• Supported operation of tax optimisation schemes based on loaning.
• Worked on M&A deals, including involving companies placed under international sanction lists.
• Coordinated the process of incorporation/liquidation of companies in Cyprus, Singapore, Hong Kong, BVI and other offshore jurisdictions.
• Prepared groups of companies for audits.
• Opened and maintained business and private bank accounts held with Cyprus, England and Russian banks.
• Participated in due diligence related projects.
• Maintained and fulfilled regulatory compliance (KYC/AML/CFT).
• Assisted Cyprus companies of foreign interest with all the migration matters.
• Kept companies' corporate records in order.

Caseload comprised mainly real estate, inheritance, family and other civil law matters.