High education / Experience
Educational Institutions, Degrees, Memberships
- July, 2006 – June, 2011
- Lomonosov Moscow State University
Foreign Languages
- English
Professional Activity
Specialization
Consulting and registration of companies abroad
Legal support and administration of foreign companies
Opening of corporate and personal bank accounts
Residence permit / permanent residence permit and visa support in Cyprus
Business Relocation (redomiciliation) to/from Cyprus
Acquisition of special licenses in Cyprus
Legal due diligence and drafting of legal opinions
Advice on AML/Compliance procedures, risk analysis
Advice on FATCA/CRS procedures
Trusts and succession planning, overseas succession advice
Seminars and consultations
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Company redomiciliation from Belize to the BVI: procedure of jurisdiction change.
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Redomiciliation of a Seychelles company to Cyprus: procedure of jurisdiction change.
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Establishment of a charitable foundation in Switzerland.
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Registration of a Private Investment Fund not Exceeding 20 Investors (PIF 20) in Panama.
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Redomiciliation of a company from Belize to Singapore. Procedure of change of jurisdiction
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Registration of an Austrian Company (GmbH).
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Costa Rican Company Registration. S.R.L. (Sociedad de Responsabilidad Limitada).
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Registration of a Company in Italy (SRL).
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Obtaining а DIGITAL NOMAD VISA (Visitor category).
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Company Registration in Colombia. Setting Up a Simplified Stock Corporation.
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Closing a British Virgin Islands сompany.
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Incorporation of a Limited Liability Company in Finland (OY).
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Cessation of Business by a Belize Company.
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Establishing a Seychelles Foundation.
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Registration of a UK company (in England).
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Redomiciliation of a Seychelles Company to the UAE as Ras Al Khaimah Offshore Company.
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Establishing a Seychelles trust.
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Incorporation of Limited Liability Company (“Εταιρία Περιορισμένης Ευθύνης” / EPE) in Greece.
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Restoration of an officially dissolved British Virgin Islands (BVI) company.
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Obtaining a Cyprus permanent residence permit for foreign investors.
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Obtaining a Cyprus residence permit for family members (Family Reunification – Spouse and Child).
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Incorporation and administration of a St. Vincent company.
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Redomiciliation of a Cypriot company to the free zone Abu Dhabi Global Market (ADGM), UAE: procedure of change of jurisdiction.
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Redomiciliation of a company from the BVI to the free zone Abu Dhabi Global Market (ADGM), UAE.
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Continuation of a Cyprus Company in Dubai Multi Commodities Centre (DMCC), Dubai, UAE: procedure of jurisdiction change.
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Continuation of a British Virgin Islands (BVI) Company in Dubai Multi Commodities Centre (DMCC), Dubai, UAE.
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Incorporation of a Company in New Zealand.
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Registration of a Private Limited Company in India.
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Incorporation of a Limited Liability Company in Finland (OY).
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Restoration of an officially dissolved company in the Seychelles.
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Liechtenstein Foundation and Trust Enterprise
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Creation of open-ended funds in the BVI.
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Cyprus Temporary Residence and Work Permit for Foreign Employees of Foreign-Owned Cyprus Companies.
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Incorporation of a company in Singapore.
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Incorporating a company in Mauritius. GBC – onshore company.
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Incorporation of a company in Mauritius. Authorised Company – offshore company.
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Company registration in Estonia: Private Limited Company (OU) – a limited liability company.
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Alternative Investment Funds in Cyprus.
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Private Investment Fund in the British Virgin Islands in the form of a company limited by shares.
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Firm registration in Ireland. Private Limited Liability Company.
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Payment Service Provider License: Payment Institution (PI) in Cyprus.
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Сreation of substance in Seychelles.
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Company Incorporation in Malta.
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Company registration in Luxembourg: limited liability company (SARL).
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Company registration in Andorra: Limited Liability Company – SL.
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Registration of a Societe Civile Particuliere (SCP) in Monaco.
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Registration of a company in France.
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Company registration in Germany. Limited liability company (GmbH).
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Company registration in Switzerland. Private limited liability company (GmbH).
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Obtaining an LEI code for a foreign company.
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Company registration In Cyprus.
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Cyprus International Trust (CIT).
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Personal/Corporate Account Opening at a Bank/EMI.
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Continuation of a Belize company as Ras Al Khaimah offshore company: procedure of jurisdiction change.
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Continuation of a British Virgin Islands (BVI) company in Ras Al Khaimah, UAE.
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Company registration in Estonia for Cryptocurrency Related Business.
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Cyprus Company registration with Operational Office.
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Company Registration in Hong Kong.
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True Economic Substance.
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Company redomiciliation.
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Company redomiciliation from Belize to the Seychelles.
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Company redomiciliation from Belize to Cyprus.
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Redomiciliation of a BVI company to the Seychelles.
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Redomiciliation of a British Virgin Islands (BVI) Company to the Republic of Cyprus.
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Redomiciliation of a BVI company to Singapore.
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Shelf HK company with EMI account
Offers
Alina Marinich
Lawyer GSL Law & Consulting
| Age | 35 | years |
| Length of Professional Experience | 13 | years |
| Length of Service at GSL | 10 | years |