Hello. I am Yulia Maltseva, professional lawyer. Tax, international corporate law, trademarks – this is my work. All needed the idea to become a working business.
I have a big experience in civil and international law. I can provide full legal support to the companies and private persons.
MBA, Finance management
Bachelor Degree in General psychology, Special Psychology.
Specialty in law, civil law.
The lawyer (sole): -full legal support of company activities, including in international projects (offshore companies (BVI, Seychelles, Cyprus, Belize, Hong Kong, New Zealand), onshore (England, Russia, Ukraine, Dubai, Brazil, Spain, Belarus, Moldova, Australia, USA), – opening of accounts in foreign banks (Latvia, Cyprus, the Czech Republic, Estonia, Asia), – Due Diligence of companies, projects, – compliance in Russian laws, the laws of Belarus, Ukraine, Cyprus (MiFID), Spain, Malaysia, Dubai, Brazil), Belize, New Zealand, Australia, Latvia, – tax planning, supervision of development projects, monitoring the execution of foreign project, administration of foreign companies, – registration of trademarks in international jurisdictions(EU, Brazil, Indonesia, Russia, Ukraine, China, Malaysia), – Due Diligence and drafting of contracts (rent, provision of services, for payment systems, marketing contracts, multilateral agreements, stock and option agreements, schedules), – negotiation and handling complaints, including responses to government requests, – maintenance of personnel records.
Management of legal Department: -control of implementation of tasks, – legal paperwork, -financial control, – solving the most complex tasks, – personnel records. Registration of companies, branches and representative offices: – offshore company (Belize, Seychelles, BVI, Cyprus), – registration of foreign representative offices in Russia (mostly Asian, Arabic and European companies), – registration of Russian legal entities with foreign participation – registration of Russian companies (formation, modification, merger, liquidation) – Due Diligence of transactions, contractors. Contracts (English-,Russian – or bilingual), – drafting of franchise agreements, delivery, lease, provision of services, loans, agreements for payment systems, foreign exchange companies, – drafting option agreement, etc., – review and negotiation of contracts (rent, provision of services, supply, joint venture agreements, M&A agreements), – analysis of all types of contracts. Representation in court (General jurisdiction, arbitration courts): – debt collectors, – in the case of bankruptcy, Legal support of companies: – negotiations, including English – and French-speaking representatives of foreign companies, – contracts, – preparation of claims, – representation in courts (General jurisdiction, arbitration courts), – corporate changes – representation and defense before the state bodies and commercial structures. Handling complaints: – consumer protection, – financial liabilities – the conclusion, execution or termination of the contract.
paralegal, associate, senior specialist Since October 2011 project work in forming of new business units – start-up legal company (administrative, personnel, financial and legal support), in the framework of the development of the holding.
Contract work: – drafting and negotiation of contracts (supply, services, rent, contract work, regulations for transport companies), Legal advice: – contract law, family law, tax law. Representation in courts (General jurisdiction, arbitration courts): – disputes under the contract of Contracting and construction works – disputes under the agreement of transport expedition and delivery – disputes on loan agreements, sureties and collateral, – conducting and participating in business about bankruptcy of legal entities.
An articulate, focused professional who has a proven history of gathering and analysing information and then using the results of that analysis to make effective decisions and find innovative solutions to legal problems. Ability to communicate persuasively and clearly, both orally and in writing. Self motivated with a proven ability to work well independently and as part of a team. Currently ready for a new and exciting challenge and is looking for a suitable position with a driven and dynamic firm.
Legal advisory service and full legal support for start-up companies and already working companies. Corporate laws and bank account opening.
Trademarks and domain legal protection, intellectual law and copyright.
Legal advisory service, tax and financial planning, optimization of business processes in holdings and companies.
I love travelling. I`ve been to Thailand, Turkey, Tunisia, Egypt, Austria, Dominican Republic, Czech Republic, Slovakia, Italy, France, Belgium. Travelling broadens the mind, teaches to think and understand other people, other cultures and enriches the inner world of a person. You always discover something new in yourself.
My hobbies are drawing and photography. I see the beauty of the world and wish to catch the moment and to have the chance to feel pleasure from the sight of it again and again.
Cycling and swimming keep me healthy. Music, cognition of the world and people inspire me to great deeds and give me the strength to rise.
In 2016, the banks have “de facto” ceased to open accounts for offshore companies and have made difficult any transactions in favor of offshores. All the schemes of tax optimization began to turn white and expensive, the sphere has changed like never before. The future is for white options only, which are available only...
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To understand that you have reached the goal, you need a clear view about the events that will mark the achievement of the goal. After reaching one go to the next one, because life is still the way to go.
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