DmitryNagy

International Tax Consultant, BRIDGES

I work where citizenship meets tax and banking: tax residence, FATCA and CRS, source of funds and unblocking accounts.

Approach to cases

Six rules that do not depend on the country

I lead the international tax practice at BRIDGES and work at the intersection of tax residence, cross-border reporting and banking compliance. I assess how citizenship, residence, relocation or a new ownership structure may affect the client's tax obligations, banking profile and capital.My work covers tax residence, CRS and FATCA requirements, source of funds and the questions a bank may raise. These elements should be considered together, because inconsistencies between documents, declarations and the underlying circumstances can create risks after a status has been obtained or an account has been opened.During the consultation, you will receive an assessment of the tax and banking implications of the proposed decision. Where further work is required, I determine the financial documentation and personally oversee the tax and compliance aspects of the BRIDGES project.

01Work out not only how the status is obtained, but how it will sit with tax and banking afterwards
02Build the client profile first, and only then approach the bank
03Show the consequences of decisions years ahead, before the first costs are incurred

Situations

What people come with

Changing tax residence Checking the tax consequences of residence or citizenship Evidencing the source of fundsBanking compliance and responding to bank enquiriesCRS and FATCAPreparing for a tax audit Testing the durability of an international structureAssessing the tax consequences for the family and its capital

Case stories

Cases involving this expert

UAE · correct transfer of center of vital interests · UAE residency

How an Investment Banker from London Protected Capital by Changing Tax Residency to the UAE via Golden Visa

Ran the case: moving tax residence to the UAE, a Golden Visa in 12 days

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Malta · 15% in question · 15% preserved

How an Investor Passed Malta's Annual Tax Audit Under the 183-Day Rule

Author of the analysis: a tax residence audit under the 183-day rule

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Reviews

What clients say

Two reviews of working with Anna, and the shared showcase of BRIDGES client reviews linked to real matters.

«I needed a jurisdiction to live in Europe with a tax regime I could understand. Dmitry Nagy worked my case through before we filed, so that there would be no surprises later. I would single out the care taken with the fund documents: everything went quietly, calmly and on time.»

A BRIDGES client · Portugal · residence through a fund

BRIDGES client reviews

VladimirCo-owner of an IT integrator

Hungary · Guest Investor Program

I chose Hungary for its clear rules and for the BRIDGES office in Budapest. A lawyer came with me to the filing in person — with the papers in perfect order.

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DanielOwner of a car dealership chain

Saint Kitts and Nevis · citizenship

I compared four companies and stayed with the one that told me about the risks in my case first and about prices second. Compliance went through without a single additional request.

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RashidDeveloper

Turkey · citizenship by investment

I come from construction myself, so I checked every property. Valuation, title deed, the seller’s history — the BRIDGES lawyers dug deeper than I did. The whole family received passports.

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Materials