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01. CONFIDENTIALITY
02. INDIVIDAL SOLUTIONS
03. NTERNATIONAL PERSPECTIVE
04. RESULTS-ORIENED APPROACH
About
Ms. Maria Sivashova is a seasoned financial and legal professional with more than a decade of experience at the intersection of private banking, asset structuring, and international compliance. Her career path spans leading positions in the banking sector, where she worked extensively with high-net-worth clients, as well as in the telecommunications industry, where she managed complex regulatory and legal frameworks.
Education
Maria holds MBA in Global Finance and Banking from SBS Swiss Business School in Zurich and an MSc in International Finance and Banking from BA School of Business and Finance in Riga. These academic achievements complement her professional law degree (BSc Law) from Baltic International Academy in Riga.
Experience
She has provided dedicated advisory services to both corporate and private clients, focusing on cross-border structuring, wealth protection, and compliance oversight. Her multidisciplinary expertise enables her to design tailored strategies and guide complex transactions.
Explorations
Maria is actively expanding her expertise in applying artificial intelligence within compliance and asset structuring, integrating innovation into her professional practice. Beyond work, she is passionate about diving and motor watersports.
Philosophy
Maria’s professional philosophy is built on a balance of precision, foresight, and trust. She believes that compliance and asset structuring are not just technical requirements, but powerful tools for creating sustainable value and long-term security.
Balance of precision, foresight
Compliance and asset structuring are not just technical requirements, but powerful tools for creating sustainable value and long-term security.
Client-focused
There are no templates — only tailored strategies that take into account international taxation, regulatory requirements
Ensures clients’ interests
Discretion and trust are at the core of her work. Transparency in process is combined with absolute confidentiality
Discretion and trust
Transparency in process is combined with absolute confidentiality, ensuring that clients can rely on her guidance with confidence.
Legal expertise with financial insight
Maria offers not only solutions for today, but also strategic foresight for tomorrow — a clear path through complexity, with clarity and security at every step.
Professional focus
Wealth Structuring & Asset Protection
We design bespoke strategies to preserve and grow multi-jurisdictional wealth. Services include:● Establishing international trusts, foundations, and family offices...
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● Identification of off-market investmentopportunities in real estate and luxury assets.● Risk and compliance due diligence forcomplex cross-border deals.● ESG-aligned strategies for clients seekingimpact investments with legacy value.● Cross-border structuring of personal andcorporate assets for long-term security.● Integration of tax-efficient jurisdictions toensure discreet and resilient wealth preservation.● Confidential advisory on asset shieldingagainst political, financial, or reputational risks.
Investment Advisory
We curate exclusive access to global investment opportunities, combining traditional finance with cutting-edge alternatives. Services include:● Strategic portfolio allocation across equities, bonds, ETFs, and real assets...
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● Tailored entry into private equity, venturecapital, and hedge funds.● Identification of off-market investmentopportunities in real estate and luxury assets.● Risk and compliance due diligence for complex cross-border deals.● ESG-aligned strategies for clients seekingimpact investments with legacy value.
Sanctions & Tax Planning
We provide sophisticated solutions that balance tax efficiency with flawless compliance. Services include:● Development of tailored international taxstrategies that minimize exposure...
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● Navigating complex sanctions regimes tosafeguard transactions and structures.● Cross-border tax optimization for multi-citizenship families and international businesses.● Advisory on relocation, residency, and citizenship planning with full fiscal analysis.● Ongoing monitoring of regulatory frameworks to ensure long-term compliance.
Crypto & Alternative Investments Legal Support
We secure your digital and alternative investment journey with comprehensive legal and compliance expertise. Services include:● Structuring and licensing of cryptoventures, funds, and tokenized assets...
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● Legal analysis and AML compliance fordigital asset transactions.● Support in venture capital, private equity,and fund formation.● Custody, tax, and reporting solutions for high-value digital portfolios.● Advisory on NFT and blockchain-based projects with a luxury lifestyle dimension.
Yacht & Aircraft Registration
We deliver seamless support for registering and structuring ownership of yachts and aircraft. Services include:● Selection of optimal jurisdictionsbalancing prestige, cost, and tax efficiency...
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● Full regulatory compliance with aviationand maritime authorities.● Structuring ownership through holdingcompanies, trusts, or leasing schemes.● Crew employment, compliance withsafety and AML standards.● Concierge-style support for ongoing management, financing, and lifestyle integration.
Holding & Corporate Structures
We create elegant corporate architectures to elevate your business and family wealth. Services include:● Establishment of international holding companies with tax-efficient flows...
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● Tailored corporate governance models forfamily-owned enterprises.● Compliance with AML/CFT standards across multiple jurisdictions.● Structuring mergers, acquisitions, and joint ventures.● Integration of lifestyle and investment management within corporate vehicles.
Banking & Payment Solutions
We ensure smooth access to global financial systems with privacy and efficiency. Services include:● Opening and structuring private andcorporate bank accounts worldwide...
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● Integration with exclusive payment providers and fintech solutions.● KYC, AML, and compliance managementto safeguard your reputation.● Ongoing support for complextransactions and cross-border operations.● Tailored documentation and financial reporting for both regulators and family needs.
Events
Upcoming Events
Past Events
TOKEN2049 Singapore
October 1-2 , 2025
At the beginning of October, Singapore will host a large-scale crypto conference, TOKEN2049.
The organisers of TOKEN2049, one of the largest events in the crypto industry, have announced the first headliners for the Singapore event, which will take place on 1-2 October at Marina Bay Sands.
15th Blockchain Life Forum
October 28-29 , 2025
The 15th Blockchain Life Forum is one of the most anticipated crypto events of 2025. It will bring together more than 15,000 participants from 120 countries, including leaders in web3, cryptocurrencies, and mining.
TOKEN2049 Dubai
April 29 - 30, 2026
TOKEN2049 Dubai will be in the global spotlight, and floor space will sell out fast. Join the waitlist to be first notified when exhibition and branding opportunities become available for the most anticipated crypto event of the year.
iFX EXPO
June 17-19, 2025
Presenting powerful possibilities, iFX EXPO is the online trading industry’s biggest event series bridging the world’s top online trading brands with like-minded professionals. It has grown into a global standard, providing every individual with a hub to network, exchange ideas and grow their business.
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