ANASTASIA SMAGA
President, legal compliance expert
Expertise:
- Compliance expert
- Head of working group on the implementation of international compliance standards of the MCCI Comittee On Compliance And Business Ethics Development;
- Expertc of the MCCI Labour And Social Policy Committee
- former member of the expert board of the National Compliance Association;
- Expert in creating administrative and legal mechanisms of business protection;
- Has skills in drawing up legal documents “from scratch”;
- Expert in developing regulations and sample documentation for companies;
- Has experience in adopting compliance requirements of foreign incorporators to the reality of a Russian enterprise;
- Expert in building up legal departments in holding structures with foreign capital;
- Fluent in English and French (including legal and business terms);
- Has skills of working with foreign partners (Switzerland, France, the UK, the Netherlands, the USA, China);
Implemented projects in such fields as:
- Media;
- Advertising (TV, radio, printed products, internet);
- Real Estate;
- Information Technologies;
- Legal Services;
- And other.
