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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.

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Alexander Mochalov

INTERNATIONAL LAWYER

 

Telephone:

+90 (535) 423 34 71

Email:

mochalov@gsgconsult.com 

LinkedIn:

https://www.linkedin.com/in/mochalovlaw/

 

 

Information sent. Thank you!

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. 

Опыт работы
EXPERIENCE
EDUCATION
ОБРАЗОВАНИЕ
2016—current time

Legal consulting

INDEPENDENT PRACTICE

A) Corporate structuring of IT and e-commerce businesses:

Investment funds, offshore SPVs, intragroup financing. 

B) Legal support of the cryptocurrency exchange (Cyprus)

C) International compliance, GDPR, policy development and terms of use.

D) International tax planning.

2020—2022

Head of Financial and Legal Department

PRIVATE INVESTMENT FUND

A) Management activities (creating a legal function from scratch).

B) Legal support of the beneficiary's ownership structures (family office).

C) International taxation.

D) Intellectual property (trademarks)

2006—2020

M&A and International Law Advisor

HOLDING GROUPS, BANKS and IT COMPANIES

A) Reorganization of the holding structure of the bank

B) Legal support for the purchase of concession bonds (30 million USD) - financing of infrastructure projects.

C) Mediation of asset valuation disputes.

D) Development of transaction documentation (NDA, Term sheets, Memorandum and Articles, Subscription agreements etc).

E) Legal support of intra-group financing: (escrow, compliance, FATCA).

F) Corporate Services. (registration of companies worldwide) 

G) Consulting activities. (tax planning, legal advice)

H) Registration of companies worldwide:

British Virgin Islands (BVI), Seychelles, Panama, Belize, Nevis, etc.

 

2015—2018

Master of International Law Ll.m

University of Manchester UK

Master of Laws (LL.M), International Commercial Law.

2005—2008

Specialist

Moscow State University M.V. Lomonosov

Faculty of Law, Civil Law

2000—2005

Specialist

Moscow State University M.V. Lomonosov

Faculty of Philosophy, Social Philosophy

CLIENTS
Клиенты

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

SKILLS
Навыки

Negotiating with foreign partners

Pre-trial settlement of disputes

Wide partner network around the world

Accounting and IFRS

English free

Spanish advanced

SPECIALIZATION
Специализация
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.

Контакты
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