Rose Abida
Independent Adviser
Academic
Université catholique de Louvain
Russian Federation
Biography
Lawyer, Compliance Officer, Strategy Company NameIII QBF Corporation Dates EmployedNov 2015 – Feb 2017 Employment Duration1 yr 4 mos LocationMoscow, Russian Federation I created the compliance division, registered an expended affiliated group (international holding) with FATCA, and also did counseling and strategy for the HQ and our international offices at a top Investment firm in Russia. (Best Investment Company 2016 by SPEAR'S RUSSIA WEALTH MANAGEMENT AWARDS, Rating "A" RA Expert and recently named Best In-house Legal Department in the Investment sector by Korpurist.ru.) I was mainly involved with the following: Legal Advisory (as an in-house lawyer) - legal support of the Board of Directors (Russian/English/EU corporate and investment law); Compliance - CySec, Central Bank of Russia, IRS (FATCA Responsible Officer), OECD (CRS); Contract Drafting - drafted and reviewed brokerage and portfolio management agreements in English and in Russian. Independent Adviser Company NameIntergovernmental agency Dates EmployedFeb 2017 – Present
Research Interest
Psychiatry
