MARGARITA REPINA, lawyer, partner – founder and director of the company.

Day by day, she deals with clients offering them suitable solutions according to their needs.

Education and professional career: B.A in Law at the University of the Balearic Islands 2008.

B.A. Language teacher, French and English at the University of Sochi (Russia) 2007.

Since 2009 she has been registered as an Attorney at Law at the Balearic Bar Association, number 4871.

In September in 2008, she joined a legal tax firm in Majorca called “ASG ASESORES” where she enhanced her experience in Corporate, Civil and Tax Law.

In 2010, she started her own business called Koperus BLS, S.L., which nowadays offers comprehensive legal advice.

Since October in 2016, she has been registered as an API (Real Estate Agent) in the Generalitat de Catalunya Registry.

Specialised courses: “Bankruptcy proceedings in Spain (ICAIB), “Immigration Law” (ICAIB), “Real Estate Law” (ICAIB), “Interpretation of the implementation of finance regime in property trading”, “Tax inheritance non-residents proceedings”. Furthermore, she took part twice at the Tourism Law Congress. Moreover; she carried out a course about the legal regime of Real Estate listed companies.

Professional experience: During her studies, she helped a finance adviser specialised in financial investment and once she finished her degree she started to work as a lawyer.

While working as a lawyer, she has assumed legal defence in various proceedings, among which: moratorium proceedings and ordinary debt complaints, breaching of contracts, bankruptcy proceedings, marks proceedings, administrator responsibility proceedings, compensation proceedings produced by a defective service, travellers compensation before jury, separation of ownership proceedings, administrative proceedings against fines, against negative immigration, licence rejection and others.

Extrajudicial experience: writing different kind of contracts (construction provider, collaboration, buying and selling, renting, assignment contract, credit contracts, involvement in “joint venture”, direction and management contracts among others) starting business, buying and selling processing, VISA, tax agency procedures and other administrations, tax planning for individuals and legal entities and others.

Specialization areas: Civil and Corporate Law, Tax Law, transaction procedures. Administrative procedures in general. Judicial proceedings.

Presentations: She took part in a conference that took place in Majorca Golf Club about foreign investment, where she explained issues about administrative, tax residence and judicial issues that an investor could face when investing in Spain.

Furthermore, conferences in Moscow organised by “FPC club”, where she explained the legal risks that a buyer might face when buying a property in Spain and show the different forms of dispute resolution.

At CINC she explained the different profiles of the investors and the legal issues that they might face, especially tax issues and money laundering preventions.

Group projects and collaborations: Since the end of 2010 until July 2011 she took part in a group project with a law firm based in Majorca “MONLEXHISPAJURIS”, where she managed a department focused on the development of the Russian and Ukrainian market

Since September 2011 until May she took part in some projects with a law firm based in Barcelona, “Navas & Cusí”, specialised in Banking Law and judicial complaints against banks.

Since 2010 until 2013 she has collaborated with a law firm based in Majorca called “Bellapart Solicitors”, specialised in trading and visa permissions.

During 2014 and 2015 she collaborated with Marcos García Montes law firm and later on in 2015 she took part in a defence in a presumed case of money laundering and criminal organization with Cristóbal Martell Law firm.

Languages: Russian, Spanish, Catalan, English and French.

YOLANDA FERNÁNDEZ GAUCHÍA, attorney in law, specialised in Criminal Law and Divorce Law.

1983 – 1988 Bachelor of Laws (LLB) in Law at the University of Barcelona

1988 – 1992 Public Law examinations (prosecutor)

Professional experience: Since 1993 she has been working as an attorney in Law and she is registered at the Barcelona Bar Association, number 19609. Yolanda has experience in dealing with all aspects of Criminal Law and Family Law, having more than twenty years of experience representing her clients in the Courts.

Specialization areas: Procedural Law, Criminal Law, Criminal minors Law, Divorce Law and Family mediation.

Languages: Spanish, Catalan and French.

VÍCTOR BALLBÉ SANFÉLIZ, lawyer.

Education: 2008 – 2013: Bachelor’s Degree in Law, University of Barcelona.
2011 – 2012: University Extension Course “Police and Criminal System” at the University of Barcelona.
2013-2017: Preparation for competitive public examinations for a Judicial and Prosecutor’s Career.
September 2014: Member nº 41.951 of the Barcelona Bar Association (Il.lustre Col.legi de l’Advocacia de Barcelona – ICAB).
2016 – Postgraduate course in Criminal Compliance at the University of Barcelona.
2017- Course on the prevention of Money Laundering and Terrorism Financing at the Barcelona Bar Association (ICAB).
2018- Specialized course on criminal proceedings for crimes against public finances at the Barcelona Bar Association (ICAB).
2018 – Practical Accounting course at the Center for Financial Studies (CEF).
2018 – Awarded the CESCOM Certification, issued by the Spanish Compliance Association (ASCOM).
2018 – Awarded the Internationally Certified Compliance Professional Certification, issued by the International Federation of Compliance Associations (IFCA).
2019-2020 – Will pursue the Master’s Degree in Criminal Law and Criminal Sciences, the course is offered jointly by the University of Barcelona and Pompeu Fabra University.

Complementary training: Continuous training and regular attendance at workshops and seminars on Procedural, Criminal and Compliance Law. Has attended the conferences on the European Order of Detention, the new regulation of confiscation, the regime of criminal liability of legal entities, etc.

Professional experience: After completing university internships in the Criminal Court No. 1 of Barcelona and preparing for judicial and prosecutorial public exams, he began his professional career in 2018 as a Lawyer in Koperus Business & Legal Services.

Areas of specialization: Procedural Law in general, highlighting Criminal Law and Corporate Criminal Responsibility (Criminal compliance).
Languages: Spanish, Catalan, English.

IANA VERKHOVETC, Russian jurist

Education and professional background:Degree in Law from the Modern Humanitarian Academy of Moscow, Russia, in 2003.

In 2006, she obtained the license to exercise of the notarial profession in Sochi, Russia, number 417, from the Federal Notarial Chamber of Russia, Ministry of Justice of the Russian Federation, Krasnodar territory.

In 2011, she obtained the certificate “The application of the modern Russian legislation into the practice and the organization of the notarial activity” from the Legal Academy of the Ministry of Justice of the Russian Federation.

In 2013, she obtained the certificate “Application of Novell from the civil legislation to the notarial practice” from the Scientific-methodic center of notarial activity of the Federal Notarial Chamber of Russia.

In 2014, she obtained the certificate “Characteristics of the notarial acts of real state. The cadastral Registry of real state. The cadastral Registry related to real state rights.” from the Scientific-methodic center of notarial activity of the Federal Notarial Chamber of Russia.

In 2014, she obtained the certificate “The procedure to carry out electronic registration of notarial documents. Practical application of the notary” from the Scientific-methodic center of notarial activity of the Federal Notarial Chamber of Russia.

In 2015, she obtained the certificate through the course “The professional- Additional Education of the notaries program” from the Scientific-methodic center of notarial activity of the Federal Notarial Chamber of Russia.

Professional Experience: From 2003 to 2006 she has worked as a jurist at the Central District of Sochi, Russia.

From 2006 to 2016 she joined a law firm working as a notary officer and afterwards as a notary of the Central District of Sochi, Russia.

From 2017 she is part of Koperus BLS, advising on Russian Law and taking part of projects related to Russian jurisdiction.

Specialized areas: In the notarial field of the Russian Federation, working with individuals and legal entities, preparing all the documents for any notary action such as the reception of documents, consulting, drafting notarial acts and contracts. Private agreements, Deed-In- Lieu, certificates of inheritance, wills, prenuptial agreements, power of attorney, acts, trading, mortgage loan, constitution of corporations, etc.

Languages: Russian and Spanish.

JORDI CARBONELL MONTERO, Labour Law and Social Security expert

Formation: Business Sciences Degree from 1986 to 1988 at the University of Barcelona.

Social Labour Degree from 1988 to 1991 at the University of Barcelona. Collegiate member 3097.

Course of Labour audit from 1990 to 1991 at E.A.E.

Course of Labour Law and Social Security from 1998 to 1999 at C.E.F.

Course of Technical occupational risk prevention from 2003 to 2004.

Work experience: He has worked in numerous consulting companies such as International Venture Consultants (IVC) for 15 years, company dedicated to labour advise of foreign which search commercial expansion in Spain.

Languages: Spanish, Catalan and French.

JUDITH MOLINS ROVIRA, lawyer.

Education:
2013-2018: Bachelor’s Degree in Law at the Pompeu Fabra University
2018: starts the Official Master Program in Advocacy at the Open University of Catalonia – UOC.

Professional experience:
She combined her studies of law with work at the consulting company ARGEST.
Since October 2017 – internship at KOPERUS BUSINESS & LEGAL SERVICES.

Areas of specialization:
Law in general and of special interest, tax administration, family law, matrimonial property regimes, contract law.
Languages: Spanish, Catalan, English.

RICARDO ESCRIBANO MOLINA, lawyer and economist, tax advice and property management

He has worked as a financial adviser more than 15 years for companies and individuals and has a 5 years’ experience in Tax Law.

Education: 1992 – 1998 Bachelor of Business Administration (BBA) at Barcelona University.

1998 – 1999 – he studies a Master’s in Tax and Finance Law at CEF.

1999 – 2000 – he obtains a Postgraduate Degree in Finance Management at Pompeu Fabra University.

2000 – 2001 – he studies a Master’s in Mediation and Financial Consultancy at Barcelona University.

2008 – 2013 – he studies Law at UNED.

He is part of the Barcelona Bar Association with 41.382 number and of the Economist Bar Association with 9.600 number.

During his professional experience he has developed his activities in various finance companies, mainly as a property adviser. He also had the opportunity to work in Andorra where he worked as international tax and real estate adviser during more than 5 years.

He is currently working as a licensed lawyer and economist collegiate member, mainly in Tax, Corporate, Banking Law and Real Estate management.

Languages: Spanish, Catalan and English.

VLADISLAV KOCHEV, IT management, programming and web design.

Formación: Education: 2009 – 2014 he studies at the Syktyyvkar Estate University where he obtained a Maths and IT Degree.

2015 – 2016 he studies a Master’s in web programming at IT Professional School in Barcelona.

2016 – until now, he studies Digital Marketing at IT Professional School in Barcelona.

Professional experience: : Since 2013 he is a data protection programmer. Since 2014 he has been working as a senior analyst systems at “NIOKR”, which works nationally together with the Government of the Republic of Komi. Since 2015 he was being working as IT programmer at PHP.

Area of specialization: : Web PHP developing, management and maintenance of the IT equipment, solving problems on the internet and SEO configuration.

Languages: Russian, English and Spanish.

ALEJANDRO DELGADO MUÑOZ, IT security and network.

Education: 2014 – 2016 he studies some IT courses.

2015 – until now he studies a superior degree in microsystems and IT networks.

Area of specialization:

IT security (Cyber security) and network management.

Languages: Spanish, Catalan and English.