Our Services

Innovative Legal & Advisory Services

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.

The services of our advisers in the international strategic consulting field will help you assess the financial and economic activities of the company and make the necessary strategic decisions for the correct conduct of business in a timely manner. MARYANNI & PARTNERS does not offer aimless services, but gives clear algorithms for achieving the best results. We take responsibility for real positive changes in the client’s business processes. Our team also helps to create new companies with profitable business prospects on the international level.

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.

Using our advisers’ practice in finance, jurisprudence, risk management/compliance, IT systems, operations, and human resources, we help our clients identify and implement cost-saving initiatives, improve management and control, identify and manage risk and improve quality. Our deep industry expertise and understanding ensure tailored solutions to support your response to increasing regulation, competition, risk, and costs.

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.

Our services include:

  • 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.
  • Data Protection and Privacy Data security is an essential aspect of a successful business as it gives customers confidence that their data is collected, processed, and transmitted securely. Consumers’ data transform the business, and companies are responsible for managing the data they collect. Businesses need to implement a data privacy policy that corresponds to international privacy laws and meets data protection requirements. Our confidentiality and data security experts will provide your company with the development of documents and implement the necessary organizational and technical arrangements.
  • 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.

The services of our advisers in the international strategic consulting field will help you assess the financial and economic activities of the company and make the necessary strategic decisions for the correct conduct of business in a timely manner. MARYANNI & PARTNERS does not offer aimless services, but gives clear algorithms for achieving the best results. We take responsibility for real positive changes in the client’s business processes. Our team also helps to create new companies with profitable business prospects on the international level.

Intellectual Property Services

Our specialized intellectual property legal services aim at providing you with the best protection today and in the future.

Whether your business involves brands, ideas, innovations, designs, trade secrets, or business decisions, our experts can help you protect your valuable intellectual property assets. We advise on all forms of commercial agreements for licensing, acquisition, or disposal of intellectual property rights.

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.

In order to optimize taxation, our specialists will offer you the most appropriate form of business organization and will ensure the correct and maximum use of all statutory benefits. We will help you choose a taxation system for both emerging and existing business projects, taking into account your specific needs, indicating all their advantages and disadvantages. Using their professionalism, MARYANNI & PARTNERS advisers will develop the most effective and practically justified solutions to the issues regarding the taxation of your business, taking into account its specificity and scope of business. Your requirements and wishes are always taken into account in full. Having studied your specific case, we will offer you the optimal taxation scheme in accordance with all the nuances of the legislation.

  • 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.

iGaming Services

The online gambling industry is growing rapidly and, thanks to the innovative and dynamic technologies, its growth will continue exponentially for the foreseeable future.

MARYANNI & PARTNERS has many years of experience in the online gambling industry. We assist remote gaming operators in the licensing process and provide necessary support in international jurisdictions such as Malta and the United Kingdom. MARYANNI & PARTNERS experts anticipate clients’ compliance needs and offer pragmatic, commercial advice based on a deep understanding of the industry, legal, and policy environment. As iGaming experts, we advise on licensing and regulatory issues and business procedures related to the gambling sector. Our experience in the field of gambling law and legislation concerning the organization and conduct of gambling services includes the following:

  • 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.

Fintech

MARYANNI & PARTNERS specializes in the creation, implementation and development of FinTech companies.

Regardless of whether you run a corporation with a history or a start-up, we offer you our practical knowledge and professionalism, formed over the years of successful work, helping to get the maximum benefits and new opportunities from the FinTech industry. MARYANNI & PARTNERS is committed to supporting companies that seek to increase productivity, efficiency and profitability by providing a wide range of financial and technical services at the corporate level. Working individually in Europe and the Middle East, we have been praised by international business organizations and partners with a worldwide reputation. MARYANNI & PARTNERS offers a unique program, which consists of the following services:

  • 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.

MARYANNI & PARTNERS provides qualified assistance for emigration to various countries. Our experience in this area significantly reduces the time required and speeds up the issue of residence permit. MARYANNI & PARTNERS clients receive a comprehensive package of services for the official registration of residence in another country, which includes:

  • 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.