Anna Grishakov

Corporate manager
Narva mnt 13
Tallinn 10151, Estonia
Office: +372 6143 090

Professional Summary

  • Non-resident corporate law
  • Assistance in opening corporate bank accounts
  • AML KYC (“Know Your Client”) and DD procedures (Due Diligence)

Experience

2006 – present Head of Corporate Department at Larssen CS OÜ (Tallinn). Duties: sphere of non-resident corporate law, assisting in opening corporate b/a, AML, KYC and DD procedures.
1999 – 2004 Corporate Department of FM Capital Consulting Ltd (Tallinn). Duties: annual support and renewal of docs for non-resident companies; incorporations and amendments for Estonian companies.

Education

2001 – 2003 Graduated from Estonian –American Business College, Bachelor – specialty: International Economic Relations, summa cum laude.
1999 Practice at Transammonia Inc. office Trammo, Inc. in Tampa, Florida, USA. Duties: office assisting and administrative support.
1996 – 2000 Graduated from Estonian –American Business College, Bachelor – specialty: Business English, summa cum laude
Summer 1995 Courses of English at Concorde International Junior Summer School (London, UK)
Summer of 1992 Courses of English at Concorde International Junior Summer School (Canterbury, UK)
1986 – 1996 Secondary school No. 13 of Kohtla – Järve, magna cum laude.
corporate manager

Service Focus:

  • Audit, review, compilation
  • Personal tax planning
  • Real estate consulting & implementation
  • Tax planning and compliance
  • Succession planning
  • Wealth management

Industry Focus:

  • Privately-held businesses
  • Manufacturing, wholesale and distribution
  • Not-for-profit and charitable groups
  • Professionals
  • Real estate and construction