Legal Structuring & Compliance for Yachts, Aircraft & Fine Art Investments

Purchasing high-value assets like yachts, private jets, or collectible art is not just a lifestyle decision — it’s a complex legal transaction involving ownership structures, cross-border regulations, tax strategy, and asset protection.

At YUDEY, we advise HNWIs, collectors, family offices, and investment funds on the legal acquisition, financing, registration, and protection of luxury assets across multiple jurisdictions. Our role is to ensure that prestige purchases remain private, compliant, and commercially secure.

Our Legal Services for Luxury Assets

Ownership Structuring
Establishing offshore/onshore SPVs, trusts, or leasing structures to hold yachts, aircraft, and art with confidentiality and liability protection.

Purchase & Sale Agreements
Drafting and negotiating contracts for new and secondary market acquisitions, including warranties, delivery terms, and due diligence protections.

Tax & VAT Optimization
Strategic planning for import duties, VAT deferral, and exemption schemes (e.g. temporary admission, zero-rating, aircraft leasing).

Registration & Flagging
Advisory on yacht registration (e.g. Malta, Cayman, Marshall Islands), aircraft registration (e.g. Isle of Man, Aruba), and customs declarations.

Financing & Leasing Advisory
Legal support for asset-backed financing, operating leases, and private lending structures.

Art Acquisition & Provenance Review
Verification of authenticity, title, and compliance with cultural property and anti-money laundering laws.

Insurance & Risk Management
Review of insurance policies, liability limits, and coverage alignment with ownership structures.

International Transport & Use Regulation
Compliance with aviation, maritime, and cultural mobility regulations — including pilot/crew requirements, flag state rules, and export licenses.

Asset Types We Cover

• Superyachts, pleasure vessels, support crafts

• Private and corporate jets, helicopters

• Paintings, sculptures, rare books, and historical objects

• Luxury cars and collectibles under legal title

• Investment-grade watches, jewelry, and wine collections

Why YUDEY?

• 🛥️ Sector-specific legal knowledge in luxury assets

• 🌍 Global structuring across Europe, UAE, Caribbean & Asia

• ⚖️ Risk, tax, and compliance alignment with private wealth goals

• 🧠 Advisory tailored for discretion, control & asset longevity

• 🤝 Trusted by private banks, art dealers, and UHNWIs

Prestige Demands Precision

Luxury assets carry prestige — but also complexity. With YUDEY, you acquire and protect your valuable assets through structures that combine discretion, legal certainty, and global mobility.

Legal Support for Bidding in Cross-Border Public & Institutional Procurement

Participating in international tenders opens the door to major commercial opportunities — from government infrastructure projects to multilateral organization contracts. But to compete and win, bidders must meet strict legal, technical, and compliance standards across multiple jurisdictions.

At YUDEY, we help companies, consortia, and investors navigate the legal side of global tenders — from pre-qualification to contract negotiation — ensuring your bids are compliant, credible, and strategically positioned for success.

Our Tender Legal Services

Tender Eligibility & Risk Assessment
Legal review of tender requirements, bidder qualifications, legal barriers, and jurisdiction-specific restrictions.

Document Preparation & Legal Compliance
Assistance with full legal documentation: powers of attorney, declarations, certificates, warranties, and regulatory approvals.

Consortium & Joint Venture Structuring
Formation of bidding consortia, joint ventures (JVs), and SPVs — with clearly defined roles, liability protection, and internal governance.

Cross-Border Tax & Regulatory Advisory
Advice on withholding taxes, contract jurisdiction, dispute resolution clauses, and regulatory risks in project execution.

Bid Challenge & Dispute Resolution
Legal representation in disputes over procurement decisions, tender exclusions, or unfair evaluation procedures.

Contract Review & Negotiation
Support in reviewing awarded tender contracts, negotiating key commercial and legal terms, and mitigating risks before signing.

Post-Award Compliance & Implementation
Ongoing support during contract performance: change orders, extensions, subcontracting, and dispute handling.

FCPA & Anti-Corruption Compliance
Ensuring your tender process and corporate structure comply with anti-bribery and corruption laws, including FCPA, UK Bribery Act, and local equivalents.

Types of Tenders We Handle

• EU & UN-funded development tenders

• Infrastructure & energy projects

• Defense and security procurement

• IT & digital transformation programs

• Healthcare, education, and public service contracts

• Multilateral bank-financed projects (World Bank, EBRD, ADB)

Why YUDEY?

• 🌍 Legal expertise in international public procurement

• ⚖️ Strategic tender risk management

• 🤝 Support for global contractors, SMEs & consortia

• 🛡️ Full-cycle legal support: pre-bid to post-award

• 📑 Trusted by engineering firms, tech suppliers & developers

Bid Globally. Win Strategically.

With YUDEY, your participation in cross-border tenders is backed by robust legal strategy, compliance precision, and practical experience. We help you compete globally — and close confidently.

Lawful, Tax-Efficient Return of International Capital & Investment Proceeds

Repatriating capital across borders — whether from offshore structures, foreign investments, or exited businesses — requires far more than a wire transfer. It involves navigating regulatory approvals, currency controls, tax exposure, and anti-money laundering frameworks.

At YUDEY, we help HNWIs, entrepreneurs, family offices, and multinational companies lawfully return capital to home or destination jurisdictions through compliant, well-structured strategies — ensuring transparency, tax efficiency, and risk protection.

Our Capital Repatriation Legal Services

Exit & Liquidity Event Structuring
Designing compliant legal frameworks for repatriating proceeds from M&A deals, business exits, IPOs, or investment fund returns.

Offshore Entity Wind-Down or Realignment
Closing or restructuring offshore companies to unlock trapped cash or convert retained earnings into legally transferrable funds.

Tax Planning on Repatriation
Minimizing tax leakage and exposure through DTT (Double Tax Treaties), foreign tax credits, participation exemptions, and timing strategies.

Currency Control & FX Advisory
Navigating central bank reporting, currency conversion regulations, and outbound transfer limitations.

Compliance with AML, CRS & CFC Rules
Ensuring full transparency and defensibility under anti-money laundering laws, Common Reporting Standard (CRS), and Controlled Foreign Company (CFC) regimes.

Dividend & Royalty Repatriation
Structuring recurring cashflows (e.g., dividends, royalties, intercompany loans) in legally acceptable and tax-optimized ways.

Banking & Payment Solutions
Coordinating with global banks and payment institutions to facilitate clean, documented, auditable transfers.

Post-Repatriation Structuring
Assisting with reinvestment, asset restructuring, or integration of returned capital into new holdings, trusts, or local investments.

When to Consider Legal Capital Repatriation

• After selling a foreign company or asset

• At the maturity of an international investment fund

• In preparation for relocation or change of tax residency

• Before closing an offshore structure or trust

• To move capital into a more favorable legal or banking jurisdiction

Why YUDEY?

• 🌍 Deep experience with international capital flows

• ⚖️ Tax-legal integration and cross-border structuring

• 🛡️ Full compliance with global transparency standards

• 🤝 Trusted by family offices, PE investors & multinational groups

• 📑 End-to-end advisory, from planning to execution

Move Capital Legally. Invest Confidently.

At YUDEY, we turn complexity into clarity. Our team helps you repatriate capital lawfully — preserving your wealth, maintaining compliance, and unlocking new investment opportunities with confidence.

Build a Bespoke Family Office to Manage, Preserve & Grow Multigenerational Wealth

For ultra-high-net-worth individuals (UHNWIs) and entrepreneurial families, a family office is more than a structure — it’s a legacy. Whether your goals involve wealth preservation, international investing, succession planning, or philanthropic giving, a well-structured family office provides centralized control, privacy, and long-term strategic alignment.

At YUDEY, we help clients establish and operate single-family and multi-family offices across key jurisdictions, integrating legal, tax, compliance, and governance expertise.

Our Legal Services for Family Office Setup

Family Office Structuring
Design and incorporation of onshore and offshore entities to serve as the legal base of your family office operations.

Jurisdiction Selection
Comparative legal and tax analysis of leading family office hubs: Switzerland, UAE, Singapore, UK, Luxembourg, and the U.S.

Governance & Control Design
Advising on decision-making rights, family constitutions, investment committees, and conflict resolution frameworks.

Integration with Trusts, Foundations & Funds
Aligning your family office with estate planning vehicles, charitable foundations, private investment funds, and legacy structures.

Cross-Border Tax & Regulatory Compliance
Ensuring your structure complies with CFC rules, CRS/FATCA reporting, AEOI, and economic substance laws.

Wealth & Business Segmentation
Legally ringfencing operating companies, real estate, private equity, liquid assets, and personal assets under different legal arms.

Succession & Inheritance Advisory
Building generational transfer strategies that align with your family’s values and jurisdictional constraints.

Philanthropic Structuring
Establishing charitable trusts, donor-advised funds, and impact investment vehicles with tax optimization.

Typical Clients We Serve

• Founders monetizing or exiting businesses

• UHNW families with cross-border real estate and investments

• Generational wealth holders requiring privacy and governance

• Family groups with complex asset portfolios and global presence

• Entrepreneurial families relocating or diversifying jurisdictionally

Why YUDEY?

• 🧠 Strategic legal insight into family wealth architecture

• 🛡️ Strong focus on asset protection and risk mitigation

• 🌐 Multi-jurisdictional tax and regulatory expertise

• 📑 Seamless integration with other structures: trusts, SPVs, funds

• 🤝 Discretion, continuity, and client-aligned governance

Legacy Needs Structure

A family office isn’t just a place to manage wealth — it’s a legal and strategic command center for your family’s global future. With YUDEY, you gain a trusted legal partner to build, evolve, and protect your legacy — one generation at a time.

Global Tax Structuring with Compliance, Control & Risk Mitigation

In today’s regulatory environment, international tax planning is no longer about secrecy — it’s about transparency with strategy. With ever-tightening rules under CFC (Controlled Foreign Corporation) laws, BEPS (Base Erosion and Profit Shifting) frameworks, and CRS (Common Reporting Standard) protocols, high-net-worth individuals (HNWIs), family offices, and multinational businesses must plan globally — and lawfully.

At YUDEY, we provide sophisticated legal guidance on international tax optimization that balances efficiency, compliance, and reputation across jurisdictions.

Our International Tax Services

CFC Rule Compliance & Structuring
Advising on tax obligations under controlled foreign company rules in the EU, UK, U.S., and Eastern Europe. Structuring offshore entities to mitigate or defer tax exposure.

BEPS Risk Assessment & Restructuring
Legal review of transfer pricing, intercompany arrangements, and hybrid mismatches to ensure alignment with OECD BEPS Actions 1–15.

CRS Reporting Advisory
Assistance with classification, preparation, and management of automatic information exchange obligations under the Common Reporting Standard.

International Holding & IP Structures
Designing tax-optimized ownership frameworks for operating businesses, assets, and intellectual property across low-tax jurisdictions.

Exit & Repatriation Planning
Minimizing tax leakage on dividend flows, capital returns, and international business exits.

Substance & Economic Presence Compliance
Establishing genuine economic substance in jurisdictions requiring operational presence or local management.

Multi-Jurisdictional Tax Risk Mapping
Identifying inconsistencies in tax residency, reporting mismatches, and exposure to audits or penalties across countries.

Trust, Foundation & Fund Integration
Aligning private wealth vehicles with international tax transparency regimes and legal reporting thresholds.

Who We Serve

• HNW/UHNW individuals with cross-border assets

• Family offices managing multi-jurisdictional portfolios

• Entrepreneurs with offshore businesses or tech/IP holdings

• International holding companies & funds

• Founders planning exits, second residencies, or restructurings

Why YUDEY?

• ⚖️ Legal, not just accounting, perspective on tax compliance

• 🌍 Up-to-date knowledge of OECD, EU & FATF tax frameworks

• 🧠 Integration of tax law with asset protection & business structuring

• 📄 Full confidentiality and risk-managed implementation

• 🤝 Trusted by investors, company owners, and legal counsel globally

Stay Compliant. Stay Strategic.

With YUDEY, you don’t just minimize your tax exposure — you align your structure with the law and future-proof your wealth. Smart tax planning is not about evasion — it’s about global positioning.

Legal Support for Premium Property Investments in Leading Global Markets

Investing in real estate across borders offers not only diversification and asset growth, but often a path to residency, tax optimization, and generational wealth preservation. At YUDEY, we advise high-net-worth individuals (HNWIs), family offices, and international investors on legal real estate acquisition in key global markets — including the European Union, United States, and United Arab Emirates.

We handle the full legal lifecycle of the deal — from due diligence to closing — ensuring compliance, confidentiality, and cross-border tax efficiency.

Our Real Estate Legal Services

Legal Due Diligence
Comprehensive review of title, encumbrances, zoning, permits, corporate ownership, and legal status of target property.

Contract Drafting & Negotiation
Preparation and negotiation of sale-purchase agreements (SPA), leasehold agreements, and pre-sale documentation.

Cross-Border Tax Planning
Advising on capital gains, inheritance, and income tax implications in the acquisition and holding structure.

Real Estate Holding Structures
Setting up local or offshore companies, trusts, or SPVs to hold assets securely and efficiently.

Residency & Citizenship Integration
Coordinating property investment with golden visa or citizenship-by-investment programs (Portugal, Greece, UAE, etc.).

Escrow, Financing & Payment Oversight
Managing secure payments, escrow accounts, and mortgage-backed acquisitions.

Developer & Agent Due Diligence
Verifying credibility, licenses, and legal standing of sellers, developers, or real estate agents.

Post-Acquisition Legal Support
Advisory on property management, rental contracts, tax reporting, resale, and succession planning.

Markets We Serve

European Union:
Portugal, Spain, Greece, France, Cyprus, Italy, Germany

United States:
New York, Florida, California, Texas — with support on FIRPTA, title insurance, and federal/state tax compliance

United Arab Emirates:
Dubai & Abu Dhabi — freehold properties, DIFC structures, investor visa integration

Why YUDEY?

• 🌍 Real estate law expertise across multiple jurisdictions

• 📑 Full transaction lifecycle management

• 🛡️ Asset protection via smart holding structures

• ⚖️ Compliance with foreign ownership & tax rules

• 🤝 Trusted by private investors, developers & relocation clients

Invest in Global Property — With Legal Clarity

International real estate is a powerful asset — but only when acquired correctly. With YUDEY, you gain legal clarity, transactional security, and strategic structuring for your cross-border property investments.

Strategic, Tax-Efficient & Legally Secure International Partner Exits

Exiting a foreign business partnership is rarely simple. Differences in jurisdiction, shareholder rights, dispute resolution, and exit clauses can turn a strategic move into a legal battleground — unless it's handled with foresight and precision.

At YUDEY, we advise HNWIs, family offices, founders, and investors on how to exit international partnerships and joint ventures through buyouts, share transfers, negotiated exits, or litigation — always with attention to asset protection, tax implications, and reputation.

Our Legal Services for Exiting Foreign Partnerships

Exit Strategy Design
Assessment of legal, financial, and operational routes for voluntary or forced exits — including silent exits, drag/tag-along, or put options.

Shareholder Agreement Analysis
Review of existing contracts, veto rights, valuation mechanics, dispute clauses, and exit conditions.

Buyout Negotiation & Execution
Advising on negotiation, valuation disputes, payment schedules, and legal documents for share or asset buyouts.

Cross-Border Tax Structuring
Minimizing tax exposure on exit proceeds via treaty benefits, holding structures, and timing strategies.

Regulatory Compliance & Notifications
Ensuring exits comply with foreign investment rules, transfer restrictions, and local corporate governance laws.

Dispute Resolution & Arbitration
Representation in foreign courts or arbitration tribunals where the exit is contested or blocked.

Asset Recovery on Exit
Assistance with reclaiming invested capital, unpaid distributions, or misappropriated assets upon exit.

Post-Exit Risk Management
Limiting ongoing liability, IP leakage, or non-compete enforcement post-departure.

Types of Partnerships We Handle

• Joint ventures with local partners in the EU, UAE, Asia

• Strategic alliances and investment consortia

• Minority investments in privately held companies

• Real estate and development partnerships

• Offshore corporate structures with nominee stakeholders

Why YUDEY?

• 🌍 Cross-border corporate & tax exit planning

• 🧠 Experience in complex, high-stakes exits

• ⚖️ Protection of client rights in multi-party settings

• 🛡️ Confidential handling of reputationally sensitive exits

• 🤝 Trusted by entrepreneurs, co-investors & family businesses

Exit Without Exposure

A clean exit requires more than signing a release — it takes strategy, timing, and legal precision. At YUDEY, we guide you through international partnership exits that protect your value, mitigate risk, and preserve your global reputation.

Reclaim Hidden, Frozen or Diverted Assets — Discreetly and Legally

Offshore structures are often used to protect wealth — but they can also be abused to conceal it. Whether due to fraud, misappropriation, hidden shareholding, or a complex offshore trust scheme, asset tracing and recovery is one of the most challenging legal exercises in cross-border practice.

At YUDEY, we assist high-net-worth individuals (HNWIs), family offices, creditors, investors, and companies in identifying, freezing, and recovering assets hidden in offshore jurisdictions — through strategic, multi-jurisdictional legal actions.

Our Offshore Asset Recovery Services

Asset Tracing & Investigation
Working with forensic experts to trace financial flows, shell structures, nominee accounts, and asset ownership through multiple layers.

Offshore Litigation & Interim Relief
Initiating proceedings in BVI, Cayman Islands, Jersey, Guernsey, Seychelles, and other offshore courts. Securing injunctions, Mareva/freezing orders, and disclosure applications.

Beneficial Ownership Disclosure
Forcing disclosure of real owners hidden behind trusts, foundations, or nominee directors.

Enforcement of Judgments & Awards
Recognition and enforcement of foreign court decisions or arbitral awards in offshore jurisdictions under applicable conventions.

Trust & Foundation Penetration
Challenging sham trusts, fraudulent transfers, and undue asset distancing in fiduciary vehicles.

Cross-Border Coordination
Working with legal counsel in parallel jurisdictions (UK, Switzerland, UAE, Cyprus, Hong Kong) to act quickly and cohesively.

Fraud, Mismanagement & Divorce-Related Recovery
Supporting recovery efforts stemming from business fraud, fiduciary breach, shareholder abuse, or asset concealment in divorce disputes.

Confidential Advisory & Strategy
Discrete legal guidance for families and executives seeking quiet, lawful restoration of diverted wealth.

Typical Recovery Targets

• Bank accounts under shell entities

• Real estate held via offshore companies

• Undeclared trusts and discretionary foundations

• Diverted business income and royalties

• Digital assets (crypto wallets) linked to offshore setups

• Art, yachts, and other movable assets with hidden titles

Why YUDEY?

• 🧭 Deep expertise in offshore legal systems

• 🕵️ Strategic asset tracing and evidentiary building

• ⚖️ Litigation and enforcement capacity in 15+ jurisdictions

• 🛡️ Discreet approach for sensitive high-stakes matters

• 🤝 Trusted by families, investors, and creditors

Follow the Money. Restore What’s Yours.

If your wealth has been hidden, misappropriated, or shielded through offshore complexity, YUDEY helps you take it back — strategically, lawfully, and efficiently.

Cross-Border Legal Support for Distressed Debt, Workouts & Turnaround Strategy

In times of market volatility, liquidity strain, or operational downturn, restructuring corporate debt is often the only path to survival — or a smarter way forward. At YUDEY, we help international businesses, holding companies, and high-net-worth owners navigate the complex legal landscape of corporate debt restructuring, refinancing, and distressed asset management.

We act for debtors, creditors, and investors across multiple jurisdictions, combining legal precision with commercial insight to achieve workable, compliant, and discreet solutions.

Our Legal Services in Debt Restructuring

Debt Restructuring Strategy
Designing bespoke legal frameworks for loan rescheduling, interest reduction, haircuts, and standstill agreements.

Creditor Negotiation & Workouts
Acting on behalf of borrowers or creditors in bilateral and multi-party negotiations, including with banks, bondholders, or suppliers.

Cross-Border Insolvency Advisory
Guidance on international insolvency frameworks, recognition of foreign proceedings, and asset protection across jurisdictions.

Intercreditor & Standstill Agreements
Drafting and negotiating arrangements between lenders, noteholders, and other stakeholders to manage priority and enforcement rights.

Distressed M&A & Asset Sales
Structuring sales of distressed subsidiaries, brands, or real estate to unlock liquidity while preserving operations.

Bridge Finance & Refinancing
Legal structuring of interim capital injections, mezzanine finance, and refinancing deals to replace high-risk debt.

Court-Supervised Procedures (if needed)
Support in pre-packaged restructurings, creditor arrangements, and schemes of arrangement in EU, UK, U.S., and offshore systems.

Legal Risk Management
Shielding directors, shareholders, and affiliated parties from legal exposure during workout negotiations and transitions.

Who We Represent

• Mid- to large-cap international businesses

• Holding companies under pressure from cross-border liabilities

• PE-backed firms navigating capital structure challenges

• Real estate groups with non-performing assets

• Family-owned enterprises seeking discreet restructuring

Why YUDEY?

• ⚖️ Legal & financial restructuring expertise

• 🌍 Multi-jurisdictional support for cross-border operations

• 🛡️ Risk mitigation for shareholders & management

• 📊 Strategic alignment with business continuity plans

• 🤝 Experience in distressed finance, insolvency, and special situations

Restore Stability, Protect Value

Corporate distress doesn’t have to mean dissolution. With YUDEY, you gain a legal partner who understands the urgency, sensitivity, and commercial realities of restructuring. We help you reset — legally, strategically, and sustainably.

Legal Due Diligence, Deal Structuring & Cross-Border M&A for Commercial Assets

Acquiring a hotel, resort, or operating business abroad involves more than just a purchase — it’s a high-stakes transaction that blends legal, financial, tax, and regulatory dimensions. At YUDEY, we provide comprehensive legal support to high-net-worth individuals (HNWIs), family offices, developers, and global investors seeking to acquire or invest in businesses and hospitality assets across Europe, the Middle East, the U.S., and emerging markets.

From pre-deal risk analysis to post-closing integration, our international legal team ensures your acquisition is protected, compliant, and strategically aligned.

Our Legal Services for Acquisitions

Target Identification & Legal Risk Mapping
Assessing target companies, assets, and jurisdictions for red flags, licensing risks, or operational exposure.

Legal Due Diligence
Full-scope review of ownership, regulatory licenses, employment, real estate, contracts, liabilities, and litigation.

SPV Formation & Acquisition Structuring
Setting up special purpose vehicles (SPVs) and designing asset/share deal structures to isolate risks and optimize tax outcomes.

Transaction Documents & Negotiation
Drafting and negotiating share purchase agreements (SPA), asset transfer agreements, joint venture terms, and escrow arrangements.

Real Estate & Hospitality Licensing
Advising on hotel operating permits, management agreements, zoning, and compliance with local tourism laws.

Cross-Border Regulatory Compliance
Ensuring merger control, foreign investment screening, and licensing approvals in target jurisdictions.

Financing & Investor Representation
Structuring private capital injections, debt arrangements, and multi-party investments in acquisitions.

Post-Acquisition Support
Integration advisory, governance setup, employment transfers, and real estate title formalization.

Asset Types We Cover

• Boutique & chain hotels, resorts, and apart-hotels

• Operating businesses (industrial, logistics, retail, tech)

• Hospitality portfolios and development projects

• Mixed-use commercial real estate

• Franchise acquisitions and local operator buyouts

Why YUDEY?

• 🧠 Commercial and legal insight in hospitality & business M&A

• 🌐 Experience in 20+ cross-border acquisition jurisdictions

• 🛡️ Focus on risk mitigation and regulatory compliance

• ⚖️ Full-scope deal support: legal, tax, financing

• 🤝 Trusted by developers, PE funds, and international investors

Acquire Confidently. Operate Strategically.

When acquiring a hotel or business abroad, you need more than a local notary — you need a strategic legal partner. YUDEY helps you close with confidence, protect your investment, and unlock the full value of global commercial assets.