wiki / authors / Gordey Bolotko
experience
- private.law (2022 – present)
- Private practice — litigation representative (2020 – 2021)
- Kulkov, Kolotilov & Partners — associate (2020)
- Commercial (Arbitrazh) Court — judicial assistant, civil and administrative disputes (2019 – 2020)
- Court of General Jurisdiction — public assistant, civil and administrative disputes (2017 – 2018)
education
- University education
- University of Cologne — exchange placement, Master of Law programme (2023)
- HSE University — Master in Private International Law (2022)
- Russian State University of Justice (RSUJ) — LL.B. with honours (2020)
- Additional courses
- Problems of Corporate Law and Legal Policy, Russian School of Private Law, D. I. Stepanov (2021)
- Negotiations for Lawyers, Russian Arbitration Center, D. I. Stepanov (2021)
- Contract Law, HSE University, A. G. Karapetov (2021)
- Capital Markets, HSE University, M. N. Akuev (2021)
- M&A Transactions, HSE University, E. V. Glukhov (2021)
- 27th Willem C. Vis International Commercial Arbitration Moot (2019–2020)
- Philip C. Jessup International Law Moot Court (2018, 2019, 2020)
- International Summer School “Professional Skills of a Lawyer”, IKBFU (2019)
внешние публикации
Публикации и комментарии во внешних источниках
рейтинги и пресса
in this wiki
Author of 116 articles
Jul 2, 2026Luxembourg: EMI and payment licence (CSSF) →Jul 2, 2026Luxembourg: banks and private banking →Jul 2, 2026Luxembourg: funds, holding companies and fintech licences →Jul 2, 2026Appointed Representative and Regulatory Hosting: Fund Without Own FCA Licence →Jul 2, 2026Host AIFM in the UK: regulatory hosting and providers →Jul 2, 2026Grasshopper Bank: The US Digital Bank for Startups and SMBs →Jul 2, 2026Lead Bank: The Kansas City Sponsor Bank for Fintech Programs →Jul 2, 2026Financial Licenses by Jurisdiction: A Map of Regimes →Jul 2, 2026Column N.A.: The Developer Bank for BaaS Programs →Jul 2, 2026Cross River Bank: The Sponsor Bank Behind US Fintech →Jun 5, 2026Singapore company: incorporation, tax, EP and banking substance →Jun 1, 2026HEVN: Cross-Border Business Banking API Platform – Local EU/US/UAE Accounts, Stablecoins & Payroll →Jun 1, 2026Puerto Rico: Act 60 (0% on Capital Gains for New Residents) →Jun 1, 2026UK Non-Dom Reform 2025: FIG Regime, TRF and Your Options →Jun 1, 2026FATCA, FBAR and Form 8938 →Jun 1, 2026Foreign entity forms →Jun 1, 2026PFIC and Form 8621 →Jun 1, 2026Expatriation and exit tax →Jun 1, 2026Family office tax controls →Jun 1, 2026FEIE and foreign tax credit →Jun 1, 2026Foreign trusts and Form 3520 →Jun 1, 2026U.S. person status →Jun 1, 2026Enforcement and cleanup →Jun 1, 2026U.S. tax planning tools →Jun 1, 2026U.S. tax residency →Jun 1, 2026Worldwide income →Jun 1, 2026CRS, FATCA and HMRC data →Jun 1, 2026Family office records →Jun 1, 2026HMRC enquiries and cleanup →Jun 1, 2026Foreign companies →Jun 1, 2026Foreign tax credit and treaties →Jun 1, 2026Leaving the UK →Jun 1, 2026Offshore funds →Jun 1, 2026Overseas Workday Relief →Jun 1, 2026Planning before UK residence →Jun 1, 2026UK tax residence and worldwide taxation →Jun 1, 2026Worldwide income and gains →Jun 1, 2026The FIG regime →Jun 1, 2026Remittance basis after 6 April 2025 →Jun 1, 2026UK tax residence →Jun 1, 2026J.P. Morgan: Corporate & Investment Bank and Private Bank of JPMorgan Chase →May 31, 2026CIM Banque: Swiss bank for international capital →May 31, 2026Erste Bank Austria: personal account in a Viennese bank →May 28, 2026SPV: a special purpose vehicle for venture investments →May 28, 2026Coutts & Co: British Private Bank Since 1692, £3M+ Threshold and NatWest Group →May 28, 2026FAB (First Abu Dhabi Bank): Largest UAE Bank by Assets and Government-Backed UHNW Banking →May 28, 2026Emirates NBD: UAE's Largest Bank and Gateway to Middle East Private Banking →May 28, 2026Mashreq Bank: UAE's Oldest Private Bank (1967) and Digital Leader NEO →May 28, 2026NatWest Premier Banking: £100k Entry and Investment Platform via Coutts →May 28, 2026Pictet Group: Geneva Partnership Private Bank with 220-Year History and Alternative Investments Expertise →May 28, 2026HSBC UK Premier and HSBC UK Private Banking: £100k Entry and Path to UHNW Tiers →May 28, 2026J.P. Morgan Private Bank UK: US-origin UHNW in London — investment banking expertise and £10M+ entry →May 28, 2026ADCB (Abu Dhabi Commercial Bank): UAE's Third-Largest Bank and Privilege Club Premium Banking →May 28, 2026Barclays Premier Banking and Barclays Private Bank: £75k Entry and UHNW Tier of the British Retail-Premium Bank →May 28, 2026C. Hoare & Co: UK's Oldest Family Bank Since 1672 — 12 Generations of One Family →May 28, 2026Mirabaud & Cie SA: Boutique Partnership Geneva Private Bank Since 1819 with Brokerage Expertise →May 27, 2026U.S. CFC rules →May 27, 2026Bank of China (Hong Kong): Note-Issuing Bank, RMB Clearing and CIPS Direct Participant →May 27, 2026Standard Chartered Hong Kong: Priority Banking, Priority Private and SC Private Banking — Emerging-Markets Focus in Asia →May 27, 2026HSBC Hong Kong: One, Premier, Jade and Global Private Banking — Note-Issuing Bank as Gateway to Asia →May 27, 2026Hang Seng Bank: Prestige Banking, Prestige Private and HSBC Subsidiary in Hong Kong →May 26, 2026Hong Kong Hub: Company, Residency, Banking, Licenses →May 26, 2026Singapore — Business, Investments, Residence, Banking →May 26, 2026Satellite Strategy: Banking, Operating, and Investment Perimeters →May 26, 2026Singapore Gulf Bank →May 26, 2026Standard Chartered Singapore: Priority Private and SC Private Banking with Emerging Markets Coverage →May 26, 2026Correspondent Banking and Safeguarding Accounts: Map by Jurisdiction →May 26, 2026UOB Private Bank →May 26, 2026Bank of Singapore →May 25, 2026DBS Bank →May 25, 2026DBS Private Bank →May 24, 2026Fusion Bank: Tencent-backed virtual bank in Hong Kong for WeChat ecosystem →May 24, 2026Ant Bank HK: Ant Group Virtual Bank for E-commerce and Cross-border with Mainland →May 24, 2026PAO Bank: Ping An OneConnect virtual bank for SME without onboarding fees →May 24, 2026EQIBank: Dominica Offshore Bank and OTC Operations in Banking Infrastructure →May 24, 2026Nodabank: offshore bank and family office under Dominica banking license →May 24, 2026WeLab Bank: Hong Kong's First Homegrown Virtual Bank for Personal Banking →May 24, 2026ZA Bank: Hong Kong's Largest Virtual Bank by Deposits and First with SFC Type 1 →May 24, 2026Revolut Business: multi-currency account from UK PRA bank and EU ECB-licensed Revolut Bank UAB →May 24, 2026Mox Bank: Standard Chartered's Virtual Bank for Personal Banking in HK →May 24, 2026Keytom: crypto-friendly neobank on Canadian FINTRAC MSB license, EUR IBAN and digital asset custody →May 24, 2026Citibank Hong Kong: business + Citigold Private for corporate and UHNW clients →May 24, 2026Airstar Bank: Xiaomi-backed virtual bank in Hong Kong with high HKD rates →May 23, 2026Mercury →May 23, 2026Aspire →May 23, 2026Banks: Multi-Hub by Jurisdiction →May 23, 2026Neobanks: Licensing Overview and Ratings →May 23, 2026Payoneer →May 23, 2026Wise Business →May 23, 2026WorldFirst: payments to Chinese suppliers via Ant Group →May 23, 2026Statrys →May 23, 2026PingPong: marketplace revenue + RMB suppliers + VAT compliance →May 23, 2026Currenxie →May 23, 2026Equals Money: British account for Americans and companies with significant FX demand →May 23, 2026Collect & Pay: AIFC Kazakhstan account for cross-border settlements →May 23, 20263S Money: British account for cross-border companies and RUB inbound →May 23, 2026Airwallex: business neobank for multi-currency accounts →May 23, 2026FOMO Pay: Singapore MAS MPI with DPT License for Merchant and Crypto Flows →May 22, 2026Hong Kong company: incorporation, taxation, banking →May 22, 2026The Kingdom Bank →May 22, 2026Apostille, certified copy and legalisation for bank and residence files →May 22, 2026FV Bank: Puerto Rico Bank with IFE License and Digital Asset Custody →May 22, 2026OTC settlement: token, fiat and the banking boundary →May 22, 2026Pave Bank: programmable bank of Georgia for digital assets and stablecoin treasury →May 21, 2026Private Banking: Jurisdiction, Capital, and Source of Funds →May 21, 2026UAE Company and Bank Account: Why Registration Does Not Create Banking History →May 21, 2026Opening a Bank Account in Hong Kong →May 21, 2026Pictet, Lombard Odier, Mirabaud: Geneva Private Banks and FINMA →May 20, 2026CZCB (Zhejiang Chouzhou Commercial Bank): Yiwu bank for China trade and RMB settlements →Apr 12, 2026Monaco company →Feb 23, 2026Julius Baer: account at a Swiss private bank →Jan 15, 2026Caixa Bank – Personal account →Nov 25, 2025Personal accounts abroad: banks, neobanks, and source of funds →Nov 22, 2025Gibraltar company →Nov 2, 2025Restrictions on goods in Chinese banks →Oct 7, 2025Freedom Finance Kazakhstan — personal account →