Anton Kalinin

Anton Kalinin Email and Phone Number

Project Director at Emet law firm @ Emet law firm
Anton Kalinin's Location
Podgorica, Montenegro, Montenegro
About Anton Kalinin

— Administration and tax support of ECP Program of Borrowings, with 3 billion US dollars total limits of borrowings (including tax support of the current activity of a subsidiary company, as well as obtaining tax rulings in a foreign jurisdiction); — Administration and tax support of EMTN / MTN Program of Borrowings, with 30 billion US dollars total limits of borrowings (including tax support of the current activity of an orphan structure, as well as obtaining tax ruling in a foreign jurisdiction);— Tax support of the sale (SPO) of the 7.58% stake of Sberbank worth 159 billion rubles and owned by BANK OF RUSSIA (unique deal of 2012); — Tax support of acquisitions of:- the retail portfolio of CITIBANK GROUP in Turkey by a subsidiary bank in a foreign jurisdiction;- OPEL AG Company (together with MAGNA GROUP);- banks in KAZAKHSTAN and UKRAINE, with total transaction amounts of 150 million US dollars and 50 million US dollars respectively;— Analysis and assessment of regulatory / accounting / tax issues for a GLOBAL MARKETS (FX/MM) product line of a subsidiary bank in a foreign jurisdiction;— Development of a structure and evaluation of tax implications with regard to new products of a subsidiary bank in a foreign jurisdiction;— Administration and tax support of the activity of a subsidiary bank in a foreign jurisdiction (Switzerland), as well as of the activity of the representative office of a subsidiary bank in the Russian Federation;— Analysis and assessment of tax components of business plans of subsidiary banks in foreign jurisdictions;— Tax support of the activity of subsidiary companies / orphan structure in foreign jurisdictions; — Obtaining tax rulings in foreign jurisdictions in connection with the activity of a subsidiary holding company (transaction volume exceeds 1 billion US dollars);— Assessment of share portfolios of enterprises owned by the federal Government;— Conducting finance and tax due diligence in acquired banks.

Anton Kalinin's Current Company Details
Emet law firm

Emet Law Firm

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Project Director at Emet law firm
Anton Kalinin Work Experience Details
  • Emet Law Firm
    Project Director
    Emet Law Firm Aug 2023 - Present
  • Bcs (Brokercreditservice) Financial Group
    Head Of Tax, Legal And M&A Advisory Services
    Bcs (Brokercreditservice) Financial Group Mar 2017 - Aug 2023
    - consultations to the clients of the Retail Business Unit of the Group (consisting of a brokerage company (Russia and Cyprus), retail bank, and asset management company (Russia and Cyprus)) regarding the issues of taxation and law (in the Russian Federation and abroad), as well as concerning the legislation on currency regulation and currency control;- tax and legal support for the operations of the clients of the Retail Business Unit for the full range of the client operations;- organization of cooperation between the Retail Business Unit and units of Investment Bank, Corporate Bank, and Asset Management as related to the Group's services to corporate structures owned by clients (M&A, equity capital market, debt capital market, loan financing);- organization of cooperation between the Group and business partners in the following areas: M&A, tax and legal consulting;- support of the services, associated with creation of corporate structures in foreign jurisdictions owned / controlled by clients
  • Bank Otkritie Financial Corporation
    Private Banking | Head Of Project With Institutional Clients
    Bank Otkritie Financial Corporation Jun 2016 - Mar 2017
    - consultations to the clients of the Private Banking regarding the issues of taxation and law, as well as concerning the legislation on currency regulation and currency control;- organization of cooperation between the Private Banking and business partners in the following areas: M&A, tax and legal consulting;- organization of cooperation with foreign banks within the framework of providing services to the clients of the Private Banking
  • Federal Tax Service Of Russia
    Head Of Division
    Federal Tax Service Of Russia Jan 2016 - Jun 2016
    Moscow, Russia
    - organization of tax audit in relation to the taxpayers that are natural persons and legal entities;- organization of cooperation between Divisions in the framework of cooperation with foreign tax authorities;- supervisory control over the tax audit in relation to the taxpayers that are natural persons and legal entities;- methodological support of the tax audit, as well as the tax control activities of Divisions;- methodological support of the tax control activities within the provisions of the legislation on currency regulation and currency control
  • Sberbank
    Head Of Tax Support Of International Business And M&A
    Sberbank Jan 2014 - Jan 2016
    Moscow, Russia
    - Key functional responsibilities and successfully realized competences: tax support of International Business and M&A; business administration (including direct participation in governance) of foreign subsidiary companies (banks) of the Group - Austria, Cyprus, Luxem-bourg, Netherlands* and Switzerland; CFC (“Deoffshorization”) / TP rules assessment and implementation; structuring international transactions / deals of the Parent Bank of the Group and foreign subsidiary companies (banks); tax effective structuring of transactions (with regard to application of Russian Tax Law); organization of business of foreign subsidiary companies (banks) of the Group within the rules of tax and regulatory bodies of foreign jurisdictions - Luxembourg, Netherlands*, Turkey and Switzerland; financial and tax planning of foreign subsidiary companies (banks) of the Group - Austria, Belarus, Kazakhstan, Luxembourg, Netherlands*, Turkey, Ukraine and Switzerland; analysis of contracts signed (including those concluded in the course of cross-border transactions of the Parent Bank of the Group / subsidiary (including foreign) companies (banks)) with regard to compliance with the requirements of tax legislation, as well as minimization of negative tax and financial impact; lawmaking activities / development and negotiation of draft laws and regulations of federal executive bodies; optimization of business-process and procedures; cost management and purchases efficency improvement; participation in development of wide range of banking products (including the products of foreign subsidiary companies (banks) of the Group); direct interaction with representatives of:“internal clients”;counterparties;legal and tax consultants;auditors of the Parent Bank of the Group and foreign subsidiary companies (banks)
  • Sberbank
    Head Of Tax Administration And Planning Division
    Sberbank Nov 2002 - Dec 2013
    Moscow, Russia
    - Key functional responsibilities and successfully realized competences: business (financial and tax) planning of operations of the Parent Bank of the Group / subsidiary (including foreign) companies (banks) - Austria, Belarus, Kazakhstan, Luxembourg, Turkey, Ukraine and Switzerland and consolidated Group; analysis of contracts signed (including those concluded in the course of cross-border transactions of the Parent Bank of the Group / of subsidiary companies (banks)) with regard to compliance with the requirements of tax legislation, as well as minimization of negative tax and financial impact; direct interaction with representatives of:counterparties;supervisory and regulatory authorities (Federal Tax Service of Russia, Central Bank of the Russian Federation);legal and tax consultants;auditors of the Parent Bank of the Group and foreign subsidiary companies (banks); lawmaking activities / development and negotiation of draft laws and regulations of federal executive bodies optimization of business-process and procedures; participation in automation of process (including the technical target setting for development and modification of automated systems); project management and performance; cost management and purchases efficiency improvement; function organization and support of management (collegial) bodies of the Parent Bank of the Group;  methodology support of business (financial and tax) planning function and implementation of management accounting; organization of division’s work (including staff hiring, evaluation performance and achievements of managed staff); integration of systems of business planning of subsidiary companies (banks) of the Group; tax effective structuring of transactions (with regard to application of Russian Tax Law); realization of due diligence projects connected with the international expansion of the Group - Austria, Belarus, Kazakhstan, Luxembourg, Turkey, Ukraine and Switzerland
  • Sberbank
    Member Of The Board Of Directors Of Sberbank Leasing (Special Purpose Subsidiary Of Sberbank)
    Sberbank May 2009 - May 2012
    Moscow, Russia
    -
  • Sberbank
    Member Of The Moscow Finance Department’S Expert Council
    Sberbank Jun 2001 - Dec 2004
    Moscow, Russia
    -
  • Sberbank
    Personal Assistant To The First Deputy Chairman Of The Board
    Sberbank May 2000 - Nov 2002
    Moscow, Russia
    - Key functional responsibilities and successfully realized competences: development of reorganization strategy of the Bank’s:economic divisions (units);front-office (customer relationship) divisions (units);back-office (accounting and supporting) divisions (units); development of strategy aimed at changing the Bank’s functional and territorial structures; preparation of the Bank’s in-house regulations; organization of special programs and projects connected with the Bank’s current business; interaction with representatives of:executive authorities of the Russian Federation constituents in the framework of joint programs of the Bank;the Bank’s most important clients in terms of service organization;regulatory bodies (Central Bank of the Russian Federation, Office of the Prosecutor General of the Russian Federation); organization of controls over the Bank’s subsidiaries’ business; providing the top management of the Bank with analytical materials; optimization of business-process and procedures; organization of function with regard to services provided to high net worth individuals (HNWI) / ultra-high net worth individuals (UHNWI) function organization and support of management (collegial) bodies of the Bank
  • Russian Investment Company
    Auditor, Corporate Finance
    Russian Investment Company Mar 2000 - May 2000
    Moscow, Russia
    - Key functional responsibilities and successfully realized competences: realization of the Company’s project on assessing share portfolios (blue chips) owned by the federal Government; development of the strategy and methodological approach to handling of works on the assessment of share portfolios owned by the federal Government; preparation of share portfolios assessment materials for authorized bodies for state-owned property management; participation in negotiations with representatives of companies owned by the federal Government within the frameworks of the Company’s projects; preparation of draft laws and regulations for the Russian Federation constituent’s executive bodies
  • Kpmg Russia
    Auditor
    Kpmg Russia Sep 1996 - Sep 1999
    Moscow, Russia
    • Audit Assistant (Audit Specialist A3);• Experienced Audit Assistant (Audit Specialist A2);• Audit Semi-Senior (Audit Specialist A1)- Key functional responsibilities and successfully realized competences: audit (including IT audit), consulting and due diligence projects; projects connected with the organization and evaluation of internal controls services; conducting international financial investigations; regulatory compliance; budget planning and control of project budget execution; project group management; evaluating performance and achievements of project group members; restoration of accounting data and financial function; preparation of financials within the rules of RAS and IAS (including consolidated financials); tax audit

Anton Kalinin Education Details

Frequently Asked Questions about Anton Kalinin

What company does Anton Kalinin work for?

Anton Kalinin works for Emet Law Firm

What is Anton Kalinin's role at the current company?

Anton Kalinin's current role is Project Director at Emet law firm.

What schools did Anton Kalinin attend?

Anton Kalinin attended Международная Академия Маркетинга И Менеджмента (Институт) (Мамармен), Московский Государственный Университет Им. М.в. Ломоносова (Мгу).

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