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Dmitry Mishin

Dmitry Mishin

Trainee

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location of Dmitry MishinMoscow, Moscow City, Russia

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  • Timeline

  • About me

    Lawyer. Multi-family office

  • Education

    • Всероссийская Академия Внешней Торговли / Russian Foreign Trade Academy

      2011 - 2014
      Переводчик в сфере профессиональной коммуникации "Юриспруденция"

    • Всероссийская Академия Внешней Торговли / Russian Foreign Trade Academy

      2009 - 2014
      Private International Law 4.7

      Тема выпускной квалификационной работы "Применимое право к договору международной купли-продажи товаров (сравнительно-правовой аспект)"

    • Финансовый университет при правительстве Российской Федерации

      2015 - 2016
      Профессиональная переподготовка Налоговое консультирование

  • Experience

    • Yakovlev & Partners

      Jul 2010 - Aug 2010
      Trainee

    • Cliff Legal Service

      Jun 2012 - Jul 2014
      Paralegal

      * Dealing with Offshore and onshore jurisdictions day-to-day work (Cyprus mainly, other jurisdictions: BVI, Belize, Seychelles, Cyprus, Nevis, UK and some others)* Acting in the process of analysis of clients corporate structure * Being a part of consultancy group within Department prepared short memorandums (for instance, consequences of exceeding of set income limit by a company that uses a simplified tax system) * Participating in drafting of contacts (Sales, loans, Assignment) * Taking part in internal tax seminars Show less

    • Вооруженные силы РФ/ Armed Forces

      Jul 2014 - Jul 2015
      Рядовой/Soldier

      Obligatory military service

    • Fortnostress Group of Companies

      Jul 2015 - Jun 2016
      Junior Lawyer

      * Dealing with offshore and onshore jurisdictions day-to-day work (BVI, Belize, Seychelles, Cyprus, Hong Kong, UK, UAE (RAK Offshores) and some others) * Setting up of companies and their subsequent legal support in the jurisdictions mentioned above * Supporting clients in the course of KYC procedures with agents * Acting as an intermediary between clients and agents during the process of setting up the structures of beneficial ownership, restructuring ensuring that the best interests of the clients * Acting as an intermediary between clients and auditors during the process of preparation of Financial Statements * Preparing comparative analysis of Alternative Investment Funds without limitation as to the number of investors (AIF) and Alternative Investment Funds with limited number of investors (AIFLNP). Show less

    • PwC Legal Russia

      Jun 2016 - Jun 2021

      Legal Services, Private Wealth Services• Analyzing of existing private holding mechanisms (PHM) with respect to risks identification and offering decision options;• Consulting on the PHM (companies, private foundations and trusts) in different jurisdictions (Cyprus, Jersey, Guernsey, Cayman Islands, Liechtenstein and some others);• Drafting of the documents (Trust Deed, Letter of Wishes, Deed of appointment, Deed of Constitution and Statutes of Foundation, Foundation By-laws, etc.) reflecting the best interest of the clients;• Consulting on Russian currency control legislation, namely, the regime of use of a foreign bank account;• Consulting on inheritance issues including international inheritance;• Participating in relocation projects including change of tax residence, obtaining of residence permit;• Consulting on Cyprus Alternative Investment Funds without limitation as to the number of investors (AIF) and Alternative Investment Funds with limited number of investors (AIFLNP);• Providing comments use of Russian closed-end investment funds.PwC Legal Private Wealth Services practice is top ranked by Chambers High Net Worth Guide and Legal 500 Show less

      • Associate

        Oct 2018 - Jun 2021

      • Junior Associate

        Jun 2016 - Oct 2018

    • HeadOffice. Multi-Family Office

      Jun 2021 - Jan 2024
      Lawyer

      https://headoffice.global/

    • National Reserve Bank

      Jan 2024 - now
      Lawyer. Multi-family office

  • Licenses & Certifications

    • Удостоверение о повышении квалификации "Санкционный комплаенс"

      Высшая Школа Экономики
      Apr 2023

    • Практические аспекты заключения международных сделок по финансированию российских компаний

      Clifford Chance
      May 2013