Business setup consultant
IV Corporate service provider Co. LLC
Total years of experience :4 years, 11 Months
Shareholder/CEO
1) I work in Dubai with:
1.1) company registration in the free zones (IFZA, Meydan, DMCC) and on mainland;
1.2) getting resident visas for shareholders, employees;
1.3) license and resident visa (emirates ID) renewals;
1.4) with my trustful partners help the clients with opening bank accounts (corporate, personal); accounting and tax support; drawing up powers of attorney, concluding lease agreements.
2) During first 2 months in the UAE I studied and understood the UAE registration and immigration procedures for companies, visas, freelancers. I've been actively doing corporate services for clients since then.
3) Constantly interacted with the government authorities and organizations in Dubai, with free zones and typing centers, agents. Interaction in the form of: personal communication, email correspondence, phone calls.
4) I actively manage social media and interact with potential clients, selling them services and selecting individual effective solutions.
5) I constantly monitor, notify and remind clients about upcoming license renewals, visas, as well as new changes in the law, if they are affected.
Legal support of investment activities of the management company of a Closed-end mutual investment fund.
1) Conducting contract work in the field of asset management and investment activities:
- drawing up and making amendments to contracts for investment, purchase and sale of real estate (buildings, land), provision of services, loans, agency agreements, collateral (mortgages);
- drawing up lease agreements, making amendments and agreeing on lease agreements for real estate (premises, buildings, land), movable property; Development of contracts with large tenants (McDonald's, Vkusvill, Perekrestok).
- drawing up and coordination of additional agreements, protocols of disagreements, acts, annexes to contracts, termination agreements;
- interaction with contractors, including conducting business correspondence, agreeing on contracts, preparing letters, notifications, replies.
2) Interaction with the Special Depository in order to obtain its consent to conclude agreements related to the disposal of rights.
3) Drawing up claims, complaints, lawsuits. Participation in judicial claims work (courts of general jurisdiction, arbitration), incl. in order to collect payment under the contract, penalties, protection of the disputed ownership of the building). Participation in enforcement proceedings. Defended the interests of a group of companies (commercial organizations/individual entrepreneurs) in the courts.
4) Preparation of corporate documents, incl. charters, decisions, approvals of major transactions, etc., implementation of registration actions related to LLCs (registration, amendments, change of legal address, charters, capital increase, reorganization of legal entities).
5) Preparation of documents and registration of sales and purchase agreements, leases, pledges and others (transfer of rights) in Russian real estate register.
6) Drawing up appeals (responses), other interaction with government agencies.
7) Drawing up legal opinions on various legal topics: civil law, administrative law, tax law.
8) Monitoring changes in legislation, analyzing judicial practice, making changes (additions) to current agreements (forms) based on the data received.
9) Drawing up appeals (responses), other interaction with government bodies and organizations.
10) Maintaining a register of contracts, Electronic document management, sorting documents.
11) Preparation of powers of attorney, including for interaction with government agencies, notary and contractors
1) Conducting contract work in the field of construction and maintenance of commercial property:
- drawing up and making amendments to purchase and sale agreements, supply agreements, contract/service agreements (including transfer of rights to intellectual property), loans, agency agreements;
- drawing up and making amendments to lease agreements for real estate (premises, buildings, land), movable property;
- drawing up and coordination of additional agreements, protocols of disagreements, acts, annexes to contracts, termination agreements;
- drawing up and making amendments to the agreement on the implementation of electronic document management;
- interaction with contractors, including conducting business correspondence, agreeing on contracts, preparing letters, notifications, and responses.
2) Drawing up claims, complaints, lawsuits. Participation in judicial claims work (courts of general jurisdiction, arbitration), incl. in order to collect payment under the contract, penalties, protection of the disputed ownership of the building). Participation in enforcement proceedings. Defended the interests of a group of companies (commercial organizations/individual entrepreneurs) in the courts.).
3) Interaction with resource supplying organizations for the purpose of promptly concluding, amending and terminating contracts, extending them, drawing up a protocol of disagreements to make changes to the contract form.
4) Interaction with the Federal Tax Service for the purpose of registering an LLC/Individual entrepreneurs, reorganizing legal entities, amending the charter, changing the registration address, etc.
5) Drawing up legal opinions on various legal topics: civil law, administrative law, tax law.
6) Monitoring changes in legislation, analyzing judicial practice, making changes (additions) to current agreements (forms) based on the data received.
7) Drawing up appeals (responses), other interaction with government bodies and organizations.
8) Maintaining a register of contracts, Electronic document management, sorting documents.
9) Preparation of powers of attorney, including for interaction with government agencies, notary and contractors.
- Engaged in project activities to create rules governing the activities of an electronic commercial platform;
- analyzed and selected judicial practice for the effective drafting of agreements regulating the platform;
- prepared reviews of changes in legislation;
- checked and drafted supply contracts, cargo transportation, expedition, related agreements.
Provided legal support to a company organizing events (scientific and medical conferences), in particular:
- drawing up contracts for the provision of services, performance of work, rental, supply, as well as related ones;
- analysis of contracts of contractors, making amendments in order to protect the interests of the company, making proposals to reduce legal risks;
- analysis of law practice in order to improve template company contracts;
- preparation of reviews of changes in legislation;
- legal advice on contracts, personal data, and other legal issues
Trained as Assistant lawyer. Performed the following functions:
- assistance in preparing of lawsuits, claims and appeals;
- selection and analysis of law practice in legal disputes, as well as for drawing up contracts;
- assistance in advising clients on various issues (civil law, criminal, administrative);
- copying and scanning of court and other documents;
- sending documents by mail;
Also, other comprehensive assistance to the company’s lawyers on current processes