High education / Experience
Educational Institutions, Degrees, Memberships
- January, 2016 – January, 2017
- International Compliance Association. International Diploma in Anti-Money Laundering
- January, 2016 – January, 2016
- Society of Trust and Estate Practitioners. Diploma in International Trust Management
- January, 2013 – January, 2013
- Moscow State University, Moscow, Russia. Russian Language Center – Russian business language course
- January, 2007 – January, 2007
- The College of Law, London, UK. QLTT course and exams
- January, 2006 – January, 2006
- Budapest Bar Association, Hungary. Hungarian Bar Exams
- July, 2016 – October, 2001
- University of Szeged, Faculty of Law, Hungary. Juris Doctor, Cum Laude
- RANK MANAGEMENT LTD (London, UK). Founder/Director
- GSL LAW & CONSULTING BVI (Road Town, Tortola, British Virgin Island). Compliance Officer/MLRO/Head of Compliance of the GSL Group of Companies
- September, 2013 – September, 2014
- GSL LAW & CONSULTING (Moscow, Russia). Solicitor/Head of Compliance
- September, 2008 – December, 2012
- WHITE AND CASE LLP (Budapest, Hungary). Senior Tax Associate
- January, 2005 – August, 2008
- GSL LAW & CONSULTING UK (London, UK). Attorney at Law/Solicitor
- June, 2004 – January, 2005
- BARRINGTONS REAL ESTATE AGENCY (London, UK). Sales Negotiator
- October, 2002 – June, 2004
- HUNGARIAN FINANCIAL SUPERVISORY AUTHORITY (Budapest, Hungary). Capital Market Licensing and Enforcement Department. Lawyer
- June, 2001 – October, 2002
- PANKOTAI ATTORNEY OFFICE (Budapest, Hungary) Trainee Lawyer
Foreign Languages
- Hungarian, English, Russian
Professional Activity
Specialization
- Consulting support on international tax planning and offshore corporate solutions;
- Registration and legal services for companies in the UK and around the world;
- Representation of clients' interests in the court of the Republic of Cyprus and in the tax authorities of the Republic of Cyprus;
- Trusts, Funds, Financial Companies; Bank accounts in Europe and around the world;
- Accounting service and audit; Registration and submission of reports on VAT (VAT);
-
March 13, 2024
Immigration to Hungary – Resident permits, Golden Visa, introduction to the new regime
-
March 13, 2024
A Guide to buy real estate in Hungary
-
March 13, 2024
Source of funds, or how is it anybody’s business how I have earned my money?
Publications
Aniko Sebok
GSL Law & Consulting Lawyer, Head of UK GSL office
Age | 46 | years |
Length of Professional Experience | 23 | years |
Length of Service at GSL | 19 | years |