Experienced legal professional with extensive knowledge in international financial law, corporate governance, and regulatory compliance. Specialized in providing comprehensive legal and tax advisory services to international companies and private clients.
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Legal CounselSigtaxLuxembourg -
Legal AdvisorLuxstart Oct 2024 - PresentLuxembourg -
Legal AdvisorSigtax Ag Jul 2024 - Oct 2024Zug, SwitzerlandKey Competencies:- Regulatory Compliance Research: Conduct in-depth analysis of regulatory requirements across various jurisdictions, focusing on cryptocurrency exchanges, EMIs, and investment funds.- International Tax Advisory: Provide tax consultations for HNWIs and corporations, assist with tax-efficient corporate restructuring.- Legal Research and Analysis: Perform comprehensive research on diverse legal matters, analyze legal implications across multiple jurisdictions.- Client Management and Due Diligence: Conduct thorough KYC checks, process client inquiries, and maintain long-term relationships.- Contract Management: Draft and review client agreements, ensuring legal compliance and protection of company interests.- Corporate Legal Support: Assist with company formation, prepare corporate documentation, and support business restructuring. -
AssociateUnikon Oct 2019 - Aug 2023Moscow, Moscow City, RussiaThe firm is a boutique specializing in bankruptcy of large industrial companies. My key achievements include:- Representation of interests in the Supreme Court of the Russian Federation, resulting in 3 lower court rulings being overturned.- Developed the company's internal knowledge base, comprising more than 100 pages, which led to the automation of legal processes, enabling the expedited training of over 20 new employees.- Effectively prepared and represented a client in a pivotal case concerning the procedure for real estate tax payments, resulting in a significant reduction in the tax amount exceeding €110,000 and a favorable adjustment in the payment priority.
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Educational Assistant At The Course "Legal Writing"Higher School Of Economics Mar 2021 - May 2021Moscow, Moscow City, RussiaAssisted Dr Anita K. Soboleva in organising the educational process: preparing tests, compiling tests, sharing materials. -
EditorInstitute For Law And Public Policy Aug 2020 - Nov 2020Moscow, Moscow City, Russia- Edited 1/3 (4 chapters) of the translation of the monograph "The Constitution of Freedom" written by retired ECtHR judge András Sajó, co-authored with Renáta Uitz.- Edited 3 articles for journals cited by the Higher Attestation Commission.
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Education Assistant At The Course "Sociology Of Law"Higher School Of Economics Sep 2018 - Oct 2020Moscow, Moscow City, RussiaHelped Professor Leon Kosals in organising the educational process: marking papers, preparing tests. -
Trainee ResearcherLaboratory For Studies In Economic Sociology, Higher School Of Economics Aug 2019 - Sep 2019Moscow, Moscow City, RussiaStudy of the conditions and amounts of compensation for wrongful convictions in the USA under the supervision of Professor Leon Kosals. -
Research AssistantUniversity Of Toronto Oct 2018 - Jan 2019Toronto, Ontario, CanadaParticipated it the research "Russian restrictions on foreign travel by security and military personnel" as an assistant of Matthew Light, professor of the University of Toronto.
Pavel Alekseev Education Details
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Summa Cum Laude -
International Commercial Arbitration And Mediation -
Humanities/Humanistic Studies -
Lextorium LlcCivil Law
Frequently Asked Questions about Pavel Alekseev
What company does Pavel Alekseev work for?
Pavel Alekseev works for Sigtax
What is Pavel Alekseev's role at the current company?
Pavel Alekseev's current role is Legal Counsel.
What schools did Pavel Alekseev attend?
Pavel Alekseev attended Ku Leuven, Higher School Of Economics, Georgetown University, Free University, Lextorium Llc.
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