About Us

Is your business ready to change in order to comply with a new global regulations?

From a professional point of view, we, the specialists of SOWA, are lucky to be participants of global changes. This makes our legal and consultancy practice exciting and challenging.

“The question is not whether we are able to change but whether we are changing fast enough.”

Angela Merkel

To “comply” means to establish and implement internal and external laws, rules, regulations, standards, teach personal to work under these requirements, set criteria to constantly overview the business process and prevent breach of compliance, regularly monitor changes in laws and regulations and update internal business processes based on a new changes.

The compliant business is your vehicle for a long lasting period, it is your reputation with clients and partners, a tool to avoid fines and prosecution.

We understand our clients’ needs and concerns connected to the necessity to re-structure existing business or build a new one compliant to brand-new acts and regulations. OUR TEAM constantly monitors the global compliance trends and assists clients to build a business fully transparent and comprehensible to the regulator and the fiscal authorities. Our clients can easily pass bank Due Diligence, AML/CFT/KYC etc.

 Therefore, our task is not only to structure a business, but also to provide clients with advice, including revealing what changes and why are expected in the future, because many trends we see coming up already.

PROJECTS

The most interesting implemented projects

Planning of tax and logistics for EXIM, a company that trades with excisable goods in the EU.

Successful merchant and payment accounts opening for e-commerce business.

Proof-readying Crypto start-up investing agreements (SAFT, SAFE)

Application for EMI license in EU

Company formation in DMCC (UAE), obtaining of the residence permit for the family

Structuring of IT business: search for the best jurisdiction for registration, bank account opening, Trade Mark registration under Madrid protocol.

Preparation and submission of CRS report on behalf of financial institution

Obtaining of a Forex broker licence in Vanuatu, Mauritius and Europe.

What our clients say about us

It is important for us to receive constructive feedback from our clients to improve the quality of our services.

I have contacted SOWA for an advice on Foreign controlled companies. I have a business in EU, a new law on FCC has forced me to make changes in my business. My friend recommended me this company. Sowa’s specialists offered me the solution that met my goals completely and helped me to keep my business compliant with the requirements. That is why today I use the services of SOWA to set up a new company, this time in Georgia.

Ivan

I’m running an IT start-up. I have a highly skilled team of IT developers, designers and project managers. At the beginning we used to work as sole proprietors and freelancers until we got a contract with USA firm. These guys placed a requirement to us to have a legal establishment if we want to cooperate with them. It became a real headache for me because I knew nothing about this. I found SOWA Consulting in the internet, we had a zoom call and discussed all my needs and problems. In a few days they got back to me with an optimised solution of jurisdiction for incorporation, detailed tax analysis including taxation of my dividends. I am still consult with SOWA managers on my business activities.

Andrew

I have a small company. Some time ago, due to some issues I decided to close it. It seemed to me that it was easier to shut down, than to solve the issue. The specialists of SOWA Consulting explained me how to close the company, and also they offered a way how to solve my problem and keep my business running. They helped me to choose another tax regime. I am thankful to Sowa specialists for their deep involvement into my issue and desire to find the best solution for me that helped me to save my business. It was very important for me.

Olga

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