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Была более двух недель назад

Женщина, 40 лет, родилась 5 сентября 1985

Москва, м. Преображенская площадь, не готова к переезду, готова к командировкам

International affairs lawyer (banking and taxation )

Специализации:
  • Юрисконсульт

Тип занятости: полная занятость, частичная занятость, проектная работа/разовое задание

Опыт работы 17 лет 3 месяца

Сентябрь 2013по настоящее время
12 лет 9 месяцев
ZET GLOBAL LTD

Россия

Managing director of a company
- Interaction with foreign banks: 1. Opening accounts 2. Any types of KYC 3. Assistance in multicomponent transactions - Colaboration with foreign lawyers - Preparation of all tipes of documents (contracts, statements, POAs, M&A, corporate procedures, restructuring, due diligence) - residence permissions - Assistance in accounting - Registration of companies all over the world. - High level of negotiating - established contacts with lawyers and banks around the world
Март 2013Февраль 2017
4 года
LLC "First Client Bank"

Москва, www.1cb.ru/about/history/

Head of international law department
- Colaboration with foreign lawyers - Due diligence of foreign companies during restructuring or bankruptcy - Interaction with foreign banks, payment systems, brokers - opening accounts - high-level negotiations - good knowledge of international legal acts with is connected to currency control, such as : "countering terrorism"," sharing of tax data" Russian law of " controlled foreign companies".
Май 2012Июнь 2013
1 год 2 месяца
Offcy Trust House Ltd

Москва

Lawyer of international corporate law department
- Registration of companies in the following jurisdictions: BVI, Cyprus, Belize, Seychelles, Madeira, Liechtenstein, Hong Kong, Gibraltar, England, Germany, Luxembourg, ets.(preparation of a full set of documents from the beginning or from the level of shelf list) - business support for registered companies: audit, signing documents, preparation of POAs certificates (CGS COI) any other copies of documents.ivat - opening accounts in foreign banks (private contacts with bank managers in a high positions) - legal support (search and interaction with foreign lawyers) - drafting contracts and other necessary documents in English and Russian (lease, loan, purchase/sale of shares, trust deeds, including special power of attorney for the banks) - work in 1C, Cropix - Writing articles
Март 2011Январь 2012
11 месяцев
Vienna State University

Другие регионы, www.univie.ac.at

student
- Learning German language courses at the university. Level of B1. Also worked as an assistant of Austrian lawyer. - Help in preparation of residence permits for Russian clients - contract law (and edit the translation into Russian of German contracts, comparison of legal vocabulary) - sale of real estate - negotiations with customers.
Апрель 2009Август 2010
1 год 5 месяцев
Ministry of Finance of Russian Federation

Москва

Expert
- Regulatory support of Department -participation in the development of the budget legislation of Russian Federation -participation in the development of legislative and other regulatory legal acts of Russian Federation in the following spheres : 1. Prosecutors of Russia 2. Security of Russian Federation 3. Tax authorities of Russian Federation 4. Agencies to monitor traffic in narcotic drugs and psychotropic substances of RF
Август 2008Декабрь 2008
5 месяцев
Inspection of the Federal Tax Service № 10 in Moscow

Москва

specialist
Validation of the payment of tax by legal entities in the federal budget; major focus on: a tax on profits, value added tax, unified social tax
Август 2007Декабрь 2007
5 месяцев
Auditing and Consulting Company "Finance, law, accounting"
Lawyer
Legal consulting in the field of taxation, research in specific laws and terms to establish a foundation for legal documents, preparing cases for court proceedings.

Опыт вождения

Имеется собственный автомобиль

Права категории B

Обо мне

Punctuality, good communication skills, competent writing, diligence, learning, responsibility, rationality in decision-making, good knowledge in the international civil law.

Высшее образование

2007
Высшее образование
Financial University under the Government of Moscow
Law / Civil Law, specialist

Знание языков

Русский — Родной

Английский — C1 — Продвинутый

Итальянский — A1 — Начальный

Немецкий — B1 — Средний

Повышение квалификации, курсы

2010
courses of german language
Goethe Institute at the territory of German Embassy, Start Deutsch 1 (already B1)
2009
courses of English language
Ministry of international affairs, upper Intermediate (now fuent)
2008
Internships in the Legal Branch
ООО "Bank BCC Moscow"
2005
practical part of education in University
Superior Commercial Court of Russian Federation

Гражданство, время в пути до работы

Гражданство: Россия

Разрешение на работу: Россия

Желательное время в пути до работы: Не имеет значения