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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

+971 (0) 55 255 00 37

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

+971 (0) 55 255 00 37

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

+971 (0) 55 255 00 37

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

+971 (0) 55 255 00 37

MARYNA KOZUBENKO

Senior Business Consultant

Education

2021 – ICA certificate in AML
2006 – 2008 Inter – Regional Academy of Personnel Management, financial management.

Languages

Russian, Ukrainian, English

Professional activity

  • Coordinate internal department, Head Quarters and other overseas branches with updating them the progress of formation and maintenance.
  • Act as communication gate between local authorities and Head Quarters, Maintaining a dialogue between shareholders and the board
  • Preparing for FSA compliance visit and explaining the companies Policies.
  • Participate with Head Quarters in developing a vision and strategic plan to guide the organization
  • Conduct official correspondence on behalf of Infinity Group as appropriate
  • Represent the organization at ICSP activities
  • Develop an operational plan which incorporates goals and objectives that work towards the strategic direction of the organization
  • Oversee the efficient and effective day-to-day operation of the organization
  • Draft policies and prepare procedures to implement the organizational policies; review existing policies on an annual basis and recommend changes to the Head Quarters as appropriate
  • Ensure that personnel, client, files are securely stored and privacy/confidentiality is maintained
  • Oversee the planning, implementation and evaluation of the Infinity Group programs and services
  • Monitor the day-to-day delivery of the programs and services of the organization to maintain or improve quality
  • Developing, implementing and managing an organization’s compliance program
  • Coordinating and scheduling required compliance training for employees
  • Creating and coordinating proper reporting channels for compliance issues
  • Developing company compliance communications
  • Coach and mentor staff as appropriate to improve performance
  • Identify and evaluate the risks to the organization’s people (clients, staff, management), property, and image and implement measures to control risks

Contacts

+971 (0) 55 255 00 37