* provision of general legal support for all issues of the Company; * drafting, negotiating and reviewing of agreements/ policies/ internal documents/ ToBs/ Regulations; * preparing and updating of corporate documents in English and Russian languages, coordination of the work on maintenance of the register of shareholders (external organizations); * keeping of registers of legal documentation; * interaction with corporate secretaries, external lawyers and advisors (Cyprus, Russia, EU, Singapore, Hong Kong, USA, China etc.); * support of corporate actions of the Company; * support in bank accounts opening process, collection and obtaining required documents, completing of necessary forms (world –wide banks); * research on legal issues; * assistance in client business development from legal perspective; * verification of documents submitted for signature to the Supervisor for compliance with applicable law; * preparation of documents for setup with external counterparties; * performance of the “know your client” KYC and Due Diligence procedures; * performance of sanction monitoring and control procedures through relevant programs, research on negative information regarding clients/counterparties, monitoring of counterparties; * support in the implementation of internal compliance control procedures, drafting and updating internal procedures and policies; * handle tasks assigned by Directors, Heads of Departments and Compliance.

* provision of general legal support for all issues of the Company; * drafting, negotiating and reviewing of agreements/ policies/ internal documents/ ToBs/ Regulations; * preparing and updating of corporate documents in English and Russian languages, coordination of the work on maintenance of the register of shareholders (external organizations); * keeping of registers of legal documentation; * interaction with corporate secretaries, external lawyers and advisors (Cyprus, Russia, EU, Singapore, Hong Kong, USA, China etc.); * support of corporate actions of the Company; * support in bank accounts opening process, collection and obtaining required documents, completing of necessary forms (world –wide banks); * research on legal issues; * assistance in client business development from legal perspective; * verification of documents submitted for signature to the Supervisor for compliance with applicable law; * preparation of documents for setup with external counterparties; * performance of the “know your client” KYC and Due Diligence procedures; * performance of sanction monitoring and control procedures through relevant programs, research on negative information regarding clients/counterparties, monitoring of counterparties; * support in the implementation of internal compliance control procedures, drafting and updating internal procedures and policies; * handle tasks assigned by Directors, Heads of Departments and Compliance.

* provision of general legal support for all issues of the Company; * drafting, negotiating and reviewing of agreements/ internal documents; * preparing and updating of corporate documents in English and Russian languages, coordination of the work on maintenance of the register of shareholders (external organizations); * keeping of registers of legal documentation; * interaction with corporate secretaries, external lawyers and advisors (Cyprus, Russia, EU, Singapore, Hong Kong, USA, China etc.); * support of corporate actions of the Company; * support in bank accounts opening process, collection and obtaining required documents, completing of necessary forms (world –wide banks); * research on legal issues; * verification of documents submitted for signature to the Supervisor for compliance with applicable law; * preparation of documents for setup with external counterparties; * monitoring of registration process, liquidation, changes in the corporate documents, the reorganization of foreign companies (Cyprus, Russia, EU, Singapore, Hong Kong, BVI, Belize etc.); * coordination of work of legal advisors all over the world related to the projects;

* provision of general legal support for all issues of the Company; * drafting, negotiating and reviewing of agreements/ internal documents; * preparing and updating of corporate documents in English and Russian languages, coordination of the work on maintenance of the register of shareholders (external organizations); * keeping of registers of legal documentation; * interaction with corporate secretaries, external lawyers and advisors (Cyprus, Russia, EU, Singapore, Hong Kong, USA, China etc.); * support of corporate actions of the Company; * support in bank accounts opening process, collection and obtaining required documents, completing of necessary forms (world –wide banks); * research on legal issues; * verification of documents submitted for signature to the Supervisor for compliance with applicable law; * preparation of documents for setup with external counterparties; * monitoring of registration process, liquidation, changes in the corporate documents, the reorganization of foreign companies (Cyprus, Russia, EU, Singapore, Hong Kong, BVI, Belize etc.); * coordination of work of legal advisors all over the world related to the projects;

Институт правоведения, Юриспруденция

Государственное и муниципальное управление, Государственное и муниципальное управление