Investment houseRUB 300m – 5bn
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Transactions & PortfolioTransactionsOwn portfolio

The sale is half the task

The money arrives, and with it a set of questions that appear for the first time: how much tax will be due, where you are now resident, where to place the capital and what to do next.

The tax map of the transaction

Prepared before the sale, while the choice of structure is still open.

We calculate what remains under each structure: share sale or asset sale, an individual or a corporate seller, holding period, allocation of price between business and property, and tax residency at the end of the year of the transaction. On a large transaction the difference between the options is measured in tens of millions.

The saving on the tax map usually exceeds the entire cost of preparing the transaction.

Analysis with references to the Russian Tax Code →

Residency and relocation

Residence programmes, accounts, family, timing.

The paperwork is handled by specialist partners who do this daily. We select the programme that fits the objective, control the timetable and remain the single point of accountability: the choice among ten agencies and the vetting of each is ours to carry.

A change of residency alters the taxation of the transaction directly. The decision therefore belongs together with the decision to sell.

Capital allocation

Real estate

Commercial and residential, Russian and international markets. Selection, diligence, transaction support, asset management.

Investment opportunities

Assets being sold through us. Club members see them before they reach the open market.

About the club →

Our role is limited to preparing the decision and vetting the counterparty. Client funds remain in the clients' own accounts, and investment recommendations come from licensed market participants.

The partner shelf

Requirements that arise after a change of residency and that partners cover.

After an exit and a move, an owner faces a set of essentially practical questions: banking infrastructure abroad, support through a change of residency, insurance, schooling. Partners provide these services; our role is their selection and introduction.

Licensed partners only

The shelf admits organisations holding a current licence in their jurisdiction. The test is the same one we apply to accredited advisors.

The contract is with the partner

MAXCAPITAL introduces the partner and is accountable for their selection. The client contracts with them directly, and settlements run between those two parties.

The boundaries of the shelf

Advice on licensed matters comes from licensed organisations. Our part is selection, introduction and control of timing.

The composition of the shelf is discussed individually: the set of partners depends on the jurisdiction and the objective. Write to ma@maxcapital.ch.