wiki / authors / Alena Dunaeva
experience
- private.law (2022 – present)
- Saola — lawyer (2022)
- Altai Branch of RANEPA (Russian Presidential Academy of National Economy and Public Administration) — lawyer (2020–2022)
education
- University education
- RANEPA (Russian Presidential Academy of National Economy and Public Administration) — Master of Law, honours (2023)
- RANEPA — Bachelor of Law, honours (2020)
- Additional courses
- Effective Compliance Programs, University of Pennsylvania (2021)
- American Contract Law I, Yale University (2020)
- “Crystal Themis” All-Russian Constitutional Justice Competition for student teams (2018)
in this wiki
Author of 114 articles
Jul 2, 2026SCSp: The Luxembourg Partnership for Funds →Jul 2, 2026Embedded Finance: Integrated Financial Services →Jul 2, 2026Card Program: Roles and Risks →Jul 2, 2026Insurance Under Someone Else's License: Delegated Authority and Fronting →Jul 2, 2026BaaS: How a Banking Product Lives Without a License →Jul 2, 2026Citizenship by Investment: Caribbean and Malta →Jul 2, 2026Digital Nomad Visas 2026: Overview of 50+ Countries →Jul 2, 2026The European Certificate of Succession →Jul 2, 2026Trusts and Inheritance Tax: UK IHT After the 2025 Reform →Jul 2, 2026Domicile, Residence and Citizenship in Succession →Jul 2, 2026Inheritance Tax: Country-by-Country Map →Jul 2, 2026Applicable Law to Succession: Brussels IV, Domicile and Lex Rei Sitae →Jul 2, 2026Offshore Incubator Funds: Fast Launch in BVI and Cayman →Jul 2, 2026Regulatory Perimeter and 2026 Trends: Why Accountability Cannot Be Rented →Jul 2, 2026Rent-a-Bank and True Lender: Whose Rate Backs the Loan →Jul 2, 2026Payment Agents and Passporting in the EU/UK →Jul 2, 2026Wio Bank: Abu Dhabi's Digital Bank for SMEs and Personal Clients →Jul 2, 2026Zand Bank: The UAE's First Fully Licensed Digital Bank for Corporate and Digital Assets →Jul 2, 2026BCB Group: Payment Infrastructure for the Crypto Industry →Jul 2, 2026ClearBank: The Clearing Bank for Fintechs and EMIs →Jul 2, 2026Clear Junction: Banking Infrastructure for Payment Companies →Jul 2, 2026AMINA Bank (ex-SEBA): Swiss Crypto Bank with Hubs in Abu Dhabi and Hong Kong →Jul 2, 2026Bank Frick: Liechtenstein Bank for Crypto Business and Financial Intermediaries →Jul 2, 2026Sygnum: Swiss Crypto Bank with a FINMA Banking Licence →Jul 2, 2026Currency exchange in CZCB →Jul 2, 2026Generating bank statements in CZCB →Jul 2, 2026CZCB online banking: login & Ukey setup →Jul 2, 2026Making payments in CZCB →Jun 25, 2026White-label CASP: crypto services under third-party MiCA licence →Jun 15, 2026Cook Islands trust + Nevis LLC: a procedural fortress, not secrecy →Jun 15, 2026Why a South Dakota dynasty trust does not save the American living abroad →Jun 15, 2026Upstream basis step-up: erasing built-in gain through the older generation, cross-border too →Jun 15, 2026Roth abroad: the one US wrapper that survives relocation →Jun 15, 2026QSBS §1202 for the American founder: why timing decides everything →Jun 15, 2026Carried interest 2026: the jurisdiction map for fund principals →Jun 15, 2026Ireland: Section 110 + ICAV — the US-friendly tax-neutral conduit →Jun 14, 2026Cyprus Holding: 15% Corporate Tax from 2026, IP Box and Non-Dom Link →Jun 14, 2026Hong Kong FIHV: 0% profits tax for the family-owned investment holding vehicle →Jun 9, 2026Accredited and Qualified Investor: Access Regimes →Jun 9, 2026Feeder fund: access to a fund through an intermediate structure →Jun 9, 2026iCapital: The Alternative Investment "Plumbing" You Don't See →Jun 9, 2026Private Investor Infrastructure: A Map of Platforms for Family Offices →Jun 9, 2026AngelList: How a Family Office Runs "Club" Deals →Jun 9, 2026Carta: Cap Table Management, Fund Administration, and a Data Privacy Lesson →Jun 9, 2026Moonfare: private equity for those without $10M for a single fund →Jun 8, 2026Citizenship of Egypt and Jordan by Investment →Jun 8, 2026Vanuatu Citizenship by Investment: Fastest Passport and EU Visa-Free Revocation →Jun 8, 2026Estonian Company (OÜ): 0% on Retained Earnings and 24/76 on Distribution →Jun 8, 2026Costa Rica: Residence and Territorial Tax →Jun 8, 2026Israel: 10-Year Exemption for New Immigrants →Jun 8, 2026Malta: Cell Companies and the MFSA Licensing Hub →Jun 8, 2026Malta Citizenship by Exceptional Merit After the EU Court Ruling →Jun 8, 2026Mauritius Residence: 15%, Remittance Regime and Visa Routes →Jun 8, 2026Mexico: Residence and Taxes →Jun 8, 2026Relocation from Russia: Armenia, Kazakhstan, Georgia, UAE →Jun 8, 2026Turkish Citizenship by Investment: $400,000 Threshold and E-2 Visa Access →Jun 8, 2026Gift Tax and Lifetime Gifting →Jun 8, 2026Italy Digital Nomad Visa: For Highly Skilled Remote Workers →Jun 8, 2026Portugal D8: Digital Nomad Visa (Residence and Temporary Stay) →Jun 8, 2026Singapore: Fund Management Under Own and Third-Party Licenses →Jun 8, 2026Recognition of Foreign Trusts: The Hague Convention 1985 →Jun 8, 2026UAE: Fund Management in ADGM and DIFC Under Own and Third-Party Licenses →Jun 8, 2026Antigua and Barbuda: Citizenship by Investment (CBI) →Jun 8, 2026Dominica: Citizenship by Investment (CBI) →Jun 8, 2026Grenada: Citizenship by Investment and US E-2 Visa →Jun 8, 2026St. Kitts and Nevis: Citizenship by Investment (CBI) →Jun 8, 2026Saint Lucia: Citizenship by Investment (CBI) →Jun 8, 2026Croatia: Digital Nomad Permit →Jun 8, 2026Indonesia/Bali: Remote Worker KITAS (E33G) →Jun 8, 2026Malaysia MM2H: "Second Home" Program, Tiers and Taxes →Jun 8, 2026Offshore companies: BVI, Cayman, Seychelles →Jun 8, 2026Panama Friendly Nations Visa: What Changed After the 2021 Reform →Jun 8, 2026Paraguay: Residence After the 2022 Reform and Territorial Tax →Jun 8, 2026Russian Currency Residency: Foreign Account Reporting and Annual Statements →Jun 8, 2026Loss of Russian Tax Residency: 183 Days and Consequences →Jun 8, 2026Third-party ManCo in the EU: AIFM as a Service (Luxembourg, Ireland) →Jun 8, 2026UBO Registers: From Public Access to "Legitimate Interest" →Jun 8, 2026Uruguay: Tax Residency and Tax Holidays (2026 Rules) →Jun 1, 2026BNY (Bank of New York Mellon): World's Largest Custodian, BNY Wealth and Pershing →May 28, 2026Standard Chartered UK: £-listed HQ and emerging-markets wealth gateway →May 28, 2026Goldman Sachs Private Wealth Management UK: $10M+ Entry and Institutional UHNW →May 28, 2026Lloyds Private Banking: £250k Entry Threshold and Schroders Personal Wealth Integration →May 28, 2026Evelyn Partners (formerly Tilney Smith & Williamson): UK wealth manager with £68B AUM and NatWest acquisition 2026 →May 28, 2026UBS Global Wealth Management: Swiss Universal Bank After Credit Suisse Acquisition →May 28, 2026Rothschild & Co Wealth Management UK: Family Financial Dynasty + M&A Advisory for Founder-Led UHNW →May 28, 2026Private Funds: Legal Guide to Structure, Documents, and Terms →May 26, 2026OCBC →May 26, 2026HSBC Singapore →May 26, 2026Citi Singapore →May 25, 2026Section 13O and Section 13U: Tax Regimes for Singapore Funds →May 25, 2026Universal Life in Singapore: single premium, leverage and estate liquidity →May 25, 2026Wealth Planning in Singapore: WPFOIS, Succession and Family Office Structuring →May 25, 2026Section 13D: Singapore Tax Regime for Offshore Funds →May 25, 2026Trust Structuring in Singapore: Legacy Trust, PTC, Family Office Trust →May 25, 2026DBS Treasures Private Client →May 25, 2026DBS Treasures →May 25, 2026Premium Financing in Singapore →May 25, 2026Setting Up a Private Fund in Singapore: VCFM, Section 13D/13O/13U and VCC Combined →May 25, 2026VCC Singapore: Variable Capital Company for funds →May 25, 2026Discretionary Portfolio Management at DBS: Mandates from USD/SGD $1M to $25M →May 24, 2026livi bank: virtual bank BOC HK + JD.com + Jardines with Mainland remittance →May 23, 2026private.law · For LLMs & AI Systems →May 22, 2026How to invest in unicorn shares on the secondary market →May 22, 2026Beckham Law, Foreign Assets and Wealth Tax in Spain →May 22, 2026Modelo 149: Application for Beckham Law Regime →May 22, 2026Modelo 151: Annual Declaration Under the Beckham Law Regime →Apr 26, 2026Side letter: individual LP terms in a fund →Apr 19, 2026Gibraltar — LP&GP fund →Mar 12, 2026ESOP guide — How stock option programs work →Mar 11, 2026What is a Fund of Funds? →Feb 20, 2026How National Security Review works →Feb 15, 2026Capital Call: mechanics of capital calls in funds →Dec 6, 2025Delaware Series LLC fund →Sep 10, 2025Beckham Law: Spain's special tax regime →