Exclusivity in wealth structuring, 

certainty in compliance

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.

Maria Sivashova

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

Wealth Structuring & Asset Protection

We design bespoke strategies to preserve and grow multi-jurisdictional wealth. Services include:●  Establishing international trusts, foundations, and family offices...

  • ●  Identification of off-market investmentopportunities in real estate and luxury assets.●  Risk and compliance due diligence forcomplex cross-border deals.●  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

Licensing & Regulatory Support

We support businesses operating in regulated sectors with jurisdiction selection, licensing strategy, regulatory preparation and implementation.. Services include:●  Selection of the most suitable jurisdiction and license for your business model.

  • ●  Licensing support for payment institutions, PSPs and electronic money issuers.● Licensing support for crypto exchanges, crypto brokers and virtual asset service providers.● Regulatory structuring and licensing support for FX, trading and brokerage businesses.● Jurisdiction selection and licensing support for gaming and gambling projects.● Preparation of internal policies, procedures, corporate documents and communication with regulators.

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Sanctions & Tax Planning

We provide sophisticated solutions that balance tax efficiency with flawless compliance. Services include:●  Development of tailored international taxstrategies that minimize exposure...

  • ●  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.

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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...

  • ●  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

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...

  • ●  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

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...

  • ●  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.

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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...

  • ●  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

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TOKEN2049 Singapore

October 7-8 , 2026

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 7-8 October at Marina Bay Sands. 

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15th Blockchain Life Forum

December 1-2 , 2026

The 17th Blockchain Life Forum is one of the most anticipated crypto events of 2026. It will bring together more than 15,000 attendees from 130 countries, including leaders in web3, cryptocurrencies, and mining.

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FundForum2027

June 22–24, 2027

FundForum 2027 (formerly known as IMpower FundForum) will take place at the Grimaldi Forum in Monte Carlo, Monaco. It is a major international conference for the asset and wealth management industry, connecting business leaders, operations professionals, and innovators.

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Token2049, Singapore

October 1-2, 2025

TOKEN2049 Singapore 2025 took place on October 1–2, 2025, at the Marina Bay Sands Expo and Convention Centre. The major Web3 and crypto conference welcomed over 25,000 attendees from 160 countries, featuring more than 300 speakers, 500 exhibitors, and 1,000 ancillary side events across the city.

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GITEX Global 2025 Dubai

October 13-17, 2025

GITEX Global 2025 took place in Dubai from October 13 to 17, 2025, spanning the Dubai World Trade Centre and Dubai Harbour. Marking its landmark 45th edition, the massive tech and startup event convened over 6,800 exhibitors, 2,000 startups, and representatives from 180 nations focusing heavily on artificial intelligence, cloud computing, mobility, and cybersecurity.

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iFX EXPO

June 17-19, 2025

The iFX EXPO International 2025 took place on June 17–19, 2025, at the City of Dreams Mediterranean Integrated Resort in Limassol, Cyprus. The major financial B2B event brought together over 6,000 attendees, 150+ exhibitors, and industry leaders in online trading, fintech, and digital banking.

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