GSL / Aniko Sebok

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);
Aniko Sebok

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

Contact Details

Office phone:

+44 (0) 207 822 85 93

Email:

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