enru
Managing director, senior lawyer with years of experience in management of consulting projects for support of reorganizations, restructurings and transactions in the field of M&A.
Professional consultant in international tax planning and administration of the international holding companies.
Has more than 10 years of experience in the corporate practice of the company. Specializes in Hong Kong corporate law.
Accompanies clients on the issues of registration and administration of companies, prepares consultations on issues related to the taxation of Hong Kong, interacts with local banks on opening accounts for companies.
Has over 5 years of experience in investment banking and over 10 years in corporate and M&A project management.
He is a Compliance Officer approved by Cyprus Securities and Exchange Commission and included in public AML Compliance Officers Register. He designs internal policies relevant to the prevention of money laundering and terrorist financing, monitors client acceptance process, conducts risk assessment during ongoing and transactional monitoring of the customers.
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