Anastasiia Svarych

Anastasiia Svarych is our exclusively recommended Legal Consulting expert in England on the Advisory Excellence website. If you need assistance in this area, please contact Anastasiia directly using the contact details listed above.

As lawyers with many years’ experience in different spheres of IT and e-commerce (including dating, gaming, gambling, marketing and payment processing), our team can be of great help to modern business.

What we offer:

  • tax-efficient business structuring
  • company incorporation in Europe, offshore jurisdictions, Asia (Hong Kong, Singapore), USA 
  • services of “virtual”​ office and local substance
  • bank and EMI account opening
  • advise on payment processing
  • revision and drafting of contracts and other legal documents
  • special cases (licenses, exotic jurisdictions)

Reasons to work with us:

  • Extensive experience in company incorporation, legal research, reviewing and drafting agreements, T&C, policies and other legal documents
  • Good relations with a wide range of banks and electronic money institutions
  • Experience in working for large corporations with short deadlines
  • We highly appreciate ethics and confidentiality
  • Clear tariffs and quotations, no hidden fees
  • Easy to communicate with, highly motivated team, attentive to the details, patient.

Please don’t hesitate to contact us on any legal issues.

Legal Consulting:

We practice individual approach to corporate structuring, business reorganisation and legal tax optimisation strategies.

​We have an experience of working out optimal business models for many business types and are always enthusiastic on new challenges.

Advisory Excellence Appoints Anastasiia Svarych and TAXUS L&F Ltd in England (streetinsider.com)

Dr John Douse

Dr John Douse is our exclusively recommended Forensic Expert Witness in England on the Advisory Excellence website. If you need assistance in this area, please contact John directly using the contact details listed above.

We are pioneering new, highly effective, 21st Century methods, for the purpose of providing incisive reports in the field of the Forensic Expert Investigation of Cases involving all aspects of Toxicology, Toxins (eg. Thallium, Ricin, Insulin), Drugs, DNA, Explosives, Pyrotechnics, Gunshot Residue, and a wide range of other aspects of Forensic Chemistry such as Chemical Warfare Agents, Dyes, Incendiaries, etc.

We achieve this through a unique combination of the thorough and exhaustive investigation of the Scientific Evidence, Circumstantial Evidence, and also by carrying out a general Forensic investigation of all aspects of evidence and scenes.

This approach frequently provides a different interpretation to the usual simple check that tries to show that that the prosecution has carried out the analyses correctly; or the usual investigation which involves a limited number of experts who adhere very closely to very narrow specialities, and where interconnecting areas of evidence are frequently overlooked.

This more sophisticated approach frequently is decisive in obtaining favourable outcomes for defendants in the most complex, demanding and serious cases.

Our experience involves pioneering research in our specialist fields that include the development of many of the analytical methods and quality control methods used worldwide.

Unique practical experience in areas such as explosives, improvised explosives, chemical warfare, survival, and firearms during 25 years service in the UK Army reserve (including a period as a special forces (reserve) regimental demolition instructor also underpin our expertise in many matters.

Advisory Excellence Appoints Dr John Douse and OGT Forensic Ltd in England (streetinsider.com)

Sophie Newbould

Sophie Newbould is our exclusively recommended Data Solutions Law expert in England on the Advisory Excellence website. If you need assistance in this area, please contact Sophie directly using the contact details listed above.

Sophie created Newboulds to help companies win business and deliver technology products and services to the public sector and other regulated markets, by ensuring adherence to relevant laws, regulations and other legal frameworks.

Today, as well as shaping a bright future for Newboulds Solicitors and its ever-growing client roster, Sophie acts as a consultant to the Bank of England, advising on strategic commercial policies and procedures.

She is also working on her own new company, a ground-breaking legal and regulatory sustainability project – innov8law. innov8law is the first technology platform of its kind to provide states, institutions, and corporations with international sustainability compliance integrity.

Firm Overview:

Newboulds is a niche commercial law firm specialising in Government and public sector procurement and commercial disputes settlement.

Data is the most valuable resource in the modern business world. Any organisation that wants to grow rapidly and sustainably needs to be seeking out and seizing upon every possible opportunity to maximise revenue out of the data they hold.

From extracting key insights and finding better ways to serve customers, to working with advertisers and database licensing, there are countless ways to commercially exploit data. But there are also strict data protection regulations with which you must comply.

Newboulds is here to help.

Advisory Excellence Appoints Sophie Newbould and Newboulds Solicitors in England (streetinsider.com)

Kamran Hussain

Kamran Hussain is our exclusively recommended Criminal Law expert in England on the Advisory Excellence website. If you need assistance in this area, please contact Kamran directly using the contact details listed above.

Kamran is an award-winning solicitor with over 17 years’ experience in law. Kamran is the Managing Partner of Whiterose Blackmans Solicitors LLP. Kamran is a renowned criminal defence solicitor and has vast experience of dealing with serious criminal cases.

He regularly appears at the police station, defending clients arrested for offences such as fraud, drugs, and serious violence.

Firm Overview:

Whiterose Blackmans Solicitors LLP, a highly respected firm of solicitors based in Leeds. The firm employs specialist solicitors and barristers in all their practice areas. They represent clients across England and Wales and have been nationally recognised for their achievements on numerous occasions.

They are independently audited every year and are Lexcel Accredited for Excellence in Legal Practice Management and Client Care.

Available Legal Services:

  • Civil Litigation – Legal representation relating to civil disputes including housing disputes.
  • Commercial Litigation – Legal Advice & Representation For Commercial Disputes.
  • Criminal Law – Legal defence in all aspects of Criminal Law. Legal Aid.
  • Discrimination – Legal representation for all types of Discrimination.
  • Divorce Law – Divorce & Separation legal advice & representation.
  • Family Law – Experienced Family Law Experts. Contact, Child Law, Financial etc.
  • Housing Disrepair – Legal representation relating to civil disputes including housing disrepair.
  • Immigration Law – Highly regarded Immigration Solicitors in Leeds with a proven track record.
  • Landlord/Tenant – Legal Advice & Representation For Landlord & Tenant Disputes.
  • Personal Injury – Legal representation for all types of Personal Injury & Negligence cases.
  • Wills & Probate – New Wills, Update Of Existing Wills & Probate.

Edite Ligere

Edite Ligere is our exclusively recommended Banking & Finance expert in England on the Advisory Excellence website. If you need assistance in this area, please contact Edite directly using the contact details listed above.

Edite’s practice focuses on the regulation of artificial intelligence, global financial regulation, banking, insurance, human rights, consumer protection, charity law, data protection, machine learning and cyber security.

Edite has participated in and advised on global regulatory standard setting and the national implementation of global regulatory standards.

Edite is a regular contributor to various pro bono human rights and environmental initiatives, an author of various legal publications and a speaker at international and national conferences.

Edite Ligere holds an LLB and an LLM from the University of London. She was called to the Bar of England and Wales by the Honourable Society of Lincoln’s Inn and is a Hubert Greenland Scholar of the Honourable Society of Lincoln’s Inn.

Firm Overview:

1 Crown Office Row, the Chambers of Richard Booth QC, is recognised as one of the leading sets in the United Kingdom, particularly in the fields of civil and public law. Our commitment to excellence has led to an equally dedicated and diverse client base, which includes entrepreneurssmall businesses, large corporations, NGOs and local and central Government.

1 Crown Office Row has a stellar reputation for advocacy, court-craft, and specialist advisory work. Our barristers are known both for their forensic expertise and the versatility of their talent, which underpins all of their work. Matthew Phipps, our Senior Clerk, leads a dedicated team of Clerks who provide a top-drawer client service.

We remain recommended by Chambers & Partners as one of the top twenty sets for client service. The Legal 500 describe the clerking team as “definitely the benchmark for other sets’” “and everyone at chambers from the tea ladies to the Head of Chambers is a pleasure to work with.”

Members regularly appear in many of the most significant and high profile Inquests and Inquiries, both public and private. Recently, this has included the Grenfell Tower Inquiry, Paterson Inquiry and Hillsborough Inquests.

Introducing Edite Ligere and One Crown Office Row (streetinsider.com)

Ruth Brennan

Ruth Brennan is our exclusively recommended Tax Risk Management expert in England on the Advisory Excellence website. If you need assistance in this area, please contact Rutha directly using the contact details listed above.

Ruth is a corporate tax partner delivering corporate tax compliance and advisory services to a broad range of clients. Owner-managed, listed and private equity-backed businesses in the United Kingdom and internationally come to Ruth for advice on commercial and accounting matters, and the tax issues arising from them.

While she works across a wide range of industries, she has particular experience in the property sector. Ruth regularly advises non-UK and UK residents, both corporate and individual, on the tax aspects of UK property investment and development.

Her expertise covers all tax aspects of domestic and cross-border transactions. Her work includes acquisition and disposal structuring, demergers and corporate reorganisations along with tax compliance, reporting and HMRC dispute resolution. Ruth has a particular focus on transfer pricing, where she works with corporate groups. She helps them devise and validate their intercompany pricing strategies to ensure that they stand up to scrutiny in all the jurisdictions where they operate.

She also handles tax risk management, helping clients develop pragmatic solutions to meet their legal obligations, such as preventing the facilitation of tax evasion, publishing their tax strategy and complying with the senior accounting officer regime.

Clients comment that Ruth always puts herself in their shoes. They particularly like that she delivers clear advice and user-friendly step-plans that can actually be acted on, rather than impenetrable technical terminology and legislative references. Client feedback also highlights that she understands the value of responsiveness and proactivity when communicating with clients.

Recovery and Resilience Grant scheme open for applications – MOORE