Lina is engaged in supporting business in foreign jurisdictions, opening corporate accounts and has practical experience in the following areas:

• Incorporation of the company abroad and its subsequent comprehensive support;
• Obtaining an electronic residency of Estonia (e-Residency) and a VAT number;
• Support in opening accounts in banks and payment systems, including all compliance and KYC procedures;
• Consultation of individuals and legal entities regarding tax optimization, CFC, determination / change of tax residency.

Lina has experience in writing scientific and journalistic articles.

Education:

• Institute of International Relations of Taras Shevchenko Kyiv National University, Master of International Law and French translator.
• ALPADIA Lyon Language school by Kaplan International.

Languages:

English, French, Russian, Ukrainian.

Valeriia’s main specialization is businesses support in foreign jurisdictions, corporate accounts opening and advising on issues arising from the implementation of the BEPS plan.

Her experience includes:

• comprehensive support of the company incorporation process in such jurisdictions as: Hong Kong, Estonia, Poland, Lithuania
• legal support for bank and payment system accounts opening, including all compliance and KYC procedures;
• consultation of physical and legal entities regarding tax optimization, CFC, determination / change of tax residency.

Valeriia specializes in writing scientific and journalistic articles as well.

Education:

• Scandinavian Gymnasium (with honors);
• National University of Kyiv-Mohyla Academy (law);
• Justus Liebig University Giessen (Rechtswissenschaft).

Languages:
English, German, Polish, Russian, Ukrainian.

• consulting on the issues of international tax planning, transfer pricing in Ukraine and EU, application of CFC rules in Ukraine and EU, tax information exchange$
• consulting on the issues of British corporate and tax Law;
• incorporation and administration of foreign companies;
• drafting financial accounts based on IFRS / UK FRS;
• structuring M A deals;
• AML and DAC6 compliance, preparation of compliance files;
• Consulting private HNW individuals on particular questions of tax residence, marital contracts and estate planning with foreign element.

Oksana's main specialization is legal support for non-resident businesses.

She advises on international tax planning and has practical experience in the following areas:

• Incorporation of the company abroad and its subsequent support, reorganization and liquidation;
• Comprehensive support for preparation and submission of accounting (Georgia, Estonia, Latvia, United Kingdom) and audit reports (Hong Kong, Cyprus);
• Collaboration with notaries and translators from different countries;
• Organizing of substance (office rent, hiring an employee) in different jurisdictions;
• Opening of bank accounts as well as accounts in payment systems worldwide;
• Obtaining of e-Residency;
• Obtaining of LEI code.

Education:
Kyiv National Economic University named after Vadym Hetman, Master of Banking and Finance

Language proficiency:
English, Ukrainian, Russian

Pavel Dubynskyi has a 10-year experience in commercial law, which includes:

• complex legal administration of foreign companies within the structure of a big Ukrainian holding company (development of real estate);
• working abroad on the position of corporate services specialist with one of the top-tier Registered Agents of Seychelles (focus on such jurisdictions as Seychelles, Belize, UK, Hong Kong). Serving clients around the globe;
• consulting of private individuals and companies on the matters of corporate structuring, opening personal and corporate bank accounts.

Pavel also specializes in legal support of IT companies and writing legal memos on tax issues.

Education:
Academy of Advocacy of Ukraine, Master of Laws (with honours)
Legal High School – Tax Planning
Digital Law 3.0

Language proficiency:
English, German, Russian, Ukrainian

Nikita Korzh is the managing partner and the mastermind of Taxters.

Practicing international private, commercial and banking law since 2010, Nikita has been able to assemble a unique team of like-minded associates.

Nikita`s professional experience includes, inter alia:

• formation and restructuring of international holding companies (UK, Cyprus, Netherlands, Switzerland, Austria, Luxembourg);
• registration and ongoing administration of foreign companies in more than 30 different jurisdictions worldwide;
• tax advice, financial and succession planning for high net worth individuals;
• work abroad, in particular in Estonia and Latvia;
• submission of creditors claims to banks undergoing liquidation procedure (ABLV, Versobank, IBM, Trasta Komercbanka, PNB Banka);
• Licensing of cryptocurrency exchanges and development of Due Diligence и Know Your Customer policies.

Nikita also specializes in banking and financial compliance issues.

Education:
Kyiv National Economic University named after Vadym Hetman, Master of Laws 2010

Language proficiency:
English, Russian, Ukrainian