Oksana Thom
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Oksana Thom
- Bis heute 21 Jahre und 3 Monate, seit Apr. 2004
Senior Trust Officer
Cititrust (Switzerland) Ltd, Zurich, Switzerland
Compliance reviews and presentations, client background verification, implementing new KYC and regulatory procedures, monitoring banking and client account activity. Preparation of worldwide corporate formation, dissolution, and restructuring to comply with current and new laws. Onshore/Offshore commercial transactional work including all phases of secured transactions, facilitating loans and guarantees, acquiring and disposing of real property, personal property, and priceless works of art.
- 6 Monate, Okt. 2003 - März 2004
Dept Collection Manager
Premium Recovery, Cham, Canton Zug, CH
-Responsible for the leasing debts recovery between international companies. -Ensure recovery of outstanding payments from the companies in the EU and outside of the EU. -Communication and negotiation debts amount, explanation of all legal aspects of the outstanding debts. - Preparation legal and financial documentation finalizing debts recovering
- 5 Jahre und 1 Monat, Dez. 1997 - Dez. 2002
Corporate Lawyer
Mogilev Regional Philharmonic, Mogilev, BELARUS
-Responsible for the administration of working permits for employees, contracts with artists and music companies (both domestic and international). -Accountable for the internal judicial documentation: statute licenses, instructions and contracts. -Creation of business contracts, answering of tax inquiries as well as defence procedures in court. -Participation in the business projects, providing legal support and consulting
- 3 Jahre und 10 Monate, Sep. 1997 - Juni 2001
Teacher of Labour Law
Mogilev Medical High School, Mogilev, Belarus
- Lectured on the legal subjects of labour, working permits, pension and annuity, and social defence of employees. -These courses were directed at medical chiefs of staff in hospitals, pharmacies, clinics and polyclinics in the Mogilev region.
- 2 Jahre und 9 Monate, Apr. 1995 - Dez. 1997
Corporate Lawyer
Medtechnica: Mogilev Trade Company of Medical Equipment
- Responsible for trade contracts with various companies in Belarus, Poland, Lithuania and Russia. -Participation in the creation of the business contracts from the stage of negotiation with the partners till execution and fulfilment of all obligations of the contracts -Legal support and update of internal legal documentation of company licenses, working contracts and internal procedures -Presenting and defending the interests of the company in the Economic Court, tax office
Ausbildung von Oksana Thom
- 5 Monate, Nov. 2012 - März 2013
Trust Disputes
STEP
- 3 Jahre und 3 Monate, Feb. 2005 - Apr. 2008
International Trust Law
STEP
Trust Law
- 3 Jahre und 10 Monate, Sep. 1994 - Juni 1998
Corporate Law
Belarus Institute of Law
Corporate Law
- 4 Jahre und 10 Monate, Sep. 1989 - Juni 1994
History and Law
Mogilev State Pedagogical University
World history and basic law
Sprachen
Englisch
Fließend
Russisch
Muttersprache
Deutsch
Grundlagen
Belorussian
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Ukranian
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