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Roman Bakhanets made a report at the Pravo.ru conference "Criminal liability of business - 2022" 30.06.2022

Уголовно-правовой аудит бизнеса

BKHK law firm took part in the Pravo.ru conference “Criminal Liability of Business – 2022” (June 9, 2022). The managing partner of BKHK law firm advocate Roman Bakhanets made a final report on the topic "Criminal legal audit of business" and shared his experience in identifying and minimizing criminal legal risks for business beneficiaries.

The criminal law practice of our firm has been seriously developed over the past two years, and many beneficiaries of businesses come to us already with claims from law enforcement officers.

The profile of our firm has always been to protect the interests of the beneficiaries of the business. Therefore, we decided to talk about our practice of identifying such risks in the business structures of our clients and minimizing the risks of initiating criminal cases against beneficiaries in the future. An important issue is attorney-client privilege, which ensures the absolute confidentiality of such a criminal law audit. About this and many other interesting reports, Pravo.ru published a detailed article about the last conference https://pravo.ru/story/241224/




BKHK law firm is a leader of the federal ranking "Pravo-300" in 2021 03.12.2021

BKHK law firm is leader of the "Pravo-300" federal legal ranking for 2021 in the "Private Wealth" category. Details are on the link: https://300.pravo.ru/award/42680/


Lubov Kochenkova, BKHK law firm partner, contributed to Spear's Russia regarding legal and tax aspects of real estate investments 09.09.2021

Article is avaiable here: https://pbwm.ru/articles/nedvizhimost-kak-investitsionnyy-proekt


BKHK law firm has been ranked by Chambers and Partners in the category "Private Wealth Law" 2021 23.07.2021

Details are available here: https://chambers.com/legal-rankings/private-wealth-law-russia-21:2633:180:1


Roman Bakhanets, Managing Partner of BKHK law firm, shared opinion to SPEAR'S Russia regarding the end of illegal fortunes era in Russia 22.06.2021

Article is avalable here: https://pbwm.ru/articles/kriptorubl-i-komplaens


Partners of BKHK law firm, in an interview with a journalist of the "Kommersant" newspaper, shared their expert opinions on the protection of assets of HNWI Clients in 2021 20.05.2021

Full text is avaliable on link: https://www.kommersant.ru/doc/4802422


Roman Bakhanets Managing Partner of BKHK law firm delivered a course of lectures at RANEPA 20.05.2021

Roman Bakhanets Managing Partner of BKHK law firm delivered a course of lectures at RANEPA on such actual topics as CFC, Transfer Pricing, Unjustified Tax Benefits, "Google Tax". We are grateful to to RANEPA for the invitation and an interesting experience!


Roman Khaminsky, partner of BKHK law firm, sharaed an opinion to SPEAR'S Russia about the specifics of Private Wealth in Russia 20.05.2021

The full text of the article is available here: https://pbwm.ru/articles/private-wealth-po-russki-i-s-chem-ego-edyat


Roman Bakhanets, Managing Partner of BKHK law firm, shared his opinion on topical issues in investing private capital with a journalist. 12.04.2021

More details are available on the link: https://bosfera.ru/bo/skuchayushchiy-klerk-zataivshiysya-zakon


Roman Bakhanets, managing partner of BKHK law firm, was included in the “recommended lawyers”-list according to Pravo.ru-300 in the category “Private wealth management”. 11.03.2021

Details availabe here: https://300.pravo.ru/news/229999/?rating_desc_chrono_1_1=


Lubov Kochenkova partner of BKHK law firm gave an opininion on foreign assets structuring at the intax conference 11.03.2021

Video of the online conference is available here: 

 




Roman Khaminsky Partner of BKHK law firm made a presentation at the conference "PRIVATE CLIENTS. Management of large fortune" 22.12.2020

Roman Khaminsky Partner of BKHK law firm made a presentation at the conference "PRIVATE CLIENTS. Management of large fortune" organized by Pravo.ru. We discussed topical issues of compliance, maintenance and succession of large private capital and family assets. More details on the link:https://pravo.ru/story/228347/

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BKHK law firm is "Legal Consultant of the Year" 2020 by Spear's Russia 16.12.2020

On December 4, 2020, the winners of the SPEAR'S Russia Wealth Management Awards, Russia's first annual award in the private banking and wealth management industry, were announced. BKHK law firm has been recognised as Legal Consultant of the Year. Details on the link: https://pbwm.ru/articles/nazvany-pobediteli-spears-russia-wealth-management-awards


BKHK law firm is a leader of the federal ranking "Pravo-300" in 2020 10.12.2020

BKHK law firm is leader of the "Pravo-300" federal legal ranking for 2020 in the Private Wealth Management category. Details on the link: https://300.pravo.ru/award/10645/


Партнёр BKHK law firm Роман Хаминский поделился мнением о compliance частного капитала 22.09.2020

Подробнее в материале: https://pbwm.ru/articles/komplaens-vsegda-sprosyat-otkuda


BKHK law firm провела бизнес-завтрак для Sberbank Private Banking 03.08.2020

30 июля Юридическая фирма BKHK law firm провела бизнес-завтрак для Sberbank Private Banking, в рамках которого мы поделились своей экспертизой и опытом по:
- изменениям в налогообложении частных клиентов в 2020 году;
- защите семейных активов;
- защите бизнес активов; представили эффективные решения для собственников;
- новым тенденциям в судебной практике по субсидиарной ответственности.
Благодарим коллег за участие, вопросы и внимание.
BKHK_PB_3BKHK_PB_2 BKHK_PB_1



Роман Баханец, управляющий партнер BKHK law firm, рассказал SPEAR’S RUSSIA о том, какие офшорные надстройки являются ненужными, о сложном структурировании и резидентстве бизнеса. 08.07.2020

Подробнее в материале: https://pbwm.ru/articles/novaya-nalogovaya-karta


Президент РФ заявил о значительных налоговых изменениях 26.03.2020

Уважаемые дамы и господа, рады представить вашему внимание информационный алерт об основных изменениях в налогообложении для физических лиц, озвученных Владимиром Путиным 25 марта 2020 года в рамках специального обращения к гражданам. Подробнее читайте здесь: BKHK_law_firm_Taxes_alert 25 03 2020




О налоговых изменения после обращения Президента РФ поделился экспертным мнением управляющий партнер BKHK law firm Роман Баханец 26.03.2020

Подробнее читайте в материале: https://www.bbc.com/russian/features-52035169


Роман Хаминский и Любовь Коченькова рассказали Spear's Russia об инструментах сохранения капитала 28.01.2020

Читайте здесь: 3_BKHK_Spear's


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125039, Russian Federation, Moscow, Presnenskaya embankment, building 10, unit 2, "IQ-quarter", Tower 3.