Compliance audit

Natalia is SCHNEIDER GROUP Partner and General Director of the St. Petersburg office. She is a lawyer with more than 20 years of practical experience in legal consulting. Natalia provides tailored-made, practically-oriented legal solutions in establishing and managing subsidiaries of international businesses in Russia, manufacturing localisation, compliance, acquisition of real estate, as well as corporate and labour law. Natalia speaks Russian, German and English, and has a basic knowledge of French.

Ekaterina joined SCHNEIDER GROUP in 2005 as senior accountant responsible for accounting and tax reporting for company’s customers. She was engaged in complex projects on accounting and taxation, set up of accounting and management reporting preparation processes, voluntary audits, and financial due diligence.  With SCHNEIDER GROUP business growth, the need in the development of unified internal accounting standards, policies, and procedures to ensure same highest quality of service for all customers became obvious. Ekaterina, as a head of accounting group, took over the responsibility for the project. In 2009 she was appointed head of the newly established internal controls department. As group director for internal controls and audit, Ekaterina leads all in-house projects on constant assessment and improvement of business processes, identification and mitigation of operational risks. She also advises SCHNEIDER GROUP’s customers on setup of corporate internal controls and audit systems, business process efficiency review, and risk management.   Prior to joining SCHNEIDER GROUP, Ekaterina worked as chief accountant in the trading and construction industries. Ekaterina is a certified foreign trade economist, a certified professional accountant with the Institute of Professional Accountants of Russia, a certified internal auditor (CIA) and a member of the Institute of Internal Auditors.

Natalia joined the company’s Minsk office in 2009. She is in charge of the services offered by SCHNEIDER GROUP in Belarus: accounting outsourcing, financial, tax and legal consulting, compliance, interim management as well as business setup and manufacturing localisation. Natalia has extensive experience in accounting, financial and management reporting, taxation of subsidiaries of international companies and foreign representative offices in Belarus.  Natalia actively contributes to the professional community, presenting at various conferences and seminars. Prior to joining SCHNEIDER GROUP, Natalia worked as chief accountant for international companies in manufacturing, energy, construction and professional services industries. She has over 20 years of professional experience. Natalia graduated from the Moscow State University of Economics, Statistics and Informatics with a degree in Accounting, Analysis and Audit. She is a certified expert in International Financial Reporting (DipIFR RUS) and a member of the Association of Chartered Certified Accountants (ACCA). Natalia speaks Russian, Belarusian and English.

Anna joined SCHNEIDER GROUP St. Petersburg office in 2020. She has more than 10 years of professional experience at the international law firms.  Anna is a leading legal advisor in St. Petersburg. She specialises in financial and tax planning and provides legal support in manufacturing and real estate investment projects, manufacturing localisation, and infrastructure projects. She advises SCHNEIDER GROUP’s customers on customs law, IT regulations, foreign trade and financing, M&A, and international legal agreements.  For many years, Anna has been heading the legal & tax committee of the Association of European Businesses (AEB) in St. Petersburg. She participates in the tax and financial reporting committee of the German-Russian Chamber of Commerce (AHK). Anna graduated with a degree in Law from St. Petersburg University.

Evgeniya joined the company in 2017 as senior internal controls expert and was promoted to the head of internal audit in 2019. Evgenia is responsible for internal control and audit projects, advises SCHNEIDER GROUP customers on financial and non-financial audits, manages projects on business processes efficiency review and optimization and on development and improvement of internal policies and procedures.  She has worked at the Big Four consulting companies for over 6 years and has in-depth knowledge in audit, risk management and compliance. Evgeniya is a certified economist with a degree in Finance and Credit, an honorary member of the Association of Chartered Certified Accountants (ACCA) and a member of the Institute of Internal Auditors. 

Sergey joined SCHNEIDER GROUP’s St. Petersburg office in 2021 as senior associate. Previously he worked as an associate and senior associate for Beiten Burkhardt, a German law firm, for 12 years. Sergey has more than 17 years of professional experience. He specializes in corporate law, joint ventures, legal regulation of construction (including city-planning regulations) and bankruptcy law. Sergey has extensive experience in M&A and greenfield & brownfield localization projects for both domestic and international businesses. He also represents SCHNEIDER GROUP clients in Russian state courts. Sergey graduated from St Petersburg University with a degree in Law.

Sergey provides legal and tax advice to Belarusian and international businesses. He focuses on corporate and commercial law, taxation, business setup and restructuring, as well as investment projects and supports company clients in mergers and acquisitions. Prior to joining SCHNEIDER GROUP, Sergey worked for one of the Big Four companies in Belarus, where he gained significant experience in legal advice for clients in various industries, including construction, oil and gas, logistics and transportation, retail, pharmaceuticals and IT. Since 2006, Sergey has been collaborating with the International Finance Corporation (IFC) and the World Bank on the “Doing Business in...” project. Sergey has more than 15 years of professional experience. He is a licensed lawyer and tax consultant. Sergey speaks Russian, Belarusian and English.