Naiman Group Ltd. is a Swiss Consulting company wich mainly provides consulting services in the area of taxation, asset protection, finance and immigration. Thereby Naiman Group Ltd. only focuses on clients from the following countries:
By doing so we can assure to our clients an extraordinary high level of professionalism and experience. More than 50 % of our staff speaks fluently Russian and is able to consult clients in their native language.
The range of services Naiman Group Ltd. covers is based on three lines:
Naiman Group Ltd. sets up offshore companies, Trusts and Foundations and provides the clients with nominee services on the level of shareholders and directors. Further we manage the companies on behalf of the Beneficial Owners.
Naiman Group Ltd. consults on an advanced level when it comes to tax planing in combination with asset protection and heritage planing. Naiman Group Ltd. uses modern finance tools like derivatives and contract structures. Almost 80 % of our clients for this services are banks, asset managers and law offices which partly whitelable our services.
The family office related services are limited to I) immigration for high net worth individuals from countries outside the EU to Switzerland II) purchase of real estate in Switzerland.
To us it is important to mention that we are not involved in asset management nor do we work together with a specific bank and are therefore free of any potential conflict of interest. In Unit 1 and Unit 2 we are proud to state that 90 % of the Swiss banks having an own Russian/East European desk are our clients.
An advantage of using our servies is that we do know the markets, speak the language and have every 3-4 weeks people travelling to Moscow, Almaty, Kiev, Larnaca, Beirut, Damascus or Tel Aviv: We know the market and its mentality. To us it is crucial that if we consult a client we know the laws, politics and economy in his homecountry up to a degree our competitors don`t. The price we therefore pay is the reduction to a very limited amount of countries.
For Arab clients we usually provide Sharia-conform heritage-planing schemes which are conform with Sure 4 of the Koran. For clients from Israel we help to optimize taxes and do business consulting if - due to political situations - trades and business with certain countries are not possible. Clients from the CIS countries usually consult regarding asset protoection structures and tax optimization structures.