GSL / Andrey Suvorov

High education / Experience

Educational Institutions, Degrees, Memberships

November, 2020 – December, 2020
Autumn school: Introduction to German Law / German-Russian Bar Association
September, 2021 – June, 2024
National Research University ‘Higher School of Economics’, Moscow – Private International Law and International Commercial Arbitration (Master’s degree)
September, 2017 – July, 2021
National Research University ‘Higher School of Economics’, St. Petersburg – Jurisprudence (Bachelor’s degree)

Foreign Languages

Russian – native; English – C1-C2; German – A2

Professional Activity

Specialization

  • Experience of working with more than 35 jurisdictions on legal and banking matters;
  • Supporting M&A transactions, drafting share purchase agreements (SPA), shareholder agreements (SHA), and call/put option agreements;
  • Advising on corporate law (of both common law and continental law countries);
  • Advising on trusts and foundations;
  • Providing legal support to IT projects. Advising on intellectual property and software protection abroad and tax planning for companies with IT business. Advising on economic substance for IT companies;
  • Providing legal support to fintech and crypto projects. Selecting a jurisdiction for the project. Obtaining VASP and payment licences in various jurisdictions. Advising on economic substance for fintech companies;
  • Drafting company-investor agreements: SAFE, SAFT, and convertible loan agreements;
  • Forming foreign companies and partnerships. Supporting account opening at banks and in EMIs;

Projects completed

  • Providing legal, corporate and banking support to a board games and toys manufacturer entering the market of a South-East Asian country.
  • Legal support of the redemption of investor shares in a BVI company. The total amount was approximately USD 3 million.
  • Creating a corporate structure for a project to launch its own blockchain system and issue stablecoin.
  • Supporting a project to launch its own trading platform for cryptocurrency exchange and issue its own token for this service.
  • Company registration and legal support for a project to develop software for improving the efficiency of cryptocurrency turnover. The project’s clients are large financial institutions investing in the cryptocurrency market.
  • Providing legal and corporate support to a software startup for electrical systems designing.
  • Full legal support for an IP telephony startup.
  • Providing corporate support to a software startup for oil and gas field geophysical exploration.
  • Providing written and oral consultations on starting a Serbian IT business for web hosting and cybersecurity. Selecting a structure with optimal taxation.
  • Extensively advising a software supplier on possible US and EU sanctions risks.
  • Investigating, at the request of a large financial business, the possibility of creating collective investment schemes (investment funds) in various jurisdictions around the world.
Andrey Suvorov

Andrey Suvorov

Senior Lawyer

Age 26 years
Length of Professional Experience 5 years
Length of Service at GSL 4 years

Contact Details

Office phone:

+7 495 234 38 33

Email:

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