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Work experience

Керівник відділу

from 06.2023 to 06.2025 (2 years)
Champion HOLDING, Київ (IT)

1) Corporate Assisting: Providing support for "Diia.City Regime" residents during the registration process; preparing Terms Sheet and Minutes related to managing process and dividends; holding structuring in Ukraine and abroad.
2) Structuring a crypto exchange in several jurisdictions (Lithuania, Andorra, Poland) and negotiating and concluding agreements on the development of the relevant software.
3) Terms and Conditions Oversight: Reviewing and refining the Terms and Conditions, Policies, and Regulations for the company's websites.?
4) Contract Allocation: Distributing contracts among department specialists and ensuring they are appropriately adjusted. Creation gig-contracts, license agreements, MSA,NDA,NCA.
5) 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; providing IP box regime (Hungary, Cyprus, Ireland and Lithuania).
6) Financial Documentation Preparation: - overseeing the preparation of the corporate documents for financial statements for the year and coordinating the distribution of dividends within the group of companies: - creating the Financial Monitoring Rules for financial monitoring within the group of companies; - сommunicating with banks and payment systems on opening accounts in different jurisdictions.
7) Monitoring of the Online Gambling Licensing Process: Control of the validity period, renewal, and obtaining new licenses (Curacao, Malta, Romania, Bulgaria, Greece, Brazil, Argentina, Mexico, Slovakia).
8) Regulatory Compliance: Reviewing and approving responses to inquiries from regulatory bodies such as the CRGL, Cyber Police, and other relevant authorities.
9) Legal Team Management: Leading a team of three lawyers.

Deputy country director

from 03.2022 to 06.2023 (1 year 4 months)
Charitable foundation «ILVER», Київ (Неприбуткові, благодійні та громадські організації)

1) consulted CEO and shareholders;
2) organized and conducted meetings of top managers, established communication between department heads and teams;
3) orginazed logistics and conducted weekly meetings and gatherings on key issues of the fund's activities, primarily in the field of international cooperation;
4) other charity and volunteering activity

Lawyer

from 10.2012 to 10.2022 (10 years)
Epicentr LLC., Київ (Оптова торгівля, дистрибуція, імпорт, експорт)

1) took part in structuring the BVI - Luxemburg - Netherlands holding.
2) prepared the required package of constitutional and accompanying documents on for registration the representative office of the ukrainian company in Shanghai, China.
3) provided more than 40 written consultations for shanghai representative office on labor, corporate and contract law of China and Ukraine.
4) prepared memorandum about the registration of UK company branch in Denmark and Sweden.
5) made and drafted more than 500 export - import contracts and international agreements (MSA, SLA, NDA, NCA, license agreements , freight forwarding, purchase and sale of agricultural products, the share of alienation, licensing and agency agreements , etc.)
6) developed regulations and internal policies for managers to trade with certain areas of free trade. prepared claims and suits to international arbitration in Ukraine, China , UK and EU (ICAC at the UCCI Shanghai sub - commission of CIETAC, VIAC, GAFTA) .
7) provided the recieving of 3 licenses from national bank of Ukraine for opening and transferring foreign currency abroad.
8) consulted CEO and shareholders concerning main strategic areas.

Associated partner

from 10.2009 to 10.2012 (3 years)
Advocate s company "Verum", Дніпро (Консалтинг, бухгалтерія, аудит)

1) managing international it practice (5 lawyers)
2) drafted and/or due diligence concerning rectifications it - contracts/ agreements ( it services agreements non - compete agreements non - disclosure agreements master subscription agreements software license agreements payment services agreements hardware and software purchase agreements etc ).
3) prepared a memorandums about: - necessity to obtain in UK binary option license.
4) performed audit compliance with labor legislation of ukrainian branch of the Polish company.
5) prepared claims and suits to international arbitration
6) assisted in 2 foreign investment from the EU to Ukraine and from Ukraine to the EU.
7) collaborated with more then 20 attorneys and law firms regarding legal solutions for clients.

Education

Харківський національний університет внутрішніх справ

PhD - сivil law and civil procedure; international private law, Харків
Higher, from 2002 to 2006 (4 years)

Additional education and certificates

CERTIFICATE VIXIO Regulatory Intelligence (Management & Software development,UK)

2024, 12 місяців

CERTIFICATE of American Legal and Criminal Justice System (SUNY Canton's Academic Program - NY, USA)

2010, 3-week summer school

Knowledge and skills

• MS Word
• MS Office
• Користувач ПК
• MS PowerPoint
• Windows
• ЛІГА:ЗАКОН
• Управління персоналом
• Вміння керувати процесами та мотивувати команду на результат
• Вміння вести перемовини
• Позитивний досвід вирішення кризових ситуацій у різних юрисдик
• Вміння знаходити партнерів та клієнтів
• Leadership, technical&presentation skills.Think outside the box
• Strong communicating, negotiating and bargaining skills
• Excellent organizational, presentation and management skills
• Willingness to travel. Ability to work under pressure

Language proficiencies

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

Additional information

Membership and professional development:
•Overseas immersion in the Institute of leading administration of University Overn' in KlermonFerran сity (France) in 2006
•Legal internship on the faculty of law of Regensburg’s university (Germany) in 2008
•Participantion of training course «EU Labor Law» from Center for International Legal Studies in Zalzburg (Austria) in 2009
•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
•Participantion 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
•Membership in Ukrainian National Bar Association
•Membership in European Business Association Regulatory Affairs