Own car

Driver's license category A, B

Established legal professional with experience in many jurisdictions (including England, Cyprus and Russia) and proven organizational skills. Citizen of and based in Cyprus. KEY AREAS OF EXPERTISE: • Risk assessment and reorganization of holding groups to ensure compliance and mitigating risks relating to BEPS, CRS, CbCR and CFC regulations as well as compliance with requirements of tax authorities in countries of operations of the group and/or residence of beneficiaries of the group. Practical experience on dealing with Russian “de-offshorisation”; • Legal support to Holding Structures, Family Offices, UBOs and key decision-makers either working independently or managing legal teams. Working with all sorts of commercial agreements, including LMA-based facility agreements, pledges, option agreements, share purchase and shareholders agreements; negotiating complex business deals and implementing closings. • Management of holding companies: setting up offices, maintaining relationship with the banks and advisors, budgeting and control over performance of the budget, ensuring compliance with applicable legislation, managing teams of professionals; • Practical experience on dealing with legal and corporate matters in various jurisdictions, including Russia, Cyprus, UK, Bermuda, Hong Kong, Austria, Luxembough, BVI and others; • Implementation of large cross-border investments and all stages of investment process: legal due diligence, deal structuring, risk management, formation of holdings, managing relationships with investors / shareholders, portfolio company and asset management, loan financing with major international Lenders, M&A, restructurings, investment exits.