Our client is a legal office specializing in the field of wealth management by providing investment advice on international markets for high net worth families, setup of a full-fledged infrastructure for assets management, legal and tax support of different projects for high net worth families, succession planning and family governance.
Position under search: Senior Associate with a focus on legal & tax support
DUTIES AND RESPONSIBILITIES:
1. Legal coordination (arranging the work of legal and tax advisors, administrators and other consultants in different jurisdictions, review of the documents and memos prepared by them) with respect to:
- Day-to-day activity of foreign (e.g. Cyprus) companies (supervise the administrator of the company, implement one-off transactions (e.g. dividend distribution, issuance of shares, change of director)).
- Transactions in relation to foreign assets (acquisition of real estate, shares in the companies).
- Establishment of discretionary irrevocable trusts and private foundation.
2. Legal drafting of the following documents:
- Standard simple documents in accordance with foreign law (corporate resolutions, powers of attorney, instruments of transfer).
- Shareholders’ agreements, option agreements under common law and relevant term sheets.
- Wills under Russian law.
- Reports in relation to Russian CFC rules and currency control legislation.
3. Preparation of presentations and materials for the clients:
- Diagnostics of existing ownership structure, relevant risks and ways to mitigate them.
- Development of target ownership structures which would satisfy the client’s needs.
- Summary of tax and legal memos prepared by consultants.
- Closing agendas.
- Step plans.
4. Communication with counterparties:
- Passing KYC / AML procedures of the banks and other service providers.
- Negotiating the terms of engagement letters.
- Completion of the forms in relation FATCA / CRS reporting.
REQUIREMENTS:
- Fluent English and good business writing skills both in English and Russian
- Good coordination and legal drafting skills.
- Commitment and proactiveness.
- Knowledge in relation Russian Civil and Tax Code, international tax structuring, CFC rules, FATCA / CRS, currency control legislation, trusts and foundations, corporate and contract law.
CONDITIONS:
- Competitive level of remuneration + social package
- Professional education (potentially in future).
- Comfortable A class office in the city center at the metro station