On December 23, 2021, Forbes Club presented the results of its first survey of the best law firms in Russia at protecting the interests of wealthy clients. Forbes Club recommends EPAM in all categories researched: dispute resolution and crisis management, asset management, tax and compliance, family law and inheritance, and international projects.
EPAM holds the leading positions in the following categories:
- Conflict Resolution
- Conflict Resolution - Reputation Protection
- Crisis Management - Subsidiary Liability
- Criminal Defense
- Corporate structuring of personal assets - Supporting transactions with personal assets
- Personal Compliance - Foreign Exchange Regulation: Banking and Financial Law
- Migration Law / Investment Citizenship
- International Project Management (including disputes)
The firm is also recognised as a leader in the areas of:
- Crisis Management
- Corporate structuring of personal assets – Real Estate
- Personal Taxation and Planning
- Personal Compliance
- Inheritance law and estate planning
- Family Law
The research evaluated different elements of servicing wealthy clients including: the availability of international connections and offices, completeness of the provided services, cooperation with leading banks, detective and forensic agencies, participation in precedent-setting projects, and assisting well-known and important clients.
Forbes Club Legal Research is a non-profit project of Forbes Club which aims at determining the main direction of the Club’s development in the legal sphere, and to assist members of the Club in choosing a reliable legal advisor for the purpose of protecting the interests of VIP clients or businesses. The law firms recommended provide exceptional expertise and are fully committed to resolving clients’ problems with the highest ethical standards and quality of service.