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An international group of companies having assets in different countries

Offices in Moscow, Dubai and Cyprus and various investment presence in more than 5 countries.
Ru

About

Strategy
Investment specialists are considering investment opportunities in various parts of the world: Africa, Asia, Latin America and the CIS.
The group of companies is largely focused on direct investments.
Acquisition of majority shareholding in fast-growing companies with proven business models in promising segments and capable founding partners. The founding partners continue to conduct business as usual, retaining a minority shareholding .
Task sectors
Fintech, medtech, agrotech and processing, commercial real estate - direct investments
Investment horizon
Usually more than 3-5 years with release, but without formal restrictions.
Target indicator
IRR of at least 35%
Transaction size
Minimum – $1 million, maximum – $20 million.

About

Investment specialists are considering investment opportunities in various parts of the world: Africa, Asia, Latin America and the CIS.
The group of companies is largely focused on direct investments.
Strategy
Acquisition of majority shareholding in fast-growing companies with proven business models in promising segments and capable founding partners. The founding partners continue to conduct business as usual, owing a minority shareholding.
Task sectors
Fintech, medtech, agrotech and processing, commercial real estate - direct investments.
Investment horizon
Usually more than 3-5 years with release, but without formal restrictions.
Target indicator
IRR of at least 35%.
Transaction size
Minimum – $1 million, maximum – $20 million.

Key figures

>15
countries of presence
>5
accomplished projects
17+
years of experience

Asset support

  • Support of structures in any jurisdiction.
  • Expert opinion on private investments
  • Planning aspects of personal and family taxation, taking into account the residency
  • Structuring the ownership of personal assets
  • Protecting family members from the risks of vicarious liability
  • Quality and cost control of external consultants' services

Services

Personal profile

  • Preparation and systematization of capital documents
  • Preparation of personal accounting statements
  • Monitoring compliance with the requirements of the currency legislation
  • Filing tax returns
  • Designing a personal calendar of events and payments
  • Management of a personal budget
  • Collection, storage and systematization of documents for compliance

Services

Legal support

  • Legal support and monitoring of legislative changes
  • Selection of jurisdictions for the residency and doing business
  • Purchase and insurance of real estate, transport and art objects
  • Settlement of relations with domestic personal
  • Customs issues including weapons permits
  • Selection and control of the work of external specialists (personal assistants, lawyers, accountants, auditors, consultants

Services

Anthropogeos

Social projects

TESS CBA is an international team maintaining projects in different countries.

Team

The team consists of professionals from legal, financial, and investment practice.
© 2024 TESS CBA
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