Annie Lingerman | Law&Trust International

Senior lawyer

Head of the Legal Department at Law & Trust International.

Professional Qualifications:

She is an International lawyer, a specialist in the field of corporate and tax law, as well as Court representation for labour disputes.

Languages: Russian, Ukrainian, English, and French.

Specialities:

  • Registration of companies internationally;
  • Opening accounts and consultations for clients (in England, Switzerland, Turkey, the United Arab Emirates, China, Bangladesh, India, EU countries etc);
  • Opening of correspondent accounts for financial organizations (including banks);
  • Opening of settlement accounts for large companies and holdings;
  • Opening accounts for crypto-currency and gambling businesses;
  • Elaboration of tax structuring schemes and court representation for labour disputes.

Regulation of Gambling Advertising in Europe

Annie Lingerman - Regulation of Gambling Advertising in Europe.

Land-based Casinos Master the Digital Environment

Annie Lingerman - Land-based Casinos Master the Digital Environment.

How to open an account with a brokerage firm

Annie Lingerman - How to open an account with a brokerage firm.

MSO license in Hong Kong

Annie Lingerman - MSO license in Hong Kong.

Duties of the director in accordance with the law of...

Annie Lingerman - Duties of the director in accordance with the law of the Cayman islands.

Business in Greece

Annie Lingerman - Business in Greece.

Gambling Operator Control System in Malta

Annie Lingerman - Gambling Operator Control System in Malta.

UK Online Gambling Taxation

Annie Lingerman - UK Online Gambling Taxation.

Singapore Tax System. What Taxes Does a Singapore Company Pay...

Annie Lingerman - Singapore Tax System. What Taxes Does a Singapore Company Pay and to Whom is It Answerable?

How to get tax residency in the UAE

Annie Lingerman - How to get tax residency in the UAE.

A local company in UAE: purpose and features of registration...

Annie Lingerman - A local company in UAE: purpose and features of registration.

What you need to know about VAT in the UAE?...

Annie Lingerman - What you need to know about VAT in the UAE?