Mr. Maxim Tafintsev is a lawyer and the Head of the Moscow Office and Partner of Maalouf Ashford & Talbot, LLP. He is also the Managing Partner and Owner of Russia House International Lawyers since 2004.
He is the President of the Arab-European Legal Association (UAE, Luxembourg), Member of the Board of the Sino-Russian Juridical Society, Member of the International Bar Association (IBA) (London), Member of Hong Kong’s Corporate Lawyers Association, Arbitrator of Kuala Lumpur Regional Arbitration Center (KLRCA).
Maxim has graduated from Far the Eastern State University in Vladivostok. While studying at the university, he received a scholarship from the Government of Japan for students of the former Soviet Union. He has had internships and training in English, New Zealand, Korean and Singapore law firms.
Maxim has extensive experience in criminal law matters, representing interests and protecting the interests of suspects and defendants at all stages of the criminal process, including representation in court. He also has extensive practical experience as a lawyer in the field of foreign direct investment, banking law, aviation and maritime law, corporate law, arbitration, bankruptcy, lobbying and representation of clients’ interests in the highest federal and regional government bodies, ministries and departments of Russia. Maxim is a speaker at the IBA and KazanSummit international legal conferences, on the legal regulation of banks and Islamic finance.
Mr. Abdul Rahman is the owner of Abdul Rahman BMH in Singapore.
Rahman graduated from the National University of Singapore with a LLB (Hons) in 2008 and was subsequently called to the Bar as an Advocate & Solicitor of the Supreme Court of Singapore in May 2009. Rahman is also a member of the Association of Taxation Technicians Singapore.
With regards to Family Law, Rahman concentrates on Syariah Law Practice and he has successfully argued cases before the Appeal Board of the Islamic Religious Council of Singapore on various occasions. He also volunteers on the Legal Committee of the Muslim Convert’s Association of Singapore and he is an Executive Committee Member of the Association of Muslim Lawyers.He is also on the Board of Directors for the Muslimin Trust Fund Association.
Evgeny Bogomolov is a member-lawyer of the Bar of Lawyers “KUTUZOVSKAYA”.
Mr. Bogomolov has graduated from the Faculty of Law of the Far Eastern State University (the city of Vladivostok) in 1999.Evgeny specializes in Corporate and entrepreneurial law, construction and investment, private international law and arbitration.
He has started his professional career in 1994 as an attorney assistant in SKA No. 7 of the Primorsky Regional Bar Association. Since 1999 he is a member of an International Bar Association “St. Petersburg”.
From 2008 to 2017, he has been the Chairman of the Permanent Arbitration Court “Eurasian Arbitration”. Mr. Bogomolov has participated as an arbitrator in the consideration of more than 30 civil-law disputes. He has as well been a member of the Council of the Chamber of Advocates of St. Petersburg from 2013 to 2015.
Since 2015, Evgeny is a Public Representative of the Commissioner for the Protection of Entrepreneurs’ Rights in St. Petersburg, and the President of the St. Petersburg Arbitration Association.
He was awarded a medal in honour of the 10th anniversary of the Guild of Russian Lawyers “For conscientious and highly professional work”.
Bachelor of Law – King Saud University in Riyadh, year of graduation: 1998
Languages: arab (native speaker), English (high level of proficiency)
1. Practicing the legal profession and legal consultancies since graduation from King Saud University dated 1998.
A- Attorney and Legal consultant Saud Al-Shawaf office, legal attorneys and consultants: practice all legal works and rendering the legal consultancies.
B- Attorney and Legal consultant Ahmed Zaki Yamani Office, Legal attorneys and consultants (Manager of Riyadh Office):
• practice all legal profession works.
• manage and supervise legal works
• instruct and advise all personnel including consultants and employees.
2. Member of Arab in Lawyers Union in Cairo under No. (10338).
3. Member of Saudi Lawyers Society under no. 775
4. Holder of Legal Profession License from Ministry of Commerce and Industry.
5. Holder of Legal Profession License from Ministry of Justice under No. (105).
Among professional acheivements:
• Chief Counselor and Manager of Nahar Al-Dalbahi, Attorneys and Counselors at Law.
• President of International Center for Leaders.
• Chairman of International Center for Law and Management.
• Private Consular for members in the Royal Family.
Mr Nahar Al-Dalbahi is attorney and legal counselor for a great range of companies in different business fields, among which are:
• Imtiyaz Al-Saudia Holding ltd. Co.
• ALSHAMIL markets.
• ALRAJHI Co.
• Sebco Co.
• Platinum Summit Co.
• Al Ayash Steel Industries Est
• Gharaa United Contracting Co.
• Alsahraa TV channel.
• Creative Factory Co.
Mr. Fedorov is an Advisor to the Federal Chamber of Lawyers of the Russian Federation. He is the head of the Scientific and Practical Center for Media Development and Alternative Methods of Dispute Resolution under the FPA. Mr. Fedorov has been working in this field for 20 years. He has obtained his PhD in Law in Kutafin Moscow State Law University.
Ruslan Makarov is the President of the International Fund “Mankind”, author of scientific monographs on philosophy, jurisprudence and ethnology, Grand Doctor of Philosophy (GPhD) – Doctor of Law.
Mr. Makarov is a full member of the Russian Geographical Society. He is an author of the global research project “Multimedia Cultural and Local History Anthology”. He is as well the President of the National Foundation for the Promotion of International Youth Organizations “JCI” (Russia), senator and rounder JCI (World Youth Chamber), National President of JCI Russia 2010, Chairman of the JCI Russia 2011 senatorial committee. Ruslan Alexandrovich has more than 40 international, state and public awards.
Marco Montarini is an expert in civil, corporate and contract law.
In 2001 he graduated from the Faculty of Law at the University of Bologna, and also received the Diploma of the XIV Summer Seminar on International Law at the Eric Kasren Institute of International Law in Helsinki.
Since January 2007, Mr. Montanarini is an independent specialist. He cooperates with the legal advice of lawyer Lorenzo Tomasini on judicial and extrajudicial matters, paying special attention to the preparation of complex structured contracts, provision of a wide range of services to commercial companies, disputes related to international commercial law, tax planning and analysis of cases of contractual and extra-contractual liability. He also cooperates with the Morgano Bureau on an on-going basis.
Mr. Kosyanenko has studied International Law at Belorussian State University.
He is the Director of the State-owned Foreign Trade Unitary Enterprise «BELSPETSVNESHTECHNIKA» in Minsk.
Kenneth is a Senior Partner at Chetcuti Cauchi Advocates, a leading law firm with offices in Malta, Cyprus, London and Zurich. Kenneth specializes in corporate and personal taxation and also on VAT. Kenneth advises corporate clients represented by the firm on tax and VAT aspects of operating locally and internationally.
He is also the partner in charge of the Asia desk within the firm, with particular responsibility for China and Hong Kong. The firm has been actively involved in China for the last decade with different involvements ranging from speaking at legal conferences, working with Chinese law firms and consultancy companies and providing Maltese and European legal, tax and immigration advice to law firms, banks, family offices and immigration agents. The firm has also assisted Chinese companies in international investment.
Kenneth is also a key advisor on Malta Citizenship by Investment, MaltaGolden Visa, the Malta Global Residence Programme, Cyprus Citizenship by Investment , Cyprus Permanent Residency and for buying property in Malta and Cyprus. He is a member of the Tax Committee of the Malta Institute of Accountants and the Tax Committee of the Institute of Financial Specialists. Kenneth received a diploma in commerce at the University of Malta in 2000, as well as a diploma in accounting (Honors) in 2002.
He speaks Maltese, English, Italian.
Mr. Morozov – Doctor of Law, Professor, specializing in international and comparative law, criminology, criminal law; Member of the Scientific Advisory Board under the Prosecutor General’s Office of the Russian Federation.
Vice-rector for the development of the campus FEFU. He passed internships in Japan, USA, Great Britain, Germany, Hungary and Poland.
In 1996 he graduated with honors from the Faculty of Law of the Far Eastern State University, at the same time – the Department of Japanese Studies at the Eastern Institute.
In 2000 he received a degree of candidate of legal sciences, later became a doctoral student of Moscow State University. Lomonosov Moscow State University. The author of more than 50 scientific publications (including in a foreign language, four monographs). From 1996 to 1999, he conducted legal and entrepreneurial activities abroad, being the head of a number of international Japanese-Russian, Japanese-Canadian projects. Lawyer, Chairman of the Council of the PACA “Just Cause”. The founder and head of the development company ZAO Orlinoye Nest, chairman of the board of directors of JSC Dalenergomontazh.
Since 1999, he was engaged in political activities: Duma deputy Vladivostok, deputy of the Primorsky Krai Legislative Assembly, chairman of the regional politics and legality committee. Chairman of the Board of the Russia-Japan Society, Primorsky Branch of the Association of Lawyers of Russia.
Mr. Maloshenko was born in 1974. He has graduated from the Far Eastern State University with a degree in law and financial management. Since 2000, he held various managerial positions in Synergy-Vostok JSC.
Since 2004, he heads the Legal Department of PJSC “Synergy”. He has been working for the company for 15 years.
Mr. Anthony Lai is the founder and principal solicitor of M.C.A. Lai & Co., Solicitors. He graduated from the University of Sydney in Australia in 1998, and was awarded a double degree in Bachelor of Laws and Bachelor of Commerce, and later acquired Master of Laws in University of London, United Kingdom.
In 1999, Mr. Anthony Lai was admitted as a solicitor of the High Court of New South Wales, Australia. In 2002 and 2004, he became solicitor the High Court of Hong Kong Special Administrative Region and England & Wales respectively. Having practiced law in one of the largest international law firm in the world for 7 years, Mr. Anthony Lai gained rich experiences in the legal profession and broad horizon, and he became confident in establishing his own law firm. In 2008, Mr. Anthony Lai set up M.C.A. Lai & Co., Solicitors pursuing his ideals and aspiration.
Mr. Andriulo is the founding Partner of the Andriulo & Partners European Law Firms.
Mr. Andriulo has extensive experience in many legal fields. He is an expert in Bankruptcy and forced sales, company restructuring, expert manager activities, Company law and management, company analysis and evaluation, extraordinary company operations (M&A), globalization (internationalization) and joint venture agreements, audit company and compliance and international taxation and trial. He is licensed as trusted professional by Italian executions and bankruptcy Courts. His other areas of expertise are European debt collecting activities, international and European law, import/export EU operation and financial instruments, International Contracts and negotiation technique. Mr. Andriulo also advises on IT, privacy officer, e-commerce and internet crimes, international Arbitration and foreign investment, ADR conflicts resolutions, Project Financing, Real Estate field and legal matters, Sport law and arbitration/trial procedures and Criminal liability company.
Mr. S.K. Singhi, Founder & Managing Partner has been a Practicing Company Secretary before he decided to establish a full-fledged Law Firm to provide quick and professional services and solutions to complex legal issues to its clients. He is a well known personality in the Corporate Sector and has behind him a rich and vast experience of more than 25 years in dealing with corporate and legal matters of complex and varied nature.Mr. Singhi represents various large corporates and has had the opportunity of successfully addressing various high profile litigations and disputes.
Mr. Singhi/S.K. Singhi & Co.is associated with various Chambers and Bars:
Panel of Arbitrators of:
a) Indian Council of Arbitrators (ICA).
b) Federation of Indian Chamber of Commerce and industry (FICCI).
c) Bengal Chamber of Commerce and Industry (BCCI).
Life /Corporate Associate member of:
i) Confederation of Indian Industry (CII)
ii) Indian Chambers of Commerce (ICC)
iii) Federation of Indian Chambers of Commerce & Industry (FICCI)
iv) Bengal Chambers of Commerce & Industry (BCCI)
v) CREDAI BENGAL.
vi) Direct Taxes Professional’s Association. (DTPA)
vii) Association of Tax Lawyers (ATL)
viii) International Council of Consultants. (ICC)
Membership of Bars/Association
i) Bar Association of Supreme Court of India
ii) Indian National Bar Association (INBA)
iii) Bar Association of Calcutta High Court
iv) Incorporated Law Society of Calcutta (ILS)
v) Society of Indian Law Firms (SILF)
Gao Xiaoguang is:
- The director of Related Business Committee – Hebei Provincial Lawyers’ Association Foreign;
- Vice Director of Antitrust Professional Committee – All China Lawyers’ Association;
- Arbitrator – CIETAC.
Mister Gao has wealth of experience in specialized areas of the law, such as international investments, international trade, merges and absorption, the corporate law and anti-dumping operations. Working languages – Chinese, English.
Ms. Noura AlMaazmi; was born and grew up in United Arab Emirates, completed her university studies at the University of Sharjah with a specialization in law.
As a Lawyer, attended the Judicial Institute of the Law department for one year and was trained in United Arab Emirates courts of various kinds and degrees under the supervision of specialized advisors of higher courts, she obtained a license in 2010, and became approved at all courts, including the Court of Cassation and supreme court.
After gaining experience in law, established a law firm and legal consultancy with a specialized multinational group of highly specialized members in all areas of laws.
Ms. Noura AlMaazmi obtained a certificate as Special Notary qualified and approved from the Courts of United Arab Emirates, she has also obtained a diploma in diplomatic and political relations and international disputes and has been licensed as an Arbitrator from International Arbitration Organization in Egypt.
Datuk Professor Sundra Rajoo is the Director of the Kuala Lumpur Regional Centre for Arbitration (KLRCA). He is also the President of the Chartered Institute of Arbitrators (CIArb) 2016. Sundra’s roll of honour includes being Founding President of the Society of Construction Law, Malaysia and the Past President of the Asia Pacific Regional Arbitration Grouping (APRAG), which is a federation of nearly 40 arbitral institutions in the Asia Pacific region.
Datuk Professor Sundra is a former chairman of the Royal Institute of Arbitrators of the Malaysian Branch (2000-2002), Founding President of the Society of Construction Law of Malaysia and former Deputy Chairman of the Institute of Arbitrators of Malaysia.
Sundra is also an Advocate & Solicitor of the High Court of Malaya (non-practising), a Professional Architect and a Registered Town Planner.
Ambrose is a founding and a managing partner of the Lam, Lee & Lai law firm. He had studied abroad in England for seven years and acquired the qualification of solicitor in England & Wales by passing the local examination.
Ambrose is qualified as a Solicitor of Hong Kong (1988), Solicitor of England & Wales (1993), and Solicitor of Singapore (1993). Since 2003, he has been a China-Appointed Attesting Officer appointed by the Ministry of Justice of the People’s Republic of China. Thereafter, he was also appointed the arbitrator of China International Economic and Trade Arbitration Commission, Guangzhou Arbitration Commission, Xiamen Arbitration Commission, and South China International Economic and Trade Arbitration/Shenzhen Court of International Arbitration. He served as the President of The Law Society of Hong Kong from 2013 to 2014.
Dr. Alexander Lindemann is the founding partner of Lindemann Rechtsanwälte. He advises investment funds, asset managers, private clients, investors and banks in legal, regulatory and tax matters. As a lawyer he is admitted in Switzerland, Luxembourg, Germany and Liechtenstein. Dr. Alexander Lindeman is the author of numerous scientific works on capital market and taxation issues. He is the President of the Capital Market Forum Switzerland.
Alexander studied at University of Bayeruth, Julius-Maximilian University Würzburg and W&L School of Law in Virginia, USA. Alexander has worked in leading positions at PricewaterhouseCoopers, Credit Suisse & Clifford Chance before founding Lindemann Rechtsanwälte.
Dr. Lindemann speaks German, fluent English, Spanish, French and basic Russian.
As a recommended individual by Legal500, a leading legal practitioner in China by Euromoney, a highly recommended leading lawyer in China by Chambers Asia-Pacific and representative of various associations, David retains extensive and close relationship with professional organizations and law offices worldwide.
Muharrem Özay is the founder of the Özay Law Firm in Istanbul, which he has established in 1992.
He has graduated from the Ankara University with a Degree in International Business, Trade, and Tax Law in 1991, and has obtained his Masters Degree in Bahcesehir University in 2011.
His expertise areas are Family Law, Mediation and Legal Research.
DARIUSZ GIBASIEWICZ is the founder of the the law firm GIBASIEWICZ in Warsaw.
1)October 1996 – June 2001: Obtained M.A. in Law at University of Adam Mickiewicz in Poznań (Department of Law and Administration), Poland.
2) October 1999-June 2001 – Obtained a Diploma in an Introduction to English Law and the Law of the European Union, University of Cambridge in collaboration with University of Adam Mickiewicz in Poznań.
Dariusz Gibasiewicz is the author of articles on a wide variety of topics in taxation; representative topics include European Union tax law (particularly value added tax, main works published on VAT: see above doctoral dissertation published by Wolters Kluwer and also commentaries on judgments of the European Court of Justice.
Dariusz Gibasiewicz is the member of: International Fiscal Association (Polish branch) [since 2006], European Association of Lawyers (EAL) [since 2012, since 2017 – member of the Management Board], International Bar Association [since 2016], European Law Institute [since 2016], Eastern Bars Commission of European Bars Federation [since 2015], New Technologies Commission of European Bars Federation [since 2015]
Andrey Ragulin, Doctor of Law, was appointed by the Directorate as the Senior Vice President of the Association.
Born in the city of Ufa, Russia, he graduated from the Law Faculty of the Bashkir Economics and Law College (2000) and the Law Faculty of the Eastern Institute of Economics, Humanities, Management and Law (2003).
In 2005 he defended his thesis entitled “Hooliganism in the criminal law” in Chelyabinsk State University. In 2015 he defended his doctor’s dissertation entitled “Professional rights of defense counsel in the Russian Federation: questions of theory and practice” in Peoples’ Friendship University of Russia.
He speaks Russian and English.
2001-2002: legal adviser, Selena LLC.
2002-2003: assistant, Department of Legal Disciplines, Bashkir Economics and Law College.
2003-2004: Senior Lecturer, Associate Professor, Professor, Department of Criminal Law and Process, Eastern Economics, Law and Humanities Academy.
2005-2014: attorney, “Muratov and Partners” Bar of the Republic of Bashkortostan.
Since 2015: attorney, “Moscow Law Center” Bar.
Since August 2012 Mr. Ragulin also works as the Editor-in-Chief of the “Eurasian Bar” scientific journal.
Since 2012 he serves as the Deputy Chairman of the Scientific Advisory and Expert Council of the Guild of Russian Lawyers, being a member since 2009. Mr. Ragulin also currently serves as the Deputy Chairman of the Commission for the Protection of the Professional Rights of Lawyers – Members of Lawyers’ Entities of the Guild of Russian Lawyers.
His scientific papers center on problems of regulation, practical implementation and protection of the professional rights of attorney in criminal proceedings, activities of a defense attorney in criminal proceedings and actual problems of crime qualification.
He has authored more than two hundred scientific papers and high school books, including monographs “Hooliganism: Criminal Law Characteristics”; “General Provisions of the Doctrine on Professional Protection in Criminal Cases”; “Advocacy and the Doctrine of Professional Protection in Criminal Matters in Russian Legal Science”; “Participation of a Professional Defender during the Stages of a Criminal Process”, “Professional Rights of a Defense Attorney in the Russian Federation and Foreign Countries”, “Current Problems of Regulation and Protection of Professional Rights of a Defense Attorney in Russia”, “Organization of a Defense Attorney Activities: Improvement of the Regulation and Implementation of Professional Rights”.
The main directions of his legal practice include:
– protection and representation of the interests of actors in criminal cases of any category of complexity and focus;
– protection and representation of the interests of parties in civil and administrative cases;
– drafting legal documents of a particular complexity;
– legal audit and preparation of scientific advisory legal opinions on criminal cases and cases involving administrative violations;
– consulting assistance during a negotiating process;
– representation of legal interests of participants in government bodies, local self-government, public associations and other organizations.
Awards and honors:
– Winner of the All-Russian Best Scientific Book Competition (organized by the Fund for the Development of Domestic Education, Sochi, 2007, 2008, 2011);
– Winner of the All-Russian Competition for the Best Scientific Work Among Students and Graduate Students (Young Scientists) On the Issues of Legal Support For Human Security (held by Professor Ter-Akopov Foundation For Assistance To Scientific Research In the Field of Legal Support for Human Security, Moscow, 2007, 2012);
– Awarded with a letter of thanks as the supervisor of the best work on “My Legislative Initiative” topic at the Second All-Russian Competition of Youth of Educational Institutions and Scientific Organizations (“Integration” National System, State Duma of the Federal Assembly of the Russian Federation, Moscow, 2007);
– Awarded with a Diploma for the supervising of the scientific work awarded with a Winner Diploma in Jurisprudence section at the XIII Republican Scientific Papers of Bashkir Students Contest (Academy of Sciences of the Republic of Bashkortostan, Ufa, 2008);
– Winner of the All-Russian Best Scientific Jurisprudence Book of University Lecturers and Practitioners Competition (Legislative Assembly of the Chelyabinsk Oblast, South Ural State University, Chelyabinsk, 2009);
– Winner of the “Lawmaker of the Republic of Bashkortostan” Republican Legal Acts Draft Contest – part of the “Lawmaker” All-Russian Legal Acts Draft Contest (State Assembly – Kurultay of the Republic of Bashkortostan, Ufa, 2012);
– Awarded with a letter of thanks for his conscientious work and professional skill on occasion of the 20th anniversary of the Administration (Administration of the Oktyabrsky District, Ufa, 2012);
– Repeatedly awarded with letters of thanks, honorary diplomas and valuable gifts for the skilful supervising of students’ research work and training students for school competitions as well as competitions of scientific papers. For his high personal results in scientific activities and years of responsible and fruitful work in 2015 Mr. Ragulin was awarded the title of “Veteran of the Eastern Economics, Law and Humanities Academy”;
– Awarded with the Honorary Certificate for his irreproachable and conscientious work on the protection of the constitutional rights of citizens and for loyalty to the lawyer’s duty (Bar of the Republic of Bashkortostan, Ufa, 2010);
– Awarded with Plevako Silver Medal for his achievements in protecting the rights and legitimate interests of citizens and legal entities, developing legal science, training qualified legal personnel, and actively working to strengthen the unity of the legal profession. (Moscow, Committee for the award of lawyers of the name of F.N. Plevako, 2014).