Anna Nechai

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Lawyer, advocate, the member of Society of Trust and Estate Practitioners (STEP)

Key practice

Foreign Law: international tax planning, trust creation and management, wealth management, administration of offshore companies, succession planning, dealing with foreign banks, corporate law.

Ukrainian Law: corporate, civil, banking and financial law, currency legislation, law drafting, foreign economic activities. 

Experience

In “Voropaev & Partners” Law Firm Anna Nechai provides legal support and consults clients on the development and implementation of wealth management structures, including the creation and management of trusts, companies in foreign jurisdictions, foundations, provides services on directorship of foreign companies of the customers; ensures effective communication with foreign banks (the opening and management of accounts in foreign banks, including private banking) and professional service providers of services abroad. Anna Nechai actively participates in development and further discussion of drafts of legislative acts of Ukraine in corporate law, securities, currency regulations, bank, and financial law with the representatives of state authorities of Ukraine.

The career of Anna Nechai in “Voropaev & Partners” Law Firm started in 2006. At that time, Anna Nechai specialized at most in issues of banking and corporate law, M&A transactions, secured financing.

Since 2008 till 2013, Anna Nechai worked as the lawyer at Ukrainian office of international legal company “Baker&McKenzie” (USA) at department of banking and financial law (2008 – 2013 years), as well as corporate law and M&A transactions.

Anna Nechai started work experience in 2004 at PJSC “First Ukrainian International Bank”, where she handled court dispute and claims settlement, carried out the work on secured financing, was in charge of communications with representatives of tax, executive and law enforcement agencies, Anna also consulted the clients of the bank.

Education

Anna Nechai has a higher legal education: in 2004 Anna with honors graduated from International Solomon University (city Kyiv) with a Bachelor degree, in 2006 Anna Nechai graduated from V.M. Koretsky Institute of State and Law of the National Academy of Sciences of Ukraine, with the Master degree in jurisprudence. Also in 2014 Anna Nechai got MBA diploma at University of New Brunswick (Canada) and International Institute of Business (Ukraine). In 2015, Anna Nechai received a Certificate and became a member of Society of Trust and Estate Practitioners (STEP).

Languages

Anna Nechai is fluent in Ukrainian, Russian and English languages.

Membership in Professional Associations

From 2006 Anna Nechai is the advocate at Kyiv Regional Bar Association of Ukraine and from 2015 Anna Nechai is the member of Society of Trust and Estate Practitioners (STEP).

Contact

anna.nechai@voropaevltd.com.ua