Promoted through personal network of contacts and delivered the Cyprus Immigration Services related to Permanent Residency and Citizenship Schemes, by attracting 3rd country nationals for investing in Cyprus. Attracted and provided services to clients related to the application and registration procedures of CIF’s under the Cysec regulations and requirements. Effectively dealt with corporate law and had as a main client Korpus Prava Corporate Services Limited to which full legal support was provided. In communication with the tax and legal department of Korpus Prava Moscow had to imply different marketing strategies by suggesting both tax and legal advantages of different jurisdictions to existing and potential new clients. Prepared the application and successfully obtained the Fiduciary License issued by Cysec on behalf of Korpus Prava, similarly applied for license issued by the MFSA (Malta Financial Services Authority) for further establishing office in Malta.

Directed and in charge of all legal issues concerning clients of the Company. Supervised and controlled the corporate team, worked under direction to complete everyday work related to client’s requests and queries. -Successfully drafted and reviewed legal documents related to loan, pledge, share purchase & sale, and escrow agreements. Efficiently drafted and modified according to each case M&A’s, POA’s and Legal Opinions. -Liaised and cooperated with external lawyers and auditors to ensure the compliance with local rules and regulations. -Suggested and successfully applied solutions for the Company and its clients. -Promoted and sold the Company’s services in order to attract new clients.

Served as a Head of a corporate team comprised of three administrators, worked under direction in order to complete everyday work related to client’s requests and queries. -Successfully drafted and reviewed legal documents related to loan, pledge, share purchase & sale, and escrow agreements. Efficiently drafted and modified according to each case M&A’s, POA’s and Legal Opinions. -Liaised and cooperated with external lawyers and auditors to ensure the compliance with local rules and regulations. -Suggested and successfully applied solutions for the Company and its clients. -Promoted and sold the Company’s services in order to attract new clients.

Law, Corporate Law