What TFH does

TFH is an international legal consulting group that originated as a UK consulting company and is now structured as more than 20 affiliated consulting entities. It operates owned offices in Moscow, London, Amsterdam, Limassol, and Almaty, and claims service coverage in 120 jurisdictions through a partner network. The firm is led by founder Maxim Pervunin (a lawyer specializing in civil law, tax law, and trust management) alongside Vice President Alexander Krysin and Director of TFH Russia Sergey Filimonov.

The firm delivers eight core practice areas on a bespoke, multi-year engagement basis: international tax planning, corporate law, investment project management, investor relations, trust and fiduciary services, FinTech/ICO legal support, banking practice, and international litigation/arbitration. Primary clients are owners of large international holdings and large international corporations. The technology stack is not disclosed; the only AI reference is AI-based judicial decision value analysis presented at the Baltic Legal Forum of Masters 2026.

TFH monetizes through professional services fees on custom engagements with no public pricing. GTM is exclusively enterprise field sales through senior partner-led direct engagement, supported by an event-driven marketing mix of Friday business breakfasts, seminars, industry conferences (InvestPro Kazakhstan, Moscow Financial and Legal Congress, Baltic Legal Forum), and Telegram channels (@tfhclub, @tfh_to_bot). The company is privately held, founder-controlled, and discloses no funding, headcount, or revenue figures.

Name

TFH

Legal name

TFH - Международная юридическая консалтинговая группа компаний

Website

https://tfh-uk.com

Company type

Private

Founded year

2008

Operating status

Operating

Headcount range

101–250 employees

Short description

TFH is an international legal consulting group with 20+ entities and offices in Moscow, London, Amsterdam, Limassol, and Almaty, delivering bespoke international tax planning, corporate structuring, trust, and cross-border M&A advisory services to owners of large international holdings and large corporations.

Ownership category

akta.pro rank

Headquarters

HQ city

Moscow

HQ country

Russia

HQ region

Europe

Offices5 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Consulting Services: Bespoke international legal and tax consulting services provided to owners of large international holdings and corporations. Services include international tax planning, corporate law, investment project management, trust and fiduciary services, FinTech legal support, banking practice, and international litigation support.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

Core offering

TFH is an international legal consulting group delivering bespoke advisory services in international tax planning, corporate law, investment project management, trust and fiduciary services, FinTech/ICO legal support, banking practice, and international litigation/arbitration. The firm serves owners of large international holdings and large international corporations through offices in Russia, the United Kingdom, and Cyprus, coordinating cross-border legal and tax structures. Engagements are led by senior partners with deep domain expertise in civil, tax, and trust law.

Product overview

TFH is an international legal consulting group providing exclusive consulting services through a portfolio of eight distinct practice areas. The company operates as a unified service offering with over 20 consulting companies across multiple jurisdictions (Moscow, London, Amsterdam, Limassol, Almaty) serving clients in 120 jurisdictions. The core offerings include International Tax Planning, Corporate Law, Investment Project Management, Investor Relations, Trust and Fiduciary Services, FinTech/ICO Legal Support, Banking Practice, and International Litigation/Arbitration services. Rather than a modular software platform, TFH delivers professional consulting expertise as an integrated service offering.

Differentiator

Problem solved

Functional benefit

Quantifiable outcome

• Comprehensive international business support across 120 jurisdictions

Segments2 records

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Partnerships

Four partnerships are on record, tiered minor and core.

• ConsultUS and ThriveminorStrategic or Co-development Partner · 1 January 2026Participated in joint business breakfast discussion on international tax planning trends with representatives from ConsultUS and Thrive alongside experts from the Far East and Arctic Development Department.
• Vanuatu Citizenship by Investment Program PartnersminorChannel Partner/ Reseller/ Distributor · 1 January 2026At InvestPro Kazakhstan Almaty 2026 conference, TFH established cooperation with partners for Vanuatu citizenship by investment program, positioning it as an entry point for European investment programs.
• Extensive Partner NetworkcoreOthersExtensive partner network covering 120 jurisdictions worldwide enabling comprehensive international business support for clients. The network includes verified providers from multiple jurisdictions for citizenship, residency, and corporate structuring programs.
• Bosco Conference NetworkminorGTM or Marketing PartnerParticipation in 13th International Bosco Conference InvestPro Kazakhstan Almaty 2026 providing access to live contacts with verified providers from over 25 countries.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• Andersen Global: Global tax and legal advisory network providing international tax planning, corporate structuring, and wealth preservation services to HNWIs and corporations across 170+ jurisdictions. Directly comparable to TFH on cross-border tax structuring and HNW client focus, though operating at significantly larger scale through a member-firm model.
• TMF Group: Global provider of corporate secretarial, accounting, tax, HR, and fund administration services with offices in 80+ jurisdictions. Comparable to TFH on international corporate structuring, trust/fiduciary services, and multi-jurisdiction compliance support, though serves a broader mid-market and enterprise client base.
• Citco (Citadel Corporate Services): Leading global provider of corporate services, fund administration, and fiduciary solutions to HNW individuals, family offices, and corporates. Comparable to TFH on trust/fiduciary services and international holding structuring, though at substantially larger scale with proprietary technology platforms.
• IQ-EQ: Global investor services group providing corporate administration, fiduciary, tax, and compliance services to asset managers, financial institutions, and HNW clients. Comparable to TFH on international fiduciary and corporate structuring offerings, though focused more on fund administration than private client advisory.
• KPMG Private Enterprise / Family Office: Big 4 firm with dedicated international tax planning, family office, and cross-border wealth structuring practices serving HNWIs and large corporations globally. Comparable to TFH on international tax planning and corporate structuring, though operating at vastly larger scale with broader service portfolio.
• Baker McKenzie: Global law firm with leading international tax, private wealth, and cross-border M&A practices serving multinational corporations and HNW individuals. Comparable to TFH on international tax planning, M&A support, and arbitration/litigation services, though operating at much larger institutional scale.

Direct peers

• Henley & Partners: Specialist in residence and citizenship by investment planning, helping HNW clients with international relocation, second passports, and tax-optimized structuring. Highly comparable to TFH's citizenship-by-investment partnerships (e.g., Vanuatu) and cross-border wealth preservation advisory, serving the same HNW persona.
• Trident Trust: Independent corporate, fund, and trust services provider operating across multiple jurisdictions with focus on HNW wealth structuring, corporate administration, and fiduciary services. Directly comparable to TFH's trust/fiduciary and corporate structuring practice areas targeting international holding owners.
• Taxand: World's largest independent tax advisory network with member firms in 50+ countries providing international tax planning, transfer pricing, and corporate tax advisory. Directly comparable to TFH's international tax planning core practice, serving multinational and HNW clients across borders.

Regional players

• Eurofast International: Regional professional services network across SEE and Eastern Mediterranean (including Cyprus, Greece, Bulgaria) providing tax, legal, and advisory services for cross-border structuring. Comparable to TFH on CIS/Cyprus/Limassol corridor cross-border advisory, serving overlapping geographic and client bases.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/TFH_LEGAL
• Facebookfacebook.com/TFHRussia
• LinkedInlinkedin.com/company/tfh-legal-uk

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about TFH