Open to opportunities

Julia User

@juliauser15

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Investment migration advisor blending 20 years of law and due diligence to guide high-net-worth clients globally.

Turkey

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What I'm looking for

I want to help HNW families with residence and citizenship-by-investment by combining rigorous due diligence, AML/CFT-minded compliance, and discreet end-to-end case management—covering source-of-funds, documentation, and government submission through approval.

I guide high-net-worth individuals and their families through residence and citizenship by investment across the Caribbean, the European Union, and the United Arab Emirates. I pair due-diligence discipline—grounded in Residence & Citizenship by Investment, KYC & CDD practice, and AML / CFT compliance—with a consultative, client-first approach to mobility, second citizenship, and long-term wealth protection.

From program selection and source-of-funds structuring through to government submission and approval, I own the full client journey with discretion and precision. As a former state prosecutor, I bring analytical rigor to application & case management, government & authority liaison, and cross-border legal coordination, including contracts drafting & review, team leadership & mentoring, and risk-focused due diligence that supports strong approval readiness.

Experience

Work history, roles, and key accomplishments

Prosecutor, Civil & Commercial

Volgograd Region Prosecutor's Office

Jan 2007 - Jan 2023 (16 years)

Reviewed and adjudicated civil and commercial (arbitration) matters, applying legal analysis and evidentiary scrutiny. Represented the state in court and drafted legal opinions and formal instruments with a focus on precision and defensibility.

Arbitration Evidence Analysis State Representation Anti Corruption Supervision Formal Instrument Drafting

Specialist, Enforcement & Debt-Recovery

Ministry of Justice of the Russian Federation

Jan 2004 - Jan 2007 (3 years)

Monitored and supported enforcement proceedings by managing detailed case files and coordinating with corporate debtors and institutions. Prepared documentation for recovery actions and maintained inter-institutional coordination.

Monitoring Legal Proceedings Corporate Debtor Coordination Legal Administration

Corporate Lawyer

Yukon LLC

Jan 2002 - Jan 2004 (2 years)

Handled company formation and registration, contract drafting, and legal review for civil and corporate-law matters. Represented the company before courts and government agencies.

Contract Drafting Contract Review Corporate Law Court Representation Government Representation

Investment Migration Advisor

Soland World

Jan 2024 - Present (2 years 6 months)

Advised high-net-worth individuals and families on residence and citizenship-by-investment strategies, including UAE Golden Visa and company-formation mandates. Managed the client journey from due diligence and source-of-funds structuring through document preparation, submission, and liaising with government authorities.

Due Diligence KYC AML CFT Compliance Company Formation (UAE)Client Advisory Documentation Preparation