UAE Free Zone Companies
UK Companies
Cyprus Companies
Hungary Companies
Romania Companies
Hong Kong Companies
Singapore Companies
BVI Companies
Seychelles Companies
Cayman Islands Companies
About us
The international company ITA Business Consultants offers advisory, legal and audit services and operates in Europe, America and Asia.
Our experts provide such services as incorporation of companies abroad, legal support and administration, liquidation, opening of bank accounts, legalization of documents, issuing of UAE residence visas, registration of real estate, Compliance & Due Diligence, preparation and submission of financial statements, audit, VAT registration and reporting.
Our Consultants
RAVAD ZAKHR EDIN
Senior Business Consultant
Education
September 2007 – August 2012 – Diploma of Higher Education: Organization and Management Damascus University, Syria
September 2008 – August 2011 – Bachelor’s degree from the Higher Institute of Dramatic Arts (Department of Choreography) in Damascus, Syria
September 2017 – December 2020 – Master of Cultural and Social Organization: Organization and Management Krasnodar State University, Russian Federation
Languages
Arabic, Russian & English
Professional activity
- Business consultancy and company establishment in the United Arab Emirates
- Advising to choose the appropriate between the mainland and the free zone and offshore companies according to the nature of the business
- Opening bank accounts for companies and individuals
- Making investor and employee residencies, golden residencies and retirees’ residencies
- Advising in obtaining external approvals from the concerned authorities and attesting documents
- Assistance in selecting a suitable local agent if required
Contacts
ALINA MARINICH
Senior Business Consultant
Education. Institutions, degrees, memberships
June 2020 to date – AML Compliance Officer certificate from the Cyprus Securities and Exchange Commission
April 2019 to April 2019 – AML Compliance Workshop organized by the Cyprus Fiduciary Association
November 2019 to November 2019 – Course “AML Regulatory Framework: an overview of the National and European latest developments” (Cyprus Securities and Exchange Commission)
July 2006 to June 2011 – Master of Laws
Languages
Greek & English
Professional activity. Specialization
- Consulting and incorporation of companies abroad
- Legal support to and administration of foreign companies
- Opening corporate and personal bank accounts
- Residence permit / permanent residence and visa support in Cyprus
- Relocation (redomiciliation) of business to/from Cyprus
- Applying for special licenses in Cyprus
- Legal review and legal opinions
- Advising on AML/Compliance procedures, risk analysis
- Advising on FATCA/CRS procedures
- Trusts and estate planning, supporting inheritance procedures abroad
- Conducting seminars and consultations
Contacts
LAU HO LAN
Senior Business Consultant
Education
2008 – 2010 Community College of City University, Associate of Social Science in Public Administration & Management
Languages
Chinese & English
Professional activity
- Business consultancy and company establishment in the Hong Kong
- Legal support to and administration of foreign companies
- Opening corporate and personal bank accounts
- Legal review and legal opinions
Contacts
GEORDANO ȘERBAN FĂȘIE
Senior Business Consultant
Education
Oct. 2018 – Jul. 2019 Masters of Law (Criminal and Forensic Sciences). Bachelor of Masters in Law at „Agora” University from Oradea, Romania.
Oct. 2014 – Jul. 2018 Legal Degree. Bachelor of Sciences in Law at „Agora” University from Oradea, Romania.
Languages
Romanian & English
Professional activity
- Legal consulting in Business (Corporate) Law and Incorporation of Start-Up Companies at Trade Register Office in Romania
- Reviewing and drafting a wide type of legal business documents, contracts, amendments, power-of-attorneys, notifications
- Litigations skills in Court
- Solving legal disputes between parties
- Ability to network and develop connections
Contacts