Roman Khaminskiy 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.
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.
EDUCATION
Financial University Under the Government of the Russian Federation, 2010
LL.M., University of Durham, United Kingdom, 2012
FEEDBACK AND RECOMMENDATIONS
Roman Khaminskiy has strong legal knowledge and a very proactive approach which helps in finding the best solutions for our clients
He always puts clients at ease, he is always considering their needs and how to find
solutions to their problems. He is a very strong communicator; he can communicate complex matters very simply to clients
solutions to their problems. He is a very strong communicator; he can communicate complex matters very simply to clients