Contact information

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Work experience

Lawyer

from 10.2012 to 05.2014 (1 year 7 months)
«NIKO» Group of Companies (wholesale vehicles and spare parts, sale of fuel and lubricants)

•Full legal support of the company in all areas of law;
•preparation of procedural documents (claims, writing letters, responses to complaints, comments on writs, appeals, appeals and other documents);
•the solution of complex legal issues, monitoring legislation updates, analysis, legal assessment, bringing the findings to management;
•develop strategies for tax optimization;
•creation, monitoring and sight of various contracts;
•litigation with regulatory authorities and disputes with business entities;
•development of various internal company documents (minutes of the general meetings of
shareholders, memoranda, orders, instructions etc.);
•taking part in the court trials;
•taking part in the bankruptcy (all stages), preparation of legal documents in the process of adjudication of bankruptcy debtor companies.

Legal Counsel

from 06.2010 to 07.2012 (2 years 1 month)
Italian Trade House LTD (Wholesale)

•Compilation of diverse economic contracts (purchase, delivery, rent, freight forwarding services, the provision of services, agency agreements and other documents, preparation of the conclusion, amendment and termination of the contract);
•preparation and approval of projects of international treaties (business correspondence);
•protect the interests of the company in the courts, in dealing with regulatory and law enforcement agencies in the course of inspections, etc., the answers to the above questions authority;
•preparation of all necessary legal documents related to the consideration incoming and outcoming
company claims (suits, petitions, responses, objections, counter-claims settlement agreements,
appeals, complaints about the actions / inaction of the state executive service etc);
•registration of trademarks;
•examination and analysis of legal documents and legal qualification of the factual circumstances, preparation of legal opinions;
•development of legal and economic schemes to minimize the risks of the company, analysis of
possible legal risks of economic activities and providing recommendations to minimize these risks, advice on tax optimization;
•legal support of the company's contractors;
•monitoring of legislation about business activities, providing advice to other members of the company;
•development of internal documentation (regulations, instructions, orders, etc.), the study and
analysis of the company archives to identify "weak" places and their elimination and improvement of
the legal activities of the company, as well as laying the foundations of the corporate order;
•successful practice of debt collection.

Lawyer

from 02.2010 to 06.2010 (4 months)
Central Regional Administration of Bank "Finance and Credit" (Finance, banking, and insurance)

•Preparation of the necessary documents in court cases (review, statements, complaints);
•protection of the interests of the Bank in disputes related to recovery of bad debts on loans in the
commercial courts and courts of general jurisdiction;
•implementation of the organizational and technical measures (registration, record keeping,
storage and dispatch of claim materials);
•maintenance of control over the production of Claims; - Review, analyze, summarize the results
and claim-related work; representation of the interests of the Bank in the state executive service;
•notary and other organs and structures;
• management reporting.

Education

•Kyiv National University of Trade and Economics

"Jurisprudence" (specialization "Legal security of business"), Kyiv
Higher, from 2008 to 2009 (9 months)

Kyiv National Trade and Economic University, "Law"

Business protection, Kiev
Higher, from 2003 to 2009 (5 years 9 months)

Additional education and certificates

School of the market economy (accountant)

4 mounth

Knowledge and skills

• MS Excel
• MS Word
• MS Office
• Користувач Internet
• Internet User
• ЛІГА:ЗАКОН
• MS PowerPoint
• Законодавство України
• Legislation of Ukraine
• Інфодиск
• Infodisk
• Fast typing
• Law

Language proficiencies

• English — average
• Russian — fluent
• Ukrainian — fluent

Additional information

Experience:

During training
Internship in the Department of Safety JSC "Universal Bank".
Deep analysis of enterprise security and legal work (working with regulations, the study of primary documents, the effectiveness of the protection of property rights, especially the controls and timely claims, checking for values, the method of official investigations, the study of contractual relations, security interaction unit with other departments and enterprises with law enforcement, etc.).. Practices evaluated perfectly.

Committee financial and legal security (educational and vocational program "Perspective") -
study of trial and the principle of drafting the legal documents in practice.

Analysis of trials under the supervision of a lawyer.

Passage of Practice: Department of the State Executive Service Shevchenko Rui -
carried out the proceedings, which means the issue writs (filling forms and applications book, challenges the parties execution, checking documents for their objectivity and compliance with the requirements established by the Law, requests to the State Tax Administration, took part in the description and the arrest and seizure of property in the debtor ordered decision to end enforcement and others.) in the State Department of Communications and Informatization of the Ministry of Transport and Communications of Ukraine - studied the structure of the department, its authority and staffing, considered the key problems of the industry, measures to protect the interests of enterprises in contractual relations with customers, partners (the order of drawing up contracts, organization of monitoring the implementation of treaty obligations), developed proposals for improving the forms and methods of control and regulation of the department, studied the documents submitted to the legal expertise of lawyers involved in court proceedings, in private attorney Poshtar Peter Safronovych-provide all types of legal services (legal support of companies and business entities, legal protection of residential, family, inheritance rights, rights of citizens and legal persons, victims of crime, preparation of civil claim representation of the victim and civil plaintiff to police and during trial, collecting debts, etc.). Practices evaluated perfectly.

Research:

Scientific articles ("Criminal liability for crimes committed in the business" - was published, "The History of intellectual property rights in Ukraine urgency the problem of creating an effective system of intellectual property", "Security personnel work and its role in providing of business, the bank ", etc..), policy briefs, reports, thematic papers, participated in student conferences, thesis" Bankruptcy: socio-economic purpose and legal content, "master thesis" Legal liability for violations in business ".