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Denys Siiushov

  • Position: Managing Associate
  • Experience: 5 years
  • Location: Fargo Bank, 355 S Grand Ave, Los Angeles, CA 90071
  • Email: denys.siiushov@cmbs-partners.com
  • Phone: +971 52 264 55 16
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Personal Experience & Biography

Denys’ major areas of expertise include tax law, business structuring in various jurisdictions, corporate law and M&A, acquisition/sale of assets, structuring relations between investors, government relations. He has an extensive experience in assisting private clients to resolve their personal and family matters, including structuring their tax liabilities and supporting in relations with banks due to highly complex banking regulations.

Practice Areas:

Industries :

Typical projects

Experience:

In the past years Denys worked for one of the “big 4” companies and one of the top 5 law firms in Ukraine. Denys also worked as an attorney-at-law assisting high net worth individuals in their personal and business matters. Denys had been a counsel to one of the Deputy Prime Ministers of Ukraine, an assistant to the members of Parliament of Ukraine working mainly in the Committee On Finance, Tax and Customs Policy.

Education & Languages

National University Odesa Academy of Law (Ukraine)

Denys is a licensed attorney-at-law in Ukraine from 2019. He holds a PhD degree in economic law (analysis of state aid laws in the context of tax and antitrust issues).

Public activity:

While working for the members of Parliament of Ukraine Denys had been involved in drafting around a hundred laws mostly in the fiedls of tax, finance, customs, antitrust, criminal and criminal procedural law.

He is an author of numerous scientific articles on the issues in tax, corporate and antitrust law, he is also an author of scientific opinions for the Supreme Court of Ukraine.

Languages:

English, Ukrainian, Russian

Contact With Denys Siiushov