Пресс-центр

Dr. Horvath Natalja

Dr. Ratky Miklos

Managing Partner

• Law degree at the Faculty of Law of ELTE University.
• International studies with an emphasis on Franchise Law at the Saarbrücken University School of Law.
• Ph.D.

• Became a member of the Budapest Bar Association in 1996.
• Founded the Ratky & Partner Law Firm in 1999.
• Member of Swisscham Hungary, German-Hungarian Industry- and Trade Chamber and Japan-Cham Hungary.

Gulmira Alieva

• Almaty University of Technology and Business
• Qualification Certificate of Auditor of the Republic of Kazakhstan
• Qualification Certificate of Tax Advisor the Republic of Kazakhstan
• CIPA international certification
• Qualification Сertificate of the second category of the Natіonal Securіtіes Commіssіon of the Republіc of Kazakhstan, activity on registration of transactions in securities
• Diploma in International Financial Reporting (DiPIFR Rus)

• From 1994 till 2008: working experience in trade, industrial, construction and опыт работы в торговых, промышленных, строительных и diversified enterprises in positions ranging from accountant to financial director (JSC Troitskoe, LLP Standard-999, JSC Promsvyaz, LLP KZTI)
• From 2008 till 2016: Coordinator of audit projects in independent audit company LLP Inaudit
• From 2016 till 2017: Director of LLP TAMIZ AUDIT
• Since 2017 - Director of independent audit company LLP PROGRESSAUDITKZ

Malik Haroon Ahmad

Serhan Berker

Aydın Dede

• Vocational High School of Finance Ankara.
• Ankara Gazi University Economics.

• He started his career at Revenue Management Directorate of the Ministry of Finance in 1982 and worked there till 2017.
• In 2017 he became the Chairman of Itimat Global Network Management A.Ş.
• He is acting as Sworn in CPA and Head Auditor in Charge and as Partner.
• He is a member of TURMOB (Union of Chambers of CPA’s and Sworn in CPA’S), KGK (Public Oversight Committee) and Association of management Consultants.

Mohammed Fares

Ahmad Fathy

Abdulmajeed Alshareef

• Holds bachelor degree in Accounting from King Saud University with honor
• Member of Saudi Organization for Certified Public Accountants
• Member of Institute of Financial Accountants of U.K
• Member of Institute of Public Accountants of Australia
• Member of Saudi Authority of Accredited Valuers - Business Valuation
• Member of Saudi Authority of Accredited Valuers - Machinery and Equipment
• Capital Market Authority Certified Member - CME1

• Worked for PwC at Assurance and Transaction Services
• Served as Chief Financial Analyst at Aseer Holding Company
• Worked as Chief Financial Officer at Public Telecommunication Company
• He was the Senior Manager of Investment and Business Development of Amjad Holding
• Also worked as Head of Corporate Finance at MEFIC
• Founder and Co-Founder of numerous organizations such as Naverways Logistics, Lazar Technologies, BMB Group, and others
• Founder of MQA Consulting and Investment Group
• Board of Director member for number of Saudi and international organizations

Levan Gugushvili

Kerim Kozhakhmetov

Pujilah Mennix Harrijanto

• Degree in Economics (Accounting) Parahyangan Catholic University - Indonesia
• Best Graduate of Indonesia Professional Education of Accounting (Pendidikan Profesi Akuntansi) Padjajaran University - Indonesia
• Master Degree of Accounting Padjajaran University - Indonesia
• Indonesia Certified Public Accountant (CPA) holder, members of Indonesia Institute of Certified Public Accountants (IAPI)
• Indonesia Chartered Accountant (CA) holder, members of Institute of Indonesia Chartered Accountants (IAI)
• Indonesia Tax Consultant Certificate (BKP) holder

Professional Skill

• Fourteen years of professional experience in audit, taxation and Advisory in many industries including trading, manufacture, agriculture, transportation, and services
• Engaged by more than 55 foreign investment companies which 25 of them are the subsidiary of the Listed Company in Japan, Korean and China

Key of Expertise

General audit, due diligence, foreign investments, public entities, tax planning and complience

• Founder of FinExpertiza Indonesia
• Managing Partner and founder of Warnoyo and Mennix - Registered Public Accountant

Askar Asanov

Damir Yusupov

Sergey Romanov

Andrey Loponov

Ceriel Coppus

Friggo Kraaijeveld

Friggo’s extensive education has resulted in the following degrees:

• LL.M, Tax Law, University of Amsterdam, Amsterdam (1997);
• MSC, Philosophy, University of Amsterdam, Amsterdam (1997);
• LL.M, Dutch civil law (civiel effect), University of Amsterdam (2002);
• LL.M, International Tax Law, International Tax Centre, Leiden (2005).

Professional career

After graduating in Tax Law and Philosophy, Friggo started his career in taxation at PriceWaterhouseCoopers, where he worked from 1998 until 2001. Subsequently, Friggo worked with two leading Dutch law firms (2001-2008). Friggo was admitted to the Dutch Bar Association per 2001. Here, he further specialized himself in tax issues with an international dimension, such as cross-border investments and international trade and labour. At the same time, Friggo obtained an LLM in Dutch Civil Law and an LLM in International Tax Law. In 2008, Friggo started building the practice that acts under the name of Kraaijeveld Coppus Legal today.

Professional memberships

To stay up-to-date on relevant changes and to maintain a wide professional network, Friggo is member of the following professional organisations:

• Dutch Bar Association (Nederlanse Orde van Advocaten);
• Dutch Association of Tax Professionals (Nederlandse Orde van Belastingadviseurs);
• Dutch Association of Tax Attorneys (Nederlandse Vereniging voor Advocaat-Belastingkundigen);
• Dutch Association of Tax Studies (Vereniging voor de Belastingwetenschap);
• International Fiscal Association (IFA);
• International Bar Association (IBA).

Publications

Friggo is responsible for the Netherlands section of the annual report “Getting the Deal Through - Tax on Inbound Investment”, (the official research partner of the IBA).

Speaker and presentations

Friggo has been a speaker at international conferences including

• Moscow University on recent tax developments in the Netherlands
• Kiev on the tax EU Anti-tax avoidance directives
• London on investment fund structuring
• Cyprus on structuring of private wealth
• Zurich on wealth structuring for CIS Ultra-High Net Worth Clients

Recent notable deals

Friggo worked in the past years on the following projects:

• Advising the Russian investment fund Baring Vostok Capital Partners in relation to various investments;
• Advising a leading Russian private equity group on Dutch tax matters for publishing, technology and real estate investments;
• Advising a listed Kazakh mining group with the Dutch tax aspects of its corporate structure;
• Advising a Moscow based leading wealth management advisory firm with the Dutch tax aspects of various of its clients;
• Advising a leading internationally operating Russian satellite and nanotechnology development and production company General Satellite with its (international) transfer pricing structure for its R&D and IP activities;
• Advising a leading Kazakh mining company in restructuring their multi-sleeve investment structure in various jurisdictions;
• Advising on and structuring of a financing and investment structure into a Georgian iron ore smelting plant Rustavi Steel for a UK based

Andrey Danilov

E-mail: danilov@finexpertiza.ru

Tel.: +7 (495) 775-22-00 (Ext. 624)

Mob.: +7 (915) 058-68-07

Emanuele Carlo Passera