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.
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November 02, 2023
What is an indirect IBAN?
Publications
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Registration of a Company in Panama for Crypto Activity.
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Registration and Maintenance of a Limited Liability Company (LLC) in Kansas.
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Opening Bank Accounts in Thailand.
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Opening Bank Accounts in Thailand.
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Incorporation of a company in Mongolia: formation of a limited liability company with foreign investment.
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Obtaining a residence permit in Turkey: organizing and supporting the procedure.
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Company Registration in Thailand (Bangkok, Phuket).
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Registration and maintenance of a Limited Liability Company (LLC) in Oregon.
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Company registration in Uzbekistan.
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Setting up a legal entity with a US forex licence.
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Registration of a company in Shanghai, China with a Hong Kong corporate shareholder.
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Wholly Foreign-Owned Enterprise in the Shanghai Free Trade Zone (WFOE, Shanghai Free Trade Zone, China).
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Company Registration in the Kyrgyz Republic. Establishing a Limited Liability Company.
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Company Registration in Azerbaijan. Establishing a Limited Liability Company (LLC).
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Obtaining a Freelance Permit and a Freelance Residence Visa in Dubai, UAE, in various free zones.
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Registration of a Turkish Branch of a Foreign Company.
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Free zone company registration in European Free Zone (ASB), Turkey.
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Free zone company registration in Istanbul Ataturk Airport Free Zone (ISBI), Turkey
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Free zone company registration in Istanbul Industry and Trade Free Zone (DESBAŞ), Turkey.
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Registration of a Wholly Foreign-Owned Enterprise (WFOE) in Shenzhen, China with a Hong Kong Corporate Shareholder as an Example.
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Company Registration in Kazakhstan: Forming a Limited Liability Partnership (LLP).
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Free Zone Company Registration in IFZA Dubai, UAE.
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Limited Liability Company Registration in Meydan Free Zone, Dubai.
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Setting up a Joint Venture (JV) in Beijing as a limited liability company.
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Registration and Maintenance of a Limited Liability Company (LLC) in Wyoming.
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Limited Liability Company Registration in KIZAD Free Zone, Abu Dhabi.
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Termination of an offshore company incorporated in the Emirate of Ajman.
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Incoporation of an offshore company in the Emirate of Ras Al Khaimah (RAK), UAE.
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Incorporation of a limited liability company in Ajman Free Zone.
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Termination of an offshore company incorporated in the Emirate of Dubai (JAFZA)
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Free Zone Company Registration in Umm Al Quwain, UAE.
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Company Registration in Sharjah International Airport Free Zone (SAIF), UAE.
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Incorporation of an offshore company in the Emirate of Dubai (JAFZA)
Offers
Andrey Suvorov
Lawyer
Age | 25 | years |
Length of Professional Experience | 4 | years |
Length of Service at GSL | 3 | years |