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Anastasia Kharichkina-Kaveshnikova

B1 Director Moscow

Legal Services

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Professional experience

  • Anastasia joined B1 Group`s Moscow office in 2012

  • She has extensive experience in M&A and joint venture transactions, including:   

    • Conducting legal due diligence 
    • Drafting transaction documents (sale and purchase agreements, letters of intent, disclosure letters, corporate agreements, option agreements, security agreements, etc.)
    • Representing clients in negotiations
    • Providing support in obtaining permits and approvals from government authorities
  • Her project experience extends to corporate restructuring, including re-domiciliation of foreign companies into the Russian Federation and intragroup debt restructuring

  • Anastasia advises on various corporate and currency control matters, including in the context of measures aimed at ensuring the financial stability of the Russian Federation

  • Anastasia assists in structuring asset ownership for individuals using various legal mechanisms, in asset succession planning, and in family law matters

  • She is a frequent speaker at events on currency law and corporate structuring

Competencies

  • Corporate law

  • M&A transactions

  • Corporate structuring and reorganizations

  • Private client services

  • Foreign exchange regulation and control 

  • Restrictive measures

Education

  • Kutafin Moscow State Law University, graduating with a major in Law and further certified as an English interpreter for professional communication

  • University of East Anglia (UK), LL.M. in  International Commercial and Business Law