Overview
Legal Wealth is built around a simple conviction: that wealth planning, mobility and regulated business should be built on compliance, not around it. The investment migration and financial services sectors have changed rapidly, with tighter due diligence, automatic exchange of tax information and greater scrutiny from regulators and banks. We believe this is good for clients. Plans that are transparent and well documented are the plans that last.
We work across three connected areas. For private clients, we advise on residence and citizenship by investment, relocation, education and the wider cross-border planning that goes with them. For businesses, we support licensing for electronic money institutions, payment services, crypto-asset service providers, forex and banking activity, alongside company formation and bank account opening. For public authorities, we offer advisory support on designing compliant investment migration and fintech frameworks.
Every engagement is bespoke. We begin by understanding the client's objectives and constraints, set out the options and their trade-offs clearly, and agree a written scope before work begins. Where formal tax or legal opinions are required, we coordinate with licensed advisers in the relevant jurisdictions, whether the client's own or independent professionals they appoint.
We serve clients in 21 languages, and we are reachable by email at info@legalwealthglobal.com. Initial enquiries are treated confidentially.
Key benefits
- Compliance first: we recommend only routes and structures we expect to withstand regulatory and banking scrutiny
- Security and privacy: client information is handled on a need-to-know basis and shared only where required
- Legacy: plans are designed for continuity across generations, not only for the immediate transaction
- Bespoke service: each mandate is scoped around the client's objectives rather than a standard package
- Integrated view: residence, wealth, education, relocation and licensing considered together where they interact
- Clarity: options, costs and obligations explained plainly before any commitment is made
- Multilingual: advisory available in 21 languages
Requirements
- Clients who are willing to provide full and accurate information about identity and source of funds
- Engagements that are lawful in every jurisdiction involved
- Acceptance of our client due diligence and anti-money laundering checks before work begins
- A written engagement letter setting out scope, deliverables and fees
- A designated point of contact on the client side
- Agreement on how and with whom information may be shared
- Where needed, engagement of licensed tax or legal advisers for formal opinions
Service modules
Private clients
Residence and citizenship by investment, from strategy and due diligence preparation through application and aftercare.
Wealth structuring and succession
Cross-border planning, coordination with tax and legal advisers, family governance and succession.
Financial services licensing
EMI, payment, crypto-asset, forex and banking licences, company formation and corporate bank account opening.
Relocation, education and real estate
Practical support for families moving abroad, schooling pathways and diligence on qualifying property.
Government advisory
Standards-based advice to public authorities on investment migration and fintech licensing frameworks.
Step-by-step process
- 1
Enquiry
Clients contact us by email at info@legalwealthglobal.com with a brief outline of their needs.
- 2
Confidential consultation
We discuss objectives, timeline and constraints, and agree how information will be protected.
- 3
Due diligence and scope
We complete our own client checks and propose a written scope, deliverables and fees.
- 4
Delivery
We carry out the agreed work, coordinating specialists and authorities as required, with regular updates.
- 5
Ongoing relationship
Where appropriate, we remain engaged for renewals, reviews and changes in the client's circumstances.
Typical documents
- Passport or national identity document of the client or authorised representative
- Proof of residential or registered address
- Corporate documents and ownership structure for business clients
- Initial source-of-funds or source-of-wealth information
- Signed engagement letter
- Any existing advice, structures or applications relevant to the mandate
How Legal Wealth helps
Legal Wealth combines regulatory knowledge with discreet, personal service. We act as a single point of coordination across jurisdictions and specialists, keep clients informed in their preferred language, and measure our work by whether it remains sound years later: compliant with the law, transparent to the institutions that matter, and aligned with the client's goals for security and legacy.
Enquire with Legal WealthFrequently asked questions
How do I contact Legal Wealth?
By email at info@legalwealthglobal.com. Please include a short description of your objectives and preferred language, and we will respond to arrange a confidential consultation.
Which languages do you work in?
We serve clients in 21 languages. Let us know your preferred language when you first contact us.
Do you provide tax or legal opinions?
Where formal opinions are required, they are provided by licensed advisers in the relevant jurisdictions, whom we coordinate on the client's behalf.
Why do you carry out due diligence on clients?
Because compliant planning starts with us. Our own checks protect clients, the authorities and institutions they will deal with, and the integrity of the programmes and licences we advise on.
How are fees structured?
Fees are agreed in a written engagement letter before work begins and depend on the scope and complexity of the mandate. Government and third-party fees are shown separately.
Is there anything you will not do?
Yes. We do not assist with arrangements designed to conceal assets from tax authorities, circumvent sanctions or misrepresent information to governments or banks, and we decline mandates where the source of funds cannot be documented. Approval decisions always rest with the relevant authority.
Last reviewed: 2026-10. Requirements, fees and timelines change. Information is general, reviewed on the date shown, and is not legal or tax advice.
