ARIELA CONSULTING

PRIVATE ASSETS

• opening bank accounts in Israel,
• professional support in bank KYC and compliance procedures,
• audit of source of funds and wealth,
• assistance with funds transfers,
• avoidance of double taxation
• tax benefits after obtaining citizenship, private wealth, and investment management
COMPANIES REGISTRATION

• companies’ registration in Israel, European Union, UK, Cyprus, Kazakhstan, Singapore, Hong Kong, China,
• nominee directors/shareholders,
• provision of legal address,
• preparation of charter documents
• corporate bank accounts,
• obtaining the necessary licenses,
• submitting annual reports.
VISA SERVICES

• citizenship in Israel,
• digital nomad visas in Europe,
• assistance in purchasing and renting a real estate,
• review of lease agreements and making changes to protect your interests.
DRAFTING AND REVIEW OF CONTRACTS UNDER ENGLISH LAW

STRUCTURING OF AN INTERNATIONAL HOLDING (ISRAEL, USA, FRANCE, GERMANY, CYPRUS, SINGAPORE, HONG KONG, CHINA, ESTONIA, LATVIA, CZECH REPUBLIC, KAZAKHSTAN)

LEADING COMPLEX NEGOTIATIONS IN ENGLISH, FRENCH, GERMAN, HEBREW.
We are international team of professionals

We will help you to multiply your assets

We show the associated risks and offer their minimization.

We will find you a unique solution

Many things have changed in last years.
New challenges appeared and now it became more difficult to make some legal or banking activities yourself.
A team of high-level professionals with extensive experience in legal, bank and finance law is need.
Ariela Consulting has more than 20 years of high professional experience and quality, confirmed by the results and appreciation of our clients.
We take the most difficult cases that other professionals do not take.

FEEDBACK FROM OUR CUSTOMERS

Having worked with Elena closely on a number of complex cross-border projects and international deal closings as legal counsel, i was impressed by her professionalism, positive attitude and her devotion. Without doubt, Elena Rozina is a qualified lawyer and counsel and on behalf of the team of CONSTANTINOU - PANAYIOTOU & CO LLC - GCP LAW i would like to express our appreciation and to say that we look forward to strengthening our cooperation with Elena Rozina even more!
Georgia Constantinou-Panayiotou

Board Member Cyprus Bar Association, Founding/Managing Partner at Constantinou Panayiotou & Co-GCPLAW, CRMS-RS

I have worked for Elena for more than two years and warmly recommend her knowledge and skills in 1) corporate structuring, 2) international corporate management supporting legal entities in Singapore, 3) drafting and review legal documentation in English, 4) strong negotiation skills and 5) interacting with international counterparts.
Loïse Jacquette

Attorney-at-law | Certified Information Privacy Professional/Europe CIPP/E | Certified Information Privacy Manager CIPM

I had the pleasure to work with Elena Rozina in her position of Legal Counsel for OJSC "Nordea Bank" in Russia. With Elenas analytical abilities and diligence, she will easily be able to bring value to any organization. I have over the last three years known Elena and can therefore only give Elena my best recommendations.
Jesper Fløystrup

Sales Director, Head of Financial Service, Consulting & Professional Service at Fujitsu Danmark

Finding ourselves in a completely unfamiliar environment for us, we were almost at a loss and did not know how to start our business. In addition to registering the company, Elena and Inna helped us with advice and further business support.
Thank you very much
Inga Prokhorova

Aspiring entrepreneur, creator of the agency

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