Cross-Border Transactions
International acquisitions, financing, loans, transfers of assets, restructurings and transaction documents involving more than one jurisdiction.
Legal · Compliance · Corporate
Clarity in complex cross-border matters.
Independent legal, compliance and corporate advisory for business owners, private clients and family offices dealing with transactions, banks, corporate structures, sanctions and reputational risk.
Based in Armenia
Present in the European Union
DS Consult
Independent advice. Direct involvement. One point of responsibility across jurisdictions.
DS Consult provides personally led legal and strategic support where several legal systems, advisers and commercial interests meet. We work directly with clients and coordinate trusted local counsel whenever jurisdiction-specific expertise is required.
Expertise
Focused on matters where legal detail must serve a commercial objective.
Bank Account Opening & Compliance
Support with account opening and onboarding, source of funds and source of wealth analysis, KYC and AML documentation, and complex bank compliance reviews.
Sanctions & Restrictive Measures
Risk assessment, counterparty and transaction analysis, and clear legal positions for banks, advisers and commercial partners.
Corporate Governance & Administration
Ownership structures, governance, shareholder arrangements, corporate documentation and coordination of administrators across jurisdictions.
Private Client & Family Office Advisory
Strategic support for family assets, holding structures, trusts and foundations, succession matters and the coordination of specialist advisers.
Reputation & Media Profile
Assessment and lawful remediation of inaccurate, outdated or disproportionate information affecting banking, compliance and commercial relationships.
Residence & International Mobility
Strategic support with residence, relocation and citizenship matters, including document preparation and coordination with local immigration counsel.
International reach
Banking relationships
Experience working with banks and established professional contacts in Switzerland, Luxembourg and the United Arab Emirates.
Independent local counsel
Trusted independent lawyers in the United Kingdom, Germany, Latvia, Cyprus and Portugal are coordinated when local law advice or representation is required.
How we work
Senior attention is not an upgrade. It is the model.
Personally led
Clients work directly with the person responsible for the strategy and outcome.
Cross-border by design
We connect the legal, banking and corporate consequences instead of treating them separately.
Specialists when needed
Local counsel and technical advisers are selected and coordinated around one clear objective.
Founder
Dmitry
Sukhov
Founder & Managing Director
Dmitry Sukhov advises business owners, private clients and family offices on complex cross-border legal, corporate and compliance matters.
Advocate · Moscow Chamber of Advocates · Active status
Contact