High education / Experience

Educational Institutions, Degrees, Memberships

September, 2021 – June, 2023

Federal State Autonomous Educational Institution of Higher Education ‘Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of the Russian Federation’, International Law, Master’s degree

October, 2017 – June, 2021

Federal State Autonomous Educational Institution of Higher Education ‘Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of the Russian Federation’, International Law, Bachelor’s degree

Foreign Languages

English

Professional Activity

Specialization

Company registration abroad:

• Assistance in selecting the optimal jurisdiction for company registration;
• Preparing the constitutive documents, supporting the registration of a foreign company at the local government authorities;

Company administration and legal support:

• Advising on legal matters and compliance with statutory regulations in the company’s country of registration;
• Ongoing administration of companies, monitoring changes in local legislation requirements and preparing newsletters for clients;
• Making corporate changes in the company structure (preparing documents for change of directors, transfer of shares, filing of changes with centralized registers);
• Reviewing and maintaining company files in accordance with local legislation requirements and ensuring full AML and KYC compliance;

Opening bank accounts abroad:

• Assistance in selecting a bank or EMI and the type of account based on the specific parameters and needs of a business (for corporate accounts) or of an individual (for personal accounts);
• Drafting, analyzing, and executing necessary documents for account opening, agreeing the client’s profile with the bank / EMI manager;
• Communicating with bank / EMI representatives during the assessment by the financial institution of the account opening application;

Projects completed

• 10+ company registrations in various jurisdictions, including the British Virgin Islands, Hong Kong, Indonesia, Montenegro, Seychelles, and the UAE.
• Preparing materials for an in-house educational course: Regulation of gambling business in Curaçao. Obtaining gambling licences.
• 5+ company transfer-ins in various jurisdictions, including Belize, BVI, Costa Rica, Marshall Islands, and the UAE.
• Selecting banks and EMIs for opening corporate accounts and further supporting the account opening for new companies registered with the help of GSL, for existing companies administered by GSL, and for external companies.