Anna T. Email & Phone Number

Amsterdam, Nh, Nl

Amsterdam, North Holland, Netherlands

Prague, Czech Republic

FMBC s.r.o. is a professional firm with expertise in international business & startups support, client-focused proactive legal services & accounting.I was offered Senior Legal and Compliance Counsel position along with Junior Partner position to manage all international legal projects. During two years of our cooperation I successfully: • Managed complex legal projects across the EMEA and APAC regions, engaged and outsourced local partners: lawyers, accountants, auditors, other… Show more FMBC s.r.o. is a professional firm with expertise in international business & startups support, client-focused proactive legal services & accounting.I was offered Senior Legal and Compliance Counsel position along with Junior Partner position to manage all international legal projects. During two years of our cooperation I successfully: • Managed complex legal projects across the EMEA and APAC regions, engaged and outsourced local partners: lawyers, accountants, auditors, other professionals in more than 20 jurisdictions;• Provided complex support for payment processing platform, e.g. supported cross-border acquisition (M&A), negotiated and solved arising disputes, IP rights transfer;• Negotiated and drafted agreements, commercial contracts and corporate documents with clients, contractors, suppliers, stakeholder;• Initiated implementation of Data Protection Policies (GDPR), Compliance Policies and Procedures, other privacy policies for a global marketplace platform;• Independently developed and delivered more than 10 compliance and anti-bribery trainings for clients' employees in various industries;• In collaboration with recruitment team and outsourced counsels handled employment issues around the Europe for the U.S. company;• Successfully supported several Dutch export financing, other projects in the Netherlands. Show less

Taunton, England, United Kingdom

Walton Consultants Limited is a consulting company specializing in international companies registration, corporate structuring and governance, tax planning, risk management and legal advice in variety of jurisdictions. The offices of the Group of Companies are situated in Taunton, Hong Kong, Dubai, Kyiv and Moscow. During my 5 years of working at Walton Consultants Limited I successfully:• Provided legal, corporate law matters, and tax advisory regarding entities set… Show more Walton Consultants Limited is a consulting company specializing in international companies registration, corporate structuring and governance, tax planning, risk management and legal advice in variety of jurisdictions. The offices of the Group of Companies are situated in Taunton, Hong Kong, Dubai, Kyiv and Moscow. During my 5 years of working at Walton Consultants Limited I successfully:• Provided legal, corporate law matters, and tax advisory regarding entities set up/restructuring in EMEA and APAC regions, including The Netherlands, Hong Kong and the U.S.;• Handled corporate legal matters in the UK, UAE, Singapore, the U.S. and Hong Kong etc;• Advised on tax reporting and compliance, controlled foreign companies (CFC), BEPS compliance, assistance in obtaining certificates of tax residence, tax payment certificates and other legal documents;• Outsourced and supervised regional law firms and counsels to handle litigation cases around the globe;• Facilitated communication between clients and regulatory authorities, obtained licenses, permits in different jurisdictions;• Implemented due diligence, compliance procedures and checklists. Show less

Kyiv, Ukraine

Top-ranked law firm with over 135 lawyers and 4 offices providing legal services to multinational corporations and major companies from many sectors, financial institutions, government agencies, and international organizations.

Rivne Region, Ukraine

TOP regional law firm specializes in legal support for foreign companies in Ukraine. My achievements during the cooperation:● Advocacy, commercial/civil litigation: protection of economic, social, corporate and cultural rights; ● Full legal support of companies' activities as an in-house counsel, including upholding interests in relations with government officials, drafting and negotiating agreements etc. in following industries: Portuguese Green Field Investments, Italian and… Show more TOP regional law firm specializes in legal support for foreign companies in Ukraine. My achievements during the cooperation:● Advocacy, commercial/civil litigation: protection of economic, social, corporate and cultural rights; ● Full legal support of companies' activities as an in-house counsel, including upholding interests in relations with government officials, drafting and negotiating agreements etc. in following industries: Portuguese Green Field Investments, Italian and Azerbaijan construction of civil engineering projects, German agricultural farms, FMCG and wires production company, textile factory etc.; ● Established companies, representative offices of non-resident legal entities, affiliated companies, public organizations, JV agreement registration; ● Obtained approvals for concentration and concerted actions. Show less

Bachelor'S Degree, English And French Languages

Master Of Laws - Llm, Corporate And Commercial Law

Activities and Societies: Student Government President at https://bs.oa.edu.ua/