Maxim Lim
Business line:
Legal structuring and optimization
EDUCATION
- Lomonosov Moscow State University (Russia, Moscow)
- ICA International Diploma in Governance, Risk & Compliance
EXPERIENCE
- 8+ years of managerial experience in banks’ compliance, ICS and legal divisions (Kazakhstan, Russia)
- 5+ years of experience in project management for the transformation of Holdings in construction, mining and production industries (Europe, Russia, Kazakhstan)
- Project manager in large projects on ownership structuring in foreign jurisdictions (Europe, UK)
JOB-RELATED EXPERIENCE
- Creation and transformation of Holding structures
- determining the optimal jurisdiction subject to client risks
- optimizing the ownership structure in the Group of affiliated legal entities
- implementing a unified managerial decision making center
- developing governance reporting tools
- minimizing investor/shareholder risks
- Construction of a corporate management & internal control system:
- rulemaking
- introducing and developing a corporate culture
- building an effective governance body structure
- developing standards and principles of interaction between governance bodies
- Due diligence
- reviewing constituent documents and checking property rights
- analyzing movable & immovable property rights, capital investment in other companies
- verifying legitimacy of decision-making by company’s governance bodies
- evaluating legality of securities issue
- analyzing tax risks and generating proposals for their elimination
- Legal support of independent audits, audits of governance bodies
