Private Investor: Russia & Eastern Europe

Helping HNWIs from Eastern Europe to achieve asset protection & investment goals in a rapidly changing world.

11 - 12 October 2018

The Montcalm London Marble Arch

Knowledge Partner

Sponsored by

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Arterial Capital Management
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RS Legal Strategy Ltd
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Chetcuti Cauchi Advocates

Media Partners 2018

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Private Banking

Arterial Capital Management is a private equity firm focused exclusively on the global life science sector. We specialise in providing equity funding to biotech, medtech and pharmaceutical companies.

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RS Legal Strategy Ltd (“RSL”) is a specialist white-collar crime law firm and legal strategy company, with an innovative business model. Cases are led from the outset by experienced Queen’s Counsel (QC). RSL teams are complimented by distinguished solicitors and former senior law enforcement officers who add great value to case analysis and strategy. RSL also acts as a compliance monitor and assists corporates to position themselves to achieve a deferred prosecution agreement or non-prosecution outcome. RSL was established in June 2016 by two well-known white-collar specialists, Mark Rainsford QC and Jason Sugarman QC. It has rapidly expanded and is already a thriving business.

Recent regulatory changes have enabled barristers to run law firms and clients to interface directly with barristers from the moment a legal issue arises. RSL is pioneering in using the barrister-led model, complimented by solicitors and strategy consultants within their team. This maximises the prospects of an early resolution or a positive outcome.

From years of trial experience, RSL’s QCs are able to identify and focus from day one on the issues that will be determinative of the outcome.  Former law enforcement officers gather evidence and analyse cases or evidence, devise strategies and assist with formulation disclosure requests. With unique insight offered by RSL’s team cases can be marshalled quicker, more efficiently and more efficiently, potentially avoiding court proceedings where possible.

RS Legal offers a unique range of professional expertise under one roof, including former senior law enforcement officers, criminal and commercial solicitors, Queen’s Counsel, junior counsel, and a former senior judge available for corporate clients considering negotiating a deferred prosecution agreement. His Honour Geoffrey Rivlin QC acts as a corporate monitor, a role for which David Kirk, former Director of the Fraud Prosecution Service, and former Chief Criminal Counsel at the FCA, is also available. The experience and seniority of RS Legal’s professionals enables corporate clients to develop effective case strategies from the outset, maximising the potential for the best possible outcome. 

Mark Rainsford and Jason Sugarman, who lead the company, have extensive experience in prosecuting and defending the most complex and grave bribery, corruption, fraud and money laundering cases and are both recognised by the UK’s major law directories. Mark Rainsford is recognised as a leading individual QC for proceeds of crime and financial crime cases. RSL also offers a wide range of white-collar legal services, including strategic advice and compliance monitoring from the experienced HH Geoffrey Rivlin QC, former Judge and Special Adviser for the Serious Fraud Office.

RSL recently formed a strategic alliance with Affiliated Monitors, Inc. (“AFI”), the preeminent independent compliance monitoring and evaluation company in the USA, with 700 monitorships under its belt. The alliance will boost the capabilities of both companies, by pooling resources and knowledge for their clients, enabling RSL to collaborate with, and act on behalf of, overseas clients.

 

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Chetcuti Cauchi Advocates is a European law firm serving successful entrepreneurs, business families and institutions using the financial centres of Malta and Cyprus, and their advisors around the globe.  With offices in Malta, Nicosia, London, Zurich and Hong Kong we advise clients seamlessly on their business and private legal needs both at home and abroad. Our unique multi-disciplinary set-up of over seventy lawyers, tax advisors, accountants, company administrators and relocation advisors allows us to provide the full spectrum of legal, tax, company formation, immigration, corporate relocation and fiduciary services to clients using Malta and Cyprus in international tax planning, cross-border business structuring and wealth management solutions.  This cross-functional arrangement appeals to discerning clients that range from High Net Worth individuals and families, entrepreneurs as well as blue chip companies. The firm serves as a trusted advisor to international law firms, tax advisors, accountants, private bankers and family offices worldwide.

We maintain key strengths in corporate law, international tax, intellectual property, immigration law, property law and trusts.  Despite being a top five law firm by size, the partners and seniors continue the firm's tradition of providing specialised legal services of unrivalled quality, responsively, but rendered more valuable through their delivery in a personalised environment built around our clients' personal or commercial realities.  The firm has built a name for serving today's and tomorrow's industries with significant commercial awareness, including the financial services, online gambling, pharma, life-sciences, digital games, aviation and super-yacht industries, combining specialist business law and international private wealth advice.

CHETCUTI CAUCHI ADVOCATES

Legal  Tax  Corporate

Phone: +356 2205 6200   |   Email info@cclex.com 

LinkedIn: https://mt.linkedin.com/company/chetcuti-cauchi

 

www.chetcuticauchi.com

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Национальный Банковский клуб при Ассоциации Российских банков

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Московская Ассоциация Предпринимателей

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Since its foundation in 1916, the Russo-British Chamber of Commerce has worked to promote trade and cooperation between the UK and Russia, helping companies in both countries to find trading partners and representing the interests of its member companies of all sizes.

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