About me
-
Experience in jurisprudence and international law for over 15 years.
-
The total volume of assets serviced over 15 years is more than 2.5 billion euros.
-
Legal support of international infrastructure investment projects.
-
The most ambitious project I have implemented is the reorganization of the holding structure of a large banking group (Top-10 in Russia).
-
Practical legal experience with non-resident holding structures (offshore, onshore) since 2007.
-
Registered more than 150 companies and funds in various jurisdictions around the world.
-
I have deep expertise in corporate law, M&A and English contract law.





Alexander Mochalov
INTERNATIONAL LAWYER
Telephone:
+44 20 4577 3558
Email:
LinkedIn:
https://www.linkedin.com/in/mochalovlaw/
My services

1
I provide oral and written consultations on:
-
international law
-
corporate law,
-
tax law,
-
international commercial law
Andother related legal issues based on the needs of the client.
2
I register:
-
offshore companies.
-
Onshore companies
-
Trusts and Foundations.
I protect assets with the help of international legal mechanisms.
3
-
Development of international commercial contracts from scratch.
-
Checking already signed contracts.
-
Legal support of foreign economic transactions
activities.
-
Drawing up bilingual contracts.
CLIENTS
big bank
(8th place in terms of assets in the Russian Federation)
Reorganization of the entire holding structure of the bank. Revision of shareholder agreements of owners. Asset rebalancing.
International payment system (Top 20 in Europe)
Legal audit of internal and external policies.
Development of user documentation.
Registration of transactions with non-core assets.
More than 20 large and medium-sized companies in the financial sector
Support of transactions with a foreign element.
International tax planning.
Asset restructuring.
Intragroup financing
SPECIALIZATION
CORPORATE LAW
Corporate law under the construction of international holding companies structures. Formalization of relations between investors and participants in investment projects and legal entities.
INTERNATIONAL TAX LAW
International tax planning. Legal tax optimization. Reporting on controlled foreign companies (CFCs). Legal support of financial reporting.
ENGLISH CONTRACT LAW
Legal analysis of contract, corporate and other documentation for compliance with the law of England and Wales. Development of contracts. Pre-trial settlement of disputes.