Denis Kuznetsov

Currently Denis is a Managing Partner at the Ukrainian Branch of Amond & Smith Ltd Law Firm, which for over 16 years has been specializing in incorporation and support of offshore and other foreign companies worldwide (Cyprus, the BVI, Hong Kong, the UK, among many others; a total of approximately more than 50 countries), cooperation with foreign banks (over 100 banks globally) including related tax and corporate planning and advice.

Since 2006, Denis has been consulting clientele on tax planning in various foreign jurisdictions. Denis is an expert in the Ukrainian corporate law and conducting of investment business by foreign companies in Ukraine. He has a rich expertise in supporting consulting projects on development and implementation of tax planning schemes with participation of non-resident companies. Denis advises customers on formation and support of legal entities both in Ukraine and abroad, international tax planning, asset protection, and business structuring. He assists with opening bank accounts for the company’s customers in various banks around the world. Denis interacts with leading law firms, consulting and outsourcing companies, and carries out analytical law work for various jurisdictions.

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