High education / Experience

Educational Institutions, Degrees, Memberships

July, 2012 – March, 2018

Infinity Group, Consultant, International Tax Planning Department

March, 2011 – July, 2012

West Union Group, paralegal

September, 2005 – June, 2010

Mirzo Ulugbek National University, Uzbekistan; Master’s degree

Foreign Languages

English, Turkish

Professional Activity

Specialization

• Consulting and formation of foreign legal entities;
• Analyzing the business in order to select the right product when launching projects;
• Company administration and legal support;
• Company liquidation, redomiciliation, and restructuring;
• Opening personal and corporate accounts at foreign banks;
• Opening investment accounts for clients from different business segments;
• Providing support to clients in relation to banking products;
• Yacht and vessel registration;
• Maintaining a foreign client base;
• Developing an international dealer network;

Projects completed

• 100+ companies incorporated in offshore jurisdictions.
• Opening bank accounts in Europe for companies with complex structures: for foundations and large groups.
• Organizing and assisting in the release of funds from a liquidated bank.
• Studying the matter and drawing up a roadmap for inheritance of BVI company shares.
• Holding a training seminar for professional intermediaries – representatives of 26 partner companies: developing materials on the company’s products, sales methods, and client practices.
• Conducting a lecture for professional intermediaries on methods and rules of KYC procedures, developing a unified action plan for partner companies on how to fill in and draft documents.
• Organizing an off-site business meeting for representatives of 26 partner companies: drawing up an event plan, holding a meeting and conversation on partnership development, selecting the right solutions for clients, and presenting new products.