We work with oil, mining and softs
Аfrica. Australia. CIS. Europe. South America
Business does not wait … we stay ahead
We understand the risks
We address them accordingly
Roman works on commercial, corporate and finance transactions for traders and banks, including long-term off-takes, warehouse / throughput agreements, all types of prepayment, trade finance and borrowing base facilities, acquisition financings, share purchase and option agreements and complex debt restructurings
He also provides advice on regulatory and compliance matters, such as derivatives, anti-dumping and competition, collective investments schemes / alternative investment funds, financial promotion and data protection
Roman has recently worked with fintech projects, advising on securities markets legislation and structuring the business
His professional background includes English and US law firms in London, acting as consultant for a multilateral development bank and commercial counsel in Geneva for a major independent commodities trading house
He holds LLM (MGIMO, Moscow) and LLM (QM, London) degrees and PhD in Banking and Finance from the University of London. He has contributed to published works on financial markets, corporate governance and arbitration
He is admitted as solicitor of England and Wales (not practicing)
Maria worked for US and English law firms as well as for a number of international holdings operating in real estate, international investment and fintech. She holds LLM degree in International Business Law from the University of London.
She has extensive experience in international transactions as well as network of reliable local partners in Middle East (UAE, Jordan), United States, Malta, Switzerland, Russia, Mexico, Japan, France, Spain and Cyprus.
Maria advises on ICOs, fintech and blockchain, innovation, corporate finance and management, intellectual property and AML / KYC procedures.
Nadya provides regulatory consultancy services to a wide range of financial services firms, including trust offices, hedge fund managers, retail wealth managers, private equity firms, institutional brokers, corporate finance advisers, consumer credit firms and banks.
Nadya can assist with: independent reviews of policies and procedures to ensure they meet regulatory requirements; review and drafting of firm’s AML and Sanctions risk assessment; evaluation of both manual and automated transaction monitoring procedures, systems and controls. She can help with independent KYC assessment, as well as retrospective CDD/EDD and SAR reviews; and staff training.
She worked for a number of larger corporations, smaller and entrepreneurial start-ups and consultancies where she learned every detail of practical application of legal and regulatory requirements
She is client focused and always thriving for the optimal ratio between the budget, financial crime effectiveness and forward-looking vision
She works both with Russian and English law. Olga has completed GDL (BPP School of Law) and has an LLM degree in Financial Regulation and Compliance