE CHOSEN PROGRAM: REAL ESTATE PURCHASE, COMPANY REGISTRATION, BUSINESS REGISTRATION, INVESTMENT, ETC.;
- THE COLLECTION AND CORRECT FILLING OF DOCUMENTS FOR A RESIDENCE PERMIT OR CITIZENSHIP;
- REGISTRATION OF TAX RESIDENCY.
MARYANNI & PARTNERS aims to get results. With us, emigration to your chosen country will pass easily in the shortest period of time without unnecessary bureaucratic fuss.