Professional Activity

Projects completed

• Supporting a project to establish a holding company in ADGM free zone, UAE for further development of a financial services business in the MENA region.
• Supporting a project of registering and administering a UAE company for international trade in petroleum products and relocating the business owner and manager to Dubai.
• Redomiciling a company investing its own funds in international securities markets from a Caribbean offshore jurisdiction to DMCC free zone, UAE.
• Taking part in a project to register and administer a UAE company providing services in the field of international tourism.
• Supporting a project of company registration in the UAE and Bahrain for a group of companies trading in engineering equipment.
• Speaking at the Tochka Bank online conference ‘Tochka VED’ in October 2023 on the topic: ‘To start or not? Peculiarities of launching a business in the UAE’.
• Supporting a project of relocating to Cyprus a Russian software development business, including the transfer of senior management and programming team to the Cyprus office.
• Supporting a company registration in Bulgaria to set up an online shore with delivery of goods across the EU, with obtaining a work permit and residence permit for the business owner.
• Supporting a project of establishing and administering an international textile trade business in Hungary.
• 10+ cases of obtaining citizenship by investments in Vanuatu, Turkey and the Caribbean countries for investors and their family members.
• 20+ cases of obtaining ‘golden visas’, which included supporting the purchase of residential and commercial property, as well as supporting securities investment in various countries, specifically in Cyprus, UAE, Andorra, Portugal, and Spain.
• 15+ cases of obtaining residence permits for financially independent individuals in the EU countries, specifically in Portugal, Italy, and Cyprus.
• 65+ cases of obtaining work permits for both executives and specialists in the UAE, Cyprus, UK, Hong Kong, Hungary, Bulgaria and other countries.
• 2 500+ bank accounts opened in Europe, Middle East, and South East Asia throughout the professional career, including at the previous job as a representative of foreign banks.