Graduated from Nizhny Novgorod State University named after Lobachevsky majoring in International Private Law. Ekaterina holds a Juris Doctor degree from University of Connecticut, School of Law and Master’s in Law from Sorbonne University.
Ekaterina holds the position of the Head of Legal and Compliance at a global group providing trading technology and services for asset and alternative fund managers (San Francisco, California, USA).
Ekaterina has been practicing law since 2012. Ekaterina is competent in the following areas: corporate law, international trade in goods, securities, licensing of technology, compliance in securities and other financial instruments, investment consulting. Ekaterina also has experience in supporting ICO projects.
She speaks foreign languages: English, French.
Highlights of experince
Supporting the purchase of U.S. company shares between a citizen of Ukraine and Russia on the buyer’s side. The following services were provided to the client:
analysis of the buyer’s legal due diligence risks;
assessment of U.S. sanctions for the presence of restrictions on currency payments in U.S. dollars between citizens of Russia and Ukraine and the presence of restrictions with respect to banks in Georgia;
preparation of documents for closing the transaction (share purchase agreement, documents for observing the company’s preemptive right to buy shares);
preparation of conclusions for the Client on tax consequences of the transaction in Russia.
Support of the transaction between the U.S. and Russian companies on the organization of distribution of goods, including the development of commercial terms of the distribution contract and the terms of the license for the use of trademarks and patents by the distributor in a particular territory.
Registration and support of a limited liability company in the United States for the management of the Client’s assets.
+7 831 423 10 03 firstname.lastname@example.org
Piskunova st. 31А, offices 1, 3 Nizhniy Novgorod, Russia, 603005