Professional Activity
Projects completed
- Conversion of a Seychelles IBC into a domestic company with a Security Dealer License for an Indonesian broker.
- Compliance support for a group of companies engaged in CySEC-regulated activities (Cyprus).
- “Turn-key” relocation of a proprietary trading firm to Cyprus, including office search and securing work permits for foreign employees.
- Creation of 6+ discretionary trusts in Cyprus with an average asset value of $10 million, and subsequent defence of the discretionary trust during a tax inspection.
- Restructuring of assets for a BVI-Cyprus holding with subsequent liquidation of trust.
- Redomiciliation of a Cyprus trust to Seychelles.
- Redomiciliation of a Cyprus private investment company to Mauritius.
- Redomiciliation of a proprietary trading company from BVI to UAE.
- Management of inheritance procedures for BVI company shares involving multiple heirs from different countries, including preparation of a comprehensive set of cross-border documents for the BVI court.
- Consulting on the selection of the appropriate type of charitable organization within the EU for an oncology research project.
High education / Experience
Educational Institutions, Degrees, Memberships
- - AML Compliance Officer certified by CySEC (Cyprus Securities and Exchange Commission)
- September, 2023 – September, 2023
- - Course “Regulation of Digital Finance: Law and Practice governing crypto-assets and crypto-asset service providers”, CySEC
- July, 2006 – June, 2011
- - Lomonosov Moscow State University, Law Faculty (Civil Law)
Foreign Languages
- English, Greek (B1)
Offers
Alina Marinich
Lawyer
| Age: | 37 | years |
| Length of Professional Experience: | 15 | years |
| Length of Service at GSL: | 12 | years |