Professional Activity

Projects completed

• Working with large logistics projects in African countries (Nigeria, Namibia) and Latin American countries (Panama, Colombia, Paraguay). The projects included full administration of companies, with all corporate procedures and building of a holding structure among others.
• Legal support for oil industry companies (Russia, Venezuela, Guyana), handling of ship charter documents, registration of vessels for the transportation of petroleum products.
• Supporting a sale of a Puerto Rican bank, making preparations for the transaction on the part of the seller, including interaction with the buyer on technical and internal documentation as part of a compliance check.
• Legal support for a pharmaceutical group of companies in obtaining permits for production and sale in Latin American countries.
• Participation in structuring a major sale of a plant in Russia (working with a letter of intent and drafting a framework sale agreement).
• Supporting the application for a financial licence in Mauritius and Vanuatu for a large broker (forex broker).
• Legal support for a forex broker business in Latin America and Southeast Asia, which included the administration of a group of companies.
• Legal support for a crypto company in Vanuatu, with subsequent relocation of the business to Europe (Estonia and Lithuania).
• Administration of a large project of "trading houses" in Bahrain, Oman and the UAE.
• Participation in setting up a joint venture in India and China, legal support and documentation development for the organization of production (hardware).
• Organizing and administering a textile production project in India (NOIDA Special Economic Zone).
• Participation in projects related to tax amnesty for CFCs (all periods).
• The past 2.5 years alone saw the incorporation of: 50+ companies in Hong Kong, 30+ companies in the UAE, 25+ companies in the CIS (mainly Kazakhstan), 15+ companies in China, 15+ companies in Bahrain and Oman, 10+ companies in Indonesia, 5+ companies in India, several projects in Malaysia, Vietnam and Sri Lanka.