GSL / Anastasia Zimina

High education / Experience

Educational Institutions, Degrees, Memberships

Russian State Social University (RSSU), Master’s degree in Linguistics: Translation Theory and Intercultural Communication (Translation in Business, Politics and Social Work)
September, 2017 – June, 2021
Derzhavin Tambov State University, advanced training: Foreign Language for Learning and Effective Communication (English)
September, 2017 – June, 2021
Derzhavin Tambov State University, Bachelor's degree in International Relations (with honours)

Foreign Languages

English, Spanish

Professional Activity

Specialization

  • Managing the documentation of foreign companies, including the processing, recording and keeping of documents;
  • Selecting the individual terms of postal service for foreign companies and doing the regular work in this area (keeping track of the correspondence received at the postal address provided under the contract, processing and analyzing the incoming correspondence, delivering it to the client, renewing the postal service arrangements);
  • Coordinating the work of GSL foreign offices in what concerns the processing of client orders and interaction with authorities (payment of government fees, ordering of documents, etc.);
  • Performing legal research into the statutory requirements for company administration in the following jurisdictions: Belize, British Virgin Islands, Cyprus, Hong Kong, Seychelles, the United Kingdom, and others;
  • Conducting KYC (Know Your Customer) checks to get a general idea of the client’s business and updating the company file;

Projects completed

  • Providing company administration support in various jurisdictions: Bahamas, Belize, British Virgin Islands, Cyprus, Hong Kong, Marshall Islands, Panama, Seychelles, and the United Kingdom (300+ annual company renewals).
  • Making changes in the corporate structure of a foreign company (change of director, secretary, shareholder, and beneficial owner).
  • Conducting compliance checks at the client’s request, and assisting clients in passing checks and reviews performed by foreign registered agents.
Anastasia Zimina

Anastasia Zimina

Legal Counsel

Age 26 years
Length of Professional Experience 2 years
Length of Service at GSL 2 years

Contact Details

Office phone:

+7 (495) 234 38 33

Email:

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