Dmytro

Contact information

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Work experience

Head of Corporate, Contract & International Department

from 08.2023 to now (9 months)
Champion Group, Інші країни (IT)

• Providing support for "Diia City Regime" residents during the registration process.
• Structuring a crypto exchange in several jurisdictions (Lithuania, Andorra, Poland) and negotiating and concluding agreements on the development of the relevant software.
• Reviewing and refining the Terms and Conditions, Policies, and Regulations for the company's websites.
• Distributing contracts among department specialists and ensuring they are appropriately adjusted.
• Intellectual Property Management: -managing the registration of Trademarks (TMs) and Copyrights for logos, games, and game panels across the EU, the USA, and key Asian markets (China, South Korea); - responding to requests from authorized bodies in different jurisdictions regarding possible violations of IP rights and monitoring the preparation and sending of claims to violators.
• Financial Documentation Preparation: - overseeing the preparation of the corporate document package for financial statements for the year and coordinating the distribution of dividends within the group of companies: - creating the Financial Monitoring Program and Financial Monitoring Rules for financial monitoring within the group of companies; - сommunicating with banks and payment systems on opening accounts in different jurisdictions.
• Monitoring of the Online Gambling Licensing Process: Control of the validity period, renewal, and obtaining new licenses - B2B and B2C (Curacao, Malta, Romania, Bulgaria, Greece etc.).
• Reviewing and approving responses to inquiries from regulatory bodies such as the CRGL, Cyber Police, and other relevant authorities.
• Leading a team of three lawyers within the department and fostering collaboration with other departments across the group of companies, including support, marketing, and finance departments.

Senior Lawyer International Legal team

from 03.2023 to 08.2023 (5 months)
"FAVBET", Київ (IT)

1. Monitoring of different jurisdictions where online gambling/betting can operate (Poland, India, Bangladesh, Hungary, Malta, Curacao, etc.)
2. Analysis of various agreements in the field of IT and gambling, payment services, partnership and marketing relations, exhibition activities, supply of goods/services, etc.
3. Legal research and preparation of legal opinions on various non-standard issues.
4. Registration of companies and opening of bank accounts, accounts in crypto and other payment systems around the world.
5. Pre-trial dispute resolution in case of infringement of rights to trademarks and domain names.
6. Legal support in obtaining and maintaining gambling licences.
7. Expertise on compliance and regulatory issues in the field of land-based and online gambling.

International Law Attorney

from 10.2012 to 10.2022 (10 years)
Епіцентр К, Київ (Роздрібна торгівля)

• Prepared the required package of constitutional and accompanying documents on for registration the Representative Office of the Ukrainian company in Shanghai, P.R. China.
• Registered companies and opened bank accounts in Russia.
• Performed audit compliance with labor and commerce legislation of Polish company.
• Provided more than 40 written consultations for Shanghai’ Representative Office on Labor, Corporate And Contract Law of China and Ukraine.
• Made and drafted more than 1000 export-import contracts and international agreements ( purchase and sale of goods, engineering service agreements, freight forwarding, the share of alienation, agency agreements, etc.).
• Provided the recieving of 2 licenses from National Bank of Ukraine for opening and transferring foreign currency abroad.
• Provided the recieving of 2 Permits of the Ministry of Economy of Ukraine to extend the deadlines for settlements in foreign currency.

Head of international practice; Associated partner

from 09.2009 to 12.2012 (3 years 3 months)
AC "VERUM", Дніпро (Юриспруденція)

• Managing international IT practice (5 persons)
• Registered in cooperation with local agents IT-companies and opened bank accounts in China, Hong Kong, Singapore, Russia, Latvia.
• Prepared memorandum about the registration of UK company’ branch in Denmark and Sweden.
• Reviewed and drafted more than 500 IT contracts and international agreements (MSA, NDA, SLA, NCA, Head of Terms, Memorandums, Licensing and Agency agreements, etc.).
• Devise, develop and implement GDPR-policies and procedures to drive the improvement of the legal function (internal contractor policies, labor instructions).
• Provided the recieving of licenses: - 1 license in Estonia for insurance company; - 1 license in Ireland for Gambling company.
• Prepared claims and suits to international arbitration in Russia (ICAC at the RF CCI) against the contractor from Kazakhstan.
• Assisted in 2 foreign investment from the EU to Ukraine and from Ukraine to the EU.
• Prepared standard forms of agreement to protect domestic brand name and IP-rights.

Leading legal counselor

from 09.2007 to 09.2009 (2 years)
"MAKROLEX" Law firm, Дніпро (Юриспруденція)

-Provided the renovation of the Russian owners’ titles to real estate assets, located in Ukraine, and organized the sale of corporate shares for owners’ purposes.
-Registered more than 10 trademarks.
-Provided the settlement agreement between litigants, regarding the property, built in violation of Construction Norms&Regulations.
-Oversaw over 15 tax audits conclusions of business activities.
-Prepared more than 20 written consultations regarding new and updated state and local tax laws that affect the clients business.

Legal adviser

from 10.2005 to 09.2007 (1 year 11 months)
JSC "Bahliyskyy plant boiler auxiliary equipment and pipelines", Дніпро (Металургійна промисловість, металообробка)

-Provided several extraordinary general meetings of shareholders for re-election chairman and supervisory board.
-Took part in more than 50 litigations in commercial courts and courts of general jurisdiction in the case of illegal takeover.

Knowledge and skills

Language proficiencies

• Polish — beginner
• English — advanced
• French — average
• German — beginner

Additional information

Professional Skills and Strengths:
•Extensive knowledge of arbitration proceedings and procedures in different jurisdictions;
•Familiar with drafting legal notices, memorandums and contracts;
•Excellent logical and problem solving skills;
•Strong communication negotiating, interpersonal, managementand bargaining skills (leadership experience – 4 years);
•Experience in managing client relationships;
•Ability to work under pressure and handle multiple tasks with attention to details
Education and Professional Qualifications:
Formal Educations:
•Master’s degree of Law from Dnepropetrovsk State University In 2002;
•Diploma of Ph.D. from Kharkiv National University of Internal Affairs in 2006 (12.00.03 – civil law and civil procedure; family law; international private law).
Professional Certifications:
•Overseas immersion in the Institute of leading administration of University Overn' in Klermon-Ferran сity (France) in 2006
•Legal internship on the faculty of law of Regensburg’s university (Germany) in 2008
•Certificate of participant of training course «» from Center for International Legal Studies in Zalzburg (Austria) in 2009
•Certificate for successful completion of summer school «American Legal and Criminal Justice system» (academic program) - college of Canton of the State University of New York (USA) in 2010
•Certificate of participant of training course «United States Business law», conducted by the leader of legal firm “Royse Law Firm” -Center for International Legal Studies in 2011
•Certificate for successful completion of Business English courses (Advanced level) at Daily Language School in 2017
Memberships and admissions:
•Member, Ukrainian National Bar Association
•Member, European Business Association Regulatory Affairs