Second Opinion
The best solutions may not always be on the surface
DKH Holding sees things from a different perspective
Who we are
Second Opinion - our cutting-edge advisory platform that provides international private clients with the opportunity to obtain a second opinion from an alternative group of experts. Our experts deal with complex issues in the areas of tax, legal, banking, compliance, investments, immigration, corporate structuring and succession planning. We are happy to offer our clients free initial general comprehensive review of their situation and highlight possible outcomes and risks.
OUR APPROACH
Clients share their queries and personal details with their DKH project team, who then organize and forward the information to our expert panel for analysis. The panel provides insights, which the project team compiles into a comprehensive 'Second Opinion' Report. This report highlights potential risks, flags critical issues, and suggests solutions based on expert recommendations.
WE SOLVE
PERSONAL TAX ISSUES
Cross-border operations and tax residency questions
Remittance basis of taxation and “Clean Capital” tax issues
Tax exemptions and reliefs
Cross-border tax planning and structuring
Property and investment income
Tax controversy and self-assessment returns
BANKING & COMPLIANCE ISSUES
KYC and compliance procedures
Source of funds and source of wealth issues
Complex deals and transactions
FAMILY PROTECTION, IMMIGRATION & Succession ISSUES
Immigration and international issues
Succession and Inheritance
Family wealth structuring
Divorce and Finances
“There is only one way to look at things until someone shows how to look at them with different eyes”
Pablo Picasso
Our Case studies
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Personal Tax Issues
Case Study 1
Our Client – a high-net worth individual, UK resident, but Russian domicile, 63 years old, contacted us in relation to HMRC regarding his remittances into the UK. read more…
Case Study 2
Our client, a tax resident of the UK, an influential former businessman from Uzbekistan, aged 55, contacted us for assistance in assets restructuring in order to enable tax-efficient investment activities in the UK and Switzerland, subject to proper assets protection against raiding and confiscation actions of state and private structures of the state. read more…
Case Study 3
Our client, a UK tax resident, not UK domiciled, uses the Remittance basis of taxation.
Client contacted us for further advice with regards to confirming his tax advisor's opinion on a personal property purchase transaction in the UK using his own and loaned funds from a Swiss bank. read more…
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Banking & compliance issues
Case Study 1
Our client, a tax resident of the Ukraine and the UK, 48 years old, has contacted us in relation to the access to his companies’ funds deposited into the account with a Latvian bank. Operations on the account were restricted by the Bank. read more…
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Family protection, immigration & Succession issues
Case Study 1
Our client, 42 years old, a Russian and UK resident, is considering a relocation to the UK together with his family, while simultaneously transferring shares in his companies to one of the more tax-efficient jurisdictions. read more…
Case Study 2
Our client, 50 years old, a UK resident, suddenly learned of the death of a close relative who was living in Russia. The deceased was a wealthy person. He had significant amounts of money left in his Russian and foreign bank accounts as a death estate. read more…
Contact
Feel free to contact us with any questions.
Email
dk@dkhholding.com
Phone
+44 7465 974 986