Reviewing KYC profiles in accordance with UBS and CS guidelines. Conducting transactional analysis, background checks, and full compliance reviews in line with Swiss regulations. Performing periodic KYC...

Ensured compliance with sanctions regulation, performed KYC checks, and onboarded clients. Checked transactions, internal payments, and documents, and worked with the relativity program (Deloitte).

Set up legal department, managed contracts and corporate documents, prepared and reviewed sales and supply contracts, developed compliance procedures, managed KYC documentation, monitored legal updates,...

Prepared corporate documentation, drafted sales agreements under various jurisdictions, reviewed contracts, ensured compliance with sanctions, performed KYC checks, and onboarded clients.

Advised HNWIs on taxation, CFC, currency control, and immigration. Administered international assets, coordinated fiduciary services, and drafted corporate and legal documentation.

Prepared trade finance terms, legal documents, and court files. Reviewed due diligence and compliance documents, drafted loan and facility agreements, and edited legal wording for derivatives and ISDA...

Admitted to the Bar in Moscow. Seven years of experience in arbitration courts with over 30 cases won. Advised on tax, real estate, and civil law for private clients, including support for commercial real...

Represented clients in courts, handled land and property cases, won cases involving unauthorized construction and property disputes, and protected owner rights in legal proceedings.

Prepared procedural documents for civil and arbitration processes, represented interests in courts, performed legal reviews of agreements and contracts, and led cases of unauthorized construction.