Dmitry Melnikov Email & Phone Number

Таджикистан

Dushanbe, Tajikistan

Tajikistan, Dushanbe

- assistances in a preparation/amendments of the constituent documents of the Bank (Board of Directors’ (”BoD”) resolution, Shareholders’ resolution); work as a corporate secretary, including the following duties: conduction the BoD and Shareholders’ meetings (ordinary, extraordinary), control in time submitting documents to the BoD and Shareholders for consideration as well as supervision of the execution of the approved resolutions, files keeping legal documentation; supporting a process of increasing share capital of the Bank including receiving the necessary permission from the state agencies as well as a National Bank of Tajikistan, Antimonopoly Agency, Tax Office, Ministry of Finance; supporting share purchasing share emission, issuing requiring reports with regard to emission/additional emission of the shares; coordination with the foreign lenders regarding loans, a work with external law firms regarding issuing legal opinions, reviewing loan agreements with the foreign investors, coordination with the National Bank of Tajikistan procedures of obtaining a permission for the movement of capital; opening/closing/amending bank’s account in the foreign banks, preparing documents regarding the ultimate beneficiaries, filling in the compliance form as per the request of the foreign banks; policy making in accordance with the legislation, drafting internal policies of the bank’s departments, developing/amending credit, deposit and other agreement, verification agreements with consulting, audit companies, settlement of a labour disputes; tax optimization of the foreign investments (double treaty agreements), advising the bank’s compliance officer regarding the developing the specific form for the clients, advising regarding the main weakness’ of the Bank activities from the legal perspective.

Tajikistan, Dushanbe

Acting as a subcontractor for the Big Four with respect to following assignments: - whether the proposed tax schemes in compliance with the local legislation in telecommunication sphere;- whether the proposed out-staffing schemes in compliance with the local legislation in finance sphere;- various queries regarding a possible tax optimization including using double treaty agreements;- investigation of the fraud activities in various non-governmental agencies supported the international organization;- due diligence internal documentations various of legal entities regarding possible fraud activities;- assistance in the resolving corporate disputes among shareholders and the potential shareholders; - preparation of the constituent documents of the various of legal entities, a state registration legal entities and individual entrepreneurs; advising and policy making in the banking sphere regarding carrying out the business between the telecom company and the local bank; legal advice to an audit company on the establishing legal entities, including on the required approvals from the National Bank and Ministry of Finance, Tax office; preparation of legal overview of the energy sector/trading sector in Tajikistan, registration trademarks in Tajikistan, developing legislation in the banking sphere, obtain license to attract foreign labor in Tajikistan, consulting on contracts, taxation, land and property issues, licensing regime, subsoil law and taxation regime, legal due diligence of a Tajik microfinance organization under the instruction of a foreign investor, considering its acquisition through purchase of shares.

Master'S Degree, Management

Master'S Degree, Criminal Lawyer Major