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Danis Khabibullin

@daniskhabibullin

International lawyer supporting foreign economic activity, investment structuring, and legal analytics for asset portfolios.

Russian Federation

Message

What I'm looking for

I’m looking for an opportunity to apply my competencies in legal support of foreign economic activity, structuring investment transactions, and due diligence in a large vertically integrated company.

I provide legal support for foreign economic activity and investment transactions, with a focus on due diligence of counterparties and contract work across EPC and Supply Agreements.

From 2020–2023 in the private capital and asset management space, I advised HNWI clients through tax planning and structuring for commodity-asset transactions.

I also assessed trading algorithms in coordination with fintech robots to keep them aligned with applicable legislation.

I developed regulations and checklists for legal verification of investment portfolios, cutting operational risks and manual lawyer effort by 60%, and optimizing tax burden to increase client portfolio margin by 15% over half a year.

Experience

Work history, roles, and key accomplishments

Legal Advisor on Investment Products

Private Capital Sector / Asset Management

Jan 2020 - Dec 2023 (3 years 11 months)

Provided legal support for transactions with high-net-worth clients, including tax planning and structuring of commodity asset transactions. Developed regulations and checklists for legal verification of investment portfolios, reducing operational risks and manual labor by 60%.

International Law Contract Law Tax Planning SQL Excel Jira Confluence