We work with energy, mining & metals and softs
Аfrica. Australia. CIS. Europe. South America
We ensure our added value is evident. We are relentless at meeting deadlines and budgets
We understand the risks
We address them accordingly
Roman works on commercial, corporate and finance transactions for traders and banks, including long-term off-takes, warehouse / throughput agreements, all types of prepayment, trade finance and borrowing base facilities, acquisition financings, share purchase and option agreements and complex debt restructurings
He also provides advice on regulatory and compliance matters, such as derivatives, anti-dumping and competition, collective investments schemes / alternative investment funds, financial promotion and data protection
Roman has recently worked with fintech projects, advising on securities markets legislation and structuring the business
His professional background includes English and US law firms in London, acting as consultant for a multilateral development bank and commercial counsel in Geneva for a major independent commodities trading house
He holds LLM (MGIMO, Moscow) and LLM (QM, London) degrees and PhD in Banking and Finance from the University of London. He has contributed to published works on financial markets, corporate governance and arbitration
He is admitted as solicitor of England and Wales
We provide advice to our clients in Asia directly from the United Kingdom; and our Hong Kong hub serves as a convenient point of contact and provides daily support to our operations.
Iren is our head of office and a corporate and taxation professional with over 20 years’ experience covering complex structures for international groups.
She is a long-term resident of Asia and supports our clients with an in-depth understanding of the local business culture.
Olga is our consultant for every aspect of modern regulatory compliance requrements.
She has forged her skills within financial services institutions and has also worked for larger corporations, smaller and entrepreneurial start-ups and consultancies.
Olga understands every detail of practical application of legal and regulatory requirements. Her advice strives to deliver the optimal financial crime policy effectiveness for each business.
Olga has completed GDL (BPP School of Law) and has an LLM degree in Financial Regulation and Compliance.