Victor Lazarev
Cross-border transactions, English-law deal documents, sanctions and AML compliance.
About
Victor advises on cross-border transactions and on compliance in sanctions-exposed situations — a combination that reflects how his clients' problems actually arrive.
He structures investment and corporate deals under English law, runs due diligence and negotiates shareholder arrangements.
On the compliance side, he builds sanctions screening and AML frameworks for groups operating between the CIS, Asia and Europe.
Practices
M&A & Transactions
Cross-border investment and corporate deals: share and asset transactions, joint ventures, due diligence and contract frameworks under English law.
Sanctions & AML
Compliance in a neutral jurisdiction: sanctions exposure screening, AML and KYC frameworks, contract review and defence where a dispute has a sanctions element.
Corporate Counsel
Outside general counsel for groups and subsidiaries: contracts, corporate housekeeping, board support and cross-border policy on an ongoing retainer.
Tell us about your matter.
A written assessment of your position and options is the usual first step.