Приветствие

In the context of unprecedented global market volatility, classical money management and business models require a fundamental rethink. Today, sustainability is measured not only by the volume of assets, but also by the effectiveness of their diversification between jurisdictions with polar growth vectors. ForteViva acts as a strategic imperative for entrepreneurs and investors whose planning horizons extend beyond national borders.

We don't just provide legal services — we design a secure legal ecosystem to scale your influence in the markets of Russia, Thailand and Poland.

Strategic corporate structuring

Modern business in a cross-border circuit requires flexibility. We consider the incorporation process not as a bureaucratic formality, but as creating the foundation for tax optimization and beneficiary protection.

Southeast Asia (Thailand): Navigating the specifics of the Foreign Business Act. We ensure a legitimate presence through the registration of Company Limited, obtaining BOI licenses and structuring ownership, which preserves the investor's real control over assets. European Union (Poland): Realization of the advantages of jurisdiction through the registration of Spółka z o.o. or the formation of holding structures. We help integrate Polish businesses into the pan-European division of labor system, using IP Box tools and tax incentives for the innovation sector. Russian Federation: Adaptation of corporate governance to current changes in anti-sanctions legislation and currency control, ensuring the continuity of operational processes. M&A and precision asset protection

Mergers and acquisitions (M&A) transactions in an international format involve multi-level risks. ForteViva's expertise allows them to be leveled at the preparation stage.

Comprehensive Due Diligence: We conduct in-depth audits of investment properties (LDD, FDD), identifying hidden encumbrances, tax tails and regulatory risks in Thailand, Poland and the Russian Federation. Transaction structuring: Development of a contractual framework according to international standards (Share Purchase Agreements, Shareholders Agreements), including mechanisms for escrow accounts and guarantees (Representations & Warranties), adapted to the local law of each country. Protection of property rights: Implementation of protection mechanisms against unfriendly takeovers and ensuring confidentiality of ownership within the framework of global information exchange standards. Real estate investments and development

Real estate remains the most reliable tool for preserving capital, but the difference in land law in the analyzed regions requires expert support.

In Thailand: Legal support for the acquisition of properties in the Freehold and Leasehold categories. We eliminate risks when entering development projects at the excavation stage by checking developer licenses and the purity of land titles (Chanote). In Poland: Support of transactions for the acquisition of commercial and industrial facilities. Expertise in obtaining permits from the Ministry of Internal Affairs (MSWiA) for foreign buyers and audit of land books. In Russia: Managing complex land assets, supporting the transfer of land from one category to another, and protecting interests in disputes with government regulators. Tax compliance and international transparency

In a world where transparency is becoming a prerequisite, tax planning must be impeccable. We help our clients find a balance between the fiscal burden and regulatory requirements.

Avoidance of double taxation: The application of DTA (Double Taxation Agreements) provisions to minimize tax losses during the repatriation of profits (dividends, royalties, interest). Currency control and CFC: Reporting support for controlled foreign companies (CFC) and compliance with the compliance procedures of banks in the EU and Asia.