Ilya
GARBUKOV
Garbukov Ilya is a Legal Counsel at MDC Consulting, specializing in AML compliance and contract law. He provides strategic legal support to businesses, focusing on contract negotiation, corporate restructuring, and ensuring compliance with international regulatory standards.
His expertise encompasses conducting due diligence, enhanced due diligence, and risk assessments to uphold global compliance requirements.
His expertise encompasses conducting due diligence, enhanced due diligence, and risk assessments to uphold global compliance requirements.
Associate
Ilya brings over 18 years of experience in legal consulting across diverse industries, including hospitality, industrial equipment, and manufacturing. His expertise spans drafting and negotiating complex contracts, managing international mergers and acquisitions, overseeing corporate compliance, and representing clients in arbitration cases.
He has successfully developed and implemented KYC/AML policies, conducted comprehensive due diligence, and managed intellectual property registration across multiple countries. With a solid foundation in contract law, corporate governance, and risk assessment, Ilya delivers practical, results-oriented legal solutions tailored to client needs.
He has successfully developed and implemented KYC/AML policies, conducted comprehensive due diligence, and managed intellectual property registration across multiple countries. With a solid foundation in contract law, corporate governance, and risk assessment, Ilya delivers practical, results-oriented legal solutions tailored to client needs.
- Compliance & Regulatory Support: Developed and implemented KYC/AML compliance systems for financial institutions, ensuring full regulatory compliance and avoiding fines or sanctions.
- Contract Law: Structured and negotiated over 750 contracts, including franchise agreements, commercial leases, and service agreements, ensuring favorable terms and mitigating risks.
- Mergers & Acquisitions: Provided legal support for a $15 billion merger in the technology sector, conducting comprehensive due diligence and obtaining regulatory approvals across multiple jurisdictions.
- Dispute Resolution: Successfully represented clients in over 40 arbitration cases, achieving favorable rulings in disputes valued at over $22 million.
- Tax Optimization: Advised on international tax strategies, resulting in a 15% reduction in tax liabilities for corporate clients.
Background
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