Georgy Pipiya
Background
Key projects:
Georgy Pipiya is the Head of the Legal Department at MDC Consulting, where he manages key company projects and oversees the international offices. Specializing in fintech, Georgy focuses on structuring and analyzing financial operations for clients, including leading the establishment of financial institutions such as "mini-banks" with independent banking licenses, and helping clients create their own financial instruments.
He guides them through business structuring, bank account setup, and ensures financial compliance. Georgy also provides strategic advice on banking needs, recommends banking structures, and supports the optimization of client transactions in alignment with international regulatory standards.
He guides them through business structuring, bank account setup, and ensures financial compliance. Georgy also provides strategic advice on banking needs, recommends banking structures, and supports the optimization of client transactions in alignment with international regulatory standards.
Head of Legal Department
Georgy brings 18 years of experience in legal consulting and project management across more than 10 jurisdictions, including USA, UK, Italy, Switzerland Cyprus, UAE, and others.
His vast experience includes advising on compliance/KYC procedures, legal support for mergers and acquisitions, corporate law, real estate transactions, and coordinating court procedures across different jurisdictions.
Georgy has played a pivotal role in advising multinational clients on navigating complex legal and regulatory environments, ensuring their operations are fully compliant with local and international laws.
His vast experience includes advising on compliance/KYC procedures, legal support for mergers and acquisitions, corporate law, real estate transactions, and coordinating court procedures across different jurisdictions.
Georgy has played a pivotal role in advising multinational clients on navigating complex legal and regulatory environments, ensuring their operations are fully compliant with local and international laws.
- Managed large-scale luxury residential and hotel development projects in Eastern Europe and UAE, advising on legal aspects of land acquisition, construction, and sales.
- Provided legal support for mergers and acquisitions across various industries, overseeing corporate restructuring and regulatory compliance.
- Represented clients in high-profile international litigation, managing complex legal disputes across Cyprus, Spain, Italy, and other jurisdictions.
- Supported high-net-worth individuals and family offices with asset management, corporate structuring, and banking compliance across multiple countries.
Contact us to learn about the conditions of internship.
We are always happy to welcome young professionals who want to become a part of our team and gain practical experience working with the best specialists in their fields.
