Our Team
Stepan Lyubavskiy
Partner, Tax Practice
Experience Highlights: Stepan Lyubavskiy is a qualified tax expert with a significant experience in personal and corporate taxation in Russia, CIS and Europe. He worked as a tax expert in Russia and Switzerland at Big 4 and major law firms. He also gained wealth of experience in mobile network sector, retail, healthcare and hospitality. His areas of expertise are international tax structuring, tax risks assessment, planning and optimisation.
Professional Memberships and Activities: Stepan is a regional tax contributor to the World’s Bank annual report. In 2017 and 2019 Stepan was recognised by CFO Russia organisation as the best speaker on the tax conferences organized in Moscow. He is a practicing lecturer at the St. Petersburg State University of Economics.
Education: MSc, London School of Economics; LLM, St. Petersburg State University; PhD in Economics, FINEC.
Languages: Russian, English
Nadya Lyubavskaya
Partner, Financial Crime and Regulatory Compliance
Experience Highlights: Nadya is a certified Financial Crime Compliance expert who has substantial experience in supporting firms across multiple jurisdictions. Being a qualified lawyer, Nadya worked for Big 4 firms, major banks such as HSBC and JP Morgan, wealth management firms, private banks and commodity traders. She moved into compliance area in 2009 and started providing regulatory and financial crime compliance consultancy services to a wide range of financial services firms, as well as technology & innovation and oil & gas companies.
Professional Memberships and Activities: Nadya holds professional CISI certificate in Global Financial Compliance and ICA Diploma in AML.
Education: MSc, London School of Economics; LLM, St. Petersburg State University; LLB, St. Petersburg State University; MSc, School of International Relations, St. Petersburg State University;
Master of Economics, St. Petersburg State University.
Languages: Russian, English, Italian
Vincenzo Visalli
Advisor, Business Development
Experience Highlights: Vincenzo has a proven track record in successfully expanding business operations on international markets. He has provided advisory services and played key roles in the industry, working with some major companies in UK, Italy and Poland. Vincenzo is passionate about providing best quality service by helping helping the business to grow.
Languages: Italian, English
Oleg Miftakov
Advisor, Foreign Economic Activity
Experience Highlights: With over 25 years of experience in foreign economic activity, Oleg is an accomplished subject matter expert in international trading of soft commodities.
With a wealth of knowledge and experience acquired throughout multiple jurisdictions, Oleg has gained an industry-wide reputation as a subject matter expert in complex regulatory framework of foreign trade in Russia and CIS, United States, Latin America and Balkans region. Oleg is well placed to advise TFC Compliance as the firm works with clients operating in soft commodities sector and seeking to address trade and compliance related challenges.
Languages: Russian, Serbian, English
Ivana Voinovic
Advisor, Foreign Economic Activity
Experience Highlights: Ivana started her career at a big four consulting firm and spent 10 years in the hospitality consulting arm delivering advisory services ranging from expansion and market entry strategy to integrated commercial and financial due diligence on transactions. Ivana has an unrivalled understanding of market issues and the ability to tailor bespoke advice and solutions.
At TFC Compliance Ivana is at the forefront of providing solutions that maximise value for clients' businesses and ensure competitive advantage in what is a fast-changing and competitive market.
Languages: Serbian, English, Italian, Russian
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