Sergey Sergeev
PhD in Law
Corporate, M&A
Regulatory
Sanctions
Tax
T: +7 495 258 5050
E: sergey.sergeev@betterchance.ru
Moscow, Gasheka st., 6
Sergey Sergeev
Senior associate
PhD in Law
Banking and Finance
Corporate, M&A
Regulatory
Sanctions
Tax
Specialises in advising on Russian and international tax as well as currency and sanctions regulations. In addition, he has experience in establishing, supporting and redomiciling foreign companies.
Sergey’s experience covers a wide range of industries, including IT, manufacturing, logistics, pharmaceuticals and finance.
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Confidential
Advising a major Russian client on the establishment, maintenance and liquidation of companies in a number of jurisdictions
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Confidential
Advising a Russian financial institution on the redomiciliation of the group’s Cypriot companies to a special administrative region (SAR RF). Coordination of the work of a Cypriot subcontractor, advice on certain tax and currency matters
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Confidential
Advising a Russian distributor of automotive parts on the establishment of supply chains of spare parts to Russia via Kazakhstan and Turkey with the involvement of foreign subcontractors. Our services also included advising on the mitigation of personal tax risks for the group’s beneficiaries posed by the existence of foreign accounts and companies