Experience

Angaros Group

• Singapore
• Business Consulting and Services
• 1 - 100 Employee

• Family Office Legal Advisor / Lawyer

  • Oct 2021 - Present

  Family Office Legal & Compliance Advisor for business owners / shareholders. Performing with solid skills in cross - border team orchestration (Singapore, Hong Kong, BVI, Cayman Islands, Cyprus, India, Switzerland, UK etc.,). Family Office Legal & Compliance Advisor for business owners / shareholders. Performing with solid skills in cross - border team orchestration (Singapore, Hong Kong, BVI, Cayman Islands, Cyprus, India, Switzerland, UK etc.,).



Family Office (Private clients practice)

• Moscow City, Russia

• Lawyer

  • Sep 2017 - Sep 2021

  Boutique law firm (References upon request) 1. Served as a Family office Legal Advisor for clients – UBO(s) of international holding structures: commercial and legal project management in coal mining – shipping trade sector. 2. Drafted a variety of legal documents for commercial / M&A transactions (NDA, Term Sheets, MoU, SHA, SPA, SA, JV, Loan and Assignment agreements etc.,). 3. Orchestrated cross – border teams, external service providers, international banks, counterparties - business owners and partners. 4. Prepared reports in relation to legal and business projects, summaries, briefings, identified breakpoints and maintained a well – planned solution direction. 5. Incorporated and supported legal entities in multiple jurisdictions: Cyprus, Singapore, Hong Kong, Cayman Islands, BVI etc., 6. Prepared analytical reviews, took part in Due Diligence check. 7. Registered and passed KYC for crypto wallets on crypto platforms. 8. Provided KYC and AML compliance advices for clients with regard to foreign bank account opening procedures, crypto wallets and financial institutions. 9. Leaded from estimated and pre-stage phase to well-defined project plan. 10. Maintained strong business relationships with clients - UBO(s), shareholders, team members and external advisors. 11. Represented interests of UBO(s) in Russian tax authorities, special financial depositaries and mutual investment funds. 12. Resolved matters with tax authorities with regard CFC (Controlled Foreign Companies). Show less



PwC

• Professional Services
• 700 & Above Employee

• Partner's Assistant / Project coordinator

  • Mar 2016 - Sep 2017

  1. Business schedule coordination for director and preparation of reports for partner (UK citizen). 2. Drafted various corporate documents: reports, briefings, presentations. 3. Coordinated project members: project scope, progress and results. 4. Organized and participated in conference calls. 5. Business correspondence, administrative business support. 1. Business schedule coordination for director and preparation of reports for partner (UK citizen). 2. Drafted various corporate documents: reports, briefings, presentations. 3. Coordinated project members: project scope, progress and results. 4. Organized and participated in conference calls. 5. Business correspondence, administrative business support.