LEVEL Legal Services continues to strengthen its private client practice and welcomes Roman Khaminskiy as a new Partner and Head of the Private Wealth and Global Structuring practice.
Roman specializes in structuring, protection, and succession planning of business and family assets, and provides comprehensive legal support of cross-border transactions, deals, and investment projects. He has extensive experience in international compliance, including tax and sanctions, advising on interaction with global financial institutions and regulators, sanctions challenges, delisting procedures, and asset recovery.
Roman advises high-net-worth and ultra-high-net-worth individuals (HNWI/UHNWI), notably Russian clients listed in Forbes, along with international private clients, across multiple jurisdictions, including the Middle East, Asia, Switzerland, Europe, and the United States.
Roman has 16 years of legal experience. Prior to joining LEVEL Legal Services, he headed the international compliance practice at one of the leading ex-international law firms and previously worked at the transnational banking group Société Générale, including advice to private clients.
Roman is recommended by leading legal directories and rantings, including Chambers and Partners, Pravo-300, and Kommersant, as one of Russia’s leading lawyers in the areas of Private Wealth, Compliance, Sanctions Law, and Family and Inheritance Law.
«We are pleased to welcome Roman to our team. Advising private clients in today’s challenging macroeconomic and geopolitical environment is a key priority for the firm. Roman is an excellent lawyer, and his arrival will significantly strengthen our leadership in this area»,
notes Leonid Ervits, Managing Partner of LEVEL Legal Services and Head of the Corporate Practice.
«The appointment of Roman, who is well known and is highly respected in the market, will substantially reinforce LEVEL Legal Services’ sanctions structuring and compliance capabilities, which are essential to the effective protection of our clients»,
comments Alexey Dudko, Senior Partner and Head of the Dispute Resolution and Investigations Practice at LEVEL Legal Services.
«I am delighted to join LEVEL Legal Services, one of the leaders of the legal services market. The firm’s capabilities in capital structuring and asset protection provide an excellent platform for developing the practice, taking into account my international experience and expertise. I look forward to working closely with my new colleagues to deliver effective solutions addressing today’s global challenges»,
says Roman Khaminskiy, Partner and Head of the Private Wealth and Global Structuring Practice at LEVEL Legal Services.
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LEVEL Legal Services is an independent Moscow-based law firm, widely recognized in the legal market for its impeccable reputation and successful track record in advising on landmark Russian and international transactions and high-profile disputes. The firm’s lawyers are admitted to practice in the United States, England and Wales, Australia, Singapore (SICC), the UAE (DIFC), and other jurisdictions. LEVEL Legal Services provides comprehensive legal support to leading companies across banking and finance, energy and natural resources, industrials and manufacturing, TMT, real estate, and construction.