TBS Consulting

TBS Consulting - Qualified consultants providing support in the following key areas:
▫️ Legal consulting;

▫️ Tax consulting;

▫️ Financial audit;

▫️ Legal services;

▫️ Accounting consultancy and services;

▫️ Conducting inventories;

▫️ HR consulting;

▫️ Foreign trade consulting;

▫️ Conducting Legal Due Diligence (LDD) and Financial Due Diligence (FDD);

▫️ Antitrust verification for transactions;

▫️ Developing regulations for the protection of personal data;

▫️ Developing AML and KYC regulations;

▫️ Consulting on FIDIC contracts;

▫️ Cryptocurrency consulting;

▫️ Sanctions consulting;

▫️ Consulting on international payments and money transfers;

▫️ Developing contractual practices, partnership and investment contracts;

▫️ Media and informational support for the Client.