Натали Медичи

Управляющий партнер и генеральный директор

Эксперт в области цифрового права и комплаенса, консультирование VASP, управление финтех- и криптопроектами с опытом работы более 20 лет

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Senior compliance and regulatory professional with over 20 years of experience across legal, financial, and digital governance domains
ICA-certified specialist with expertise in AML/CFT, KYC/CDD, financial crime prevention, and governance, risk and compliance frameworks
Extensive advisory experience supporting fintech, FX, and digital asset businesses on licensing, regulatory structuring, and compliance programme design across multiple jurisdictions

Articles

Offshore Structures from India: Seychelles, BVI, Panama

An Indian resident, or an Indian company, can own a Seychelles international business company, a British Virgin Islands business company, or a Panama sociedad anonima. The certificate does not hide you from Indian tax, from the Common Reporting Standard, or from the Authorised Dealer that sent the wire.

Натали Медичи

Управляющий партнер и генеральный директор

Business Setup in Dubai for Indian Entrepreneurs

Business setup in Dubai for an Indian entrepreneur in 2026 is five files in one order: a legal entity (mainland LLC, a popular free zone, or DIFC/ADGM), an India capital path (Liberalised Remittance Scheme for you, Overseas Direct Investment if your Indian company invests), attested documents the UAE will accept, residence visas after the e-licence, and a bank that can read the Indian trail.

Натали Медичи

Управляющий партнер и генеральный директор

UAE Golden Visa for Indian Founders

A UAE Golden Visa is a five-year or ten-year self-sponsored residence permit. Cabinet Resolution 65 of 2022 tests an investor’s capital or federal tax, or an entrepreneur’s nomination and revenue. The India overlay is how rupees leave the country, who owns the UAE shares, and whether you become a UAE tax resident for the India-UAE treaty. Formation is step one. The stamp waits on that file.

Натали Медичи

Управляющий партнер и генеральный директор

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