Boris Belkin
Head of Legal @Movchan\'s Group
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WORK HISTORY
Head of Legal @Movchan\'s Group
Providing legal advice on funds structuring and investment vehicles functions in various jurisdictions. • Assisting with the disclosure, registration, licensing, compliance, tax and other regulatory requirements of the authorities: CIMA (Cayman Islands), AFSA (Kazakhstan), DFSA (United Arab Emirates), FCA (United Kingdom), SEC (United States). • Providing advice on FATCA and CRS, EU regulations, incl. MiFID II, ensuring compliance with AML and KYC regulations. • Providing legal support for cross-border investments and international transactions. Advise on key investment stages: corporate and regulatory due diligence, transaction documents negotiation and drafting.
EDUCATION
Moscow State Institute of International Relations
Undergraduate Degree, International Business Law
The Wharton School
Wharton Business and Law Certificate
University of Pennsylvania Carey Law School
Master of Laws - LLM, Business & Corporate Law
ABOUT BORIS BELKIN
I focus on corporate law and M&A transactions. I have experience in advising clients on…
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