Arkadii

ARKADII KRAVTSOV

Tel.: [відкрити контакти](див. вище в блоці «контактна інформація»)
(Viber, Telegram)
Email:[відкрити контакти](див. вище в блоці «контактна інформація»)
Ukraine. Kyiv. Poznyaki.

(picture made as of Feb 2024)
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POSITION: LAWYER (part-time, full-time, distant work)

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Important skills:

● experience as an authorized agent of Aizkraukles Bank (Latvia) for opening accounts for
individuals and legal entities.
● experience in drafting documents for opening bank accounts in Lithuania, Latvia, UAE,
Hong Kong, Cyprus, Serbia, Georgia, Poland, the Czech Republic, Montenegro,
Switzerland, and the United Arab Emirates.
● advanced user of all the Internet as mentioned above banking platforms.
● thorough understanding of the individual and the business profiles, respectively, the
official &statutory documents of different clients.

Timeline of the project work
Legal support of client companies' projects (Confidential):
2002- 2024 -Developed business schemes, created resident and non-resident structures
for them, and opened bank accounts.
-Maintained company accounts in foreign banks, due diligence (KYC).
-Coordinated tax impact of business schemes with auditors in different
countries, and prepared shipping documents for customs.
Supported startups (more than 10 clients):
-16 years of experience working with foreign companies' Registration Agents.
-Worked with official documents of individuals and companies of various
organizational forms.
-Opened bank accounts in Lithuania, Latvia, UAE, Hong Kong, Serbia,
Georgia, Poland, Czech Republic, Montenegro, Switzerland, and the UAE.
Electroniks LLC, Kyiv, Ukraine. Kyiv:
-Supported foreign trade contracts with Chinese exporters (from negotiating
contracts and terms of Letters of Credit to preparing a package of legal
documents in English for "smart" customs clearance in the import regime).
Tourist tour operator "Alf", Kyiv. Kyiv
-Developed the company's legal document flow.
-Prepared model contract formats with tourists, agents, hotels, and carriers.
-Translated contracts with non-residents from/into English.
 Bank "NADRA" Kyiv (Head of Marketing Department)
1999 - 2000 -Developed and presented new banking products, was engaged in marketing
planning, and implemented monitoring and control of implementation.

EDUCATION
-Saratov Law University (Saratov, RF). Diploma in Business Law.
-Chartered Institute of Marketing (Berkshire. England). Advanced Certificate of Marketing.
-Customs broker courses (Kyiv, Ukraine). Certificate

KNOWLEDGE OF LANGUAGES
-Russian, Ukrainian - native speaker.
-English (professional field) - advanced. Successfully passed TOEFL.

INTERESTS
-implementing skills in projects of:
-change of citizenship;
-tax residency;
-business relocation;
-communicating with people from different countries and cultures

I will provide the client’s references upon request.

Sincerely yours,
Arkadii Kravtsov

Contacts:
[відкрити контакти](див. вище в блоці «контактна інформація») (Viber, WhatsApp, Telegram)