Head of Audit Department, Legal Bridge Group of Companies

Education:

State University of Management, diploma in "Organization Management," honors degree

Additional Education:

• Certified in general audit since 2010.
• Ecole Supérieure de Commerce de Rouen, Rouen, France, certificate in "Marketing"
• Annual professional development at STEK training center
• Monthly monitoring of changes in accounting and tax accounting

Professional Activity:

Over 8 years of experience in accounting and taxation.

• Leader of the audit team in conducting audits, tax risk audits, and Due Diligence
• Setting up managerial accounting, auditing of managerial accounting
• Consultations in areas:
  • Leasing operations in accounting and tax accounting
  • Taxation in construction, manufacturing, and trade
  • Taxation of the economic activities of foreign companies operating in the Russian Federation through branches and representative offices
  • Related parties, controlled transactions
  • Foreign economic activity—taxation of export and import operations
  • Contentious issues on income tax and VAT

Leading audit inspections for:

• LLC "NAVINYA RUS"
• LLC "Mistral Trading"
• UNIVITA Group of Companies
• Top-3 political parties
• LLC "GSC COSMETICS" (Zeitun)
• LLC "Ferretti Rus"
• OMD GROUP Companies
• LLC "AEROSTAR CONTRACT"
• LLC "PRODUCGARANT" (5 Seas), etc.

Publications:

• Author of over 30 articles in legal databases "Consultant Plus" and "Garant"
• Writing articles in the field of taxation and legal rights in "Financial Director" magazine, and in the Russian legal newspaper "EJ-Lawyer"