Yaroslav Borovikov

Chief Legal Officer at Boomerang Partners
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Location
Limassol, Cyprus, CY

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Experience

    • Cyprus
    • Internet Marketplace Platforms
    • 1 - 100 Employee
    • Chief Legal Officer
      • Aug 2021 - Present

      Head of legal department - department management; - corporate management (legal entities registration, maintaining and liquidation); - corporate and tax structuring; - contractual work (negotiations, drafting, amendments); - license obtaining and maintaining (Curacao, Kahnawake); - labour issues (incl. relocation to CY); - current accounts opening (naks, EMIs); - drafting and amending a variety of terms and conditions; - cooperation with other departments (HR, PSP, finance, product). Show less

    • Senior Manager
      • Jan 2020 - May 2020

      Institutional Sales Division. Cooperating partnership programs with banks, legal firms and family offices. Institutional Sales Division. Cooperating partnership programs with banks, legal firms and family offices.

    • Business Consulting and Services
    • 1 - 100 Employee
    • Lawyer
      • Jul 2018 - Jul 2019

      General in-house lawyer. Participating some projects in Russian real estate, Russian and international MFI, international tax and aircraft spheres. Regular tasks in Russian and international contracts spheres. Reviewing corporate and private tax issues. General in-house lawyer. Participating some projects in Russian real estate, Russian and international MFI, international tax and aircraft spheres. Regular tasks in Russian and international contracts spheres. Reviewing corporate and private tax issues.

    • Russian Federation
    • Legal Services
    • 1 - 100 Employee
    • Lawyer
      • Aug 2017 - Jul 2018

      Offshore and midshore companies formation consulting, international and general Russian tax consulting, banking consulting (incl. OECD CRS and Russian currency control legislation), participating some media projects (webinars, reviews). Offshore and midshore companies formation consulting, international and general Russian tax consulting, banking consulting (incl. OECD CRS and Russian currency control legislation), participating some media projects (webinars, reviews).

    • France
    • Financial Services
    • 1 - 100 Employee
    • Lawyer
      • Mar 2016 - Jul 2017

      Offshore company formation, international tax (incl. Russian tax and CFC legislation, CRS OECD, etc.) and corporate consulting, managing corporate, tax and banking projects. Offshore company formation, international tax (incl. Russian tax and CFC legislation, CRS OECD, etc.) and corporate consulting, managing corporate, tax and banking projects.

    • Indonesia
    • Legal Services
    • 1 - 100 Employee
    • Lawyer
      • Mar 2015 - Mar 2016

      Offshore companies formation, bank accounts opening, basic international tax consulting, maintaning of regular activity company as a sole in-house lawyer. Offshore companies formation, bank accounts opening, basic international tax consulting, maintaning of regular activity company as a sole in-house lawyer.

Education

  • Финансовый университет при правительстве Российской Федерации
    Юриспруденция

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