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Diana
Corporate lawyer
- Age:
- 33 years
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- Other countries
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DIANA BOLSHAKOVA
Corporate & Commercial Lawyer · Compliance · Debt repurchase · Business structuring
Location: Slovakia Work Permit Status: Work permit in Slovakia is not required
Phone: [open contact info ](look above in the "contact info" section) | [open contact info ](look above in the "contact info" section) (WhatsApp, Advocate Certificate: KV No. 000390 dated 03.12.2018
Viber) (Ukraine)
Email: [open contact info ](look above in the "contact info" section)
PROFILE
Attorney-at-Law and Corporate Lawyer with over 10 years of experience in a metallurgical holding company (metal
processing and trading).
Extensive and consistent experience in interacting with company founders, co-founders, top management, and corporate
governance bodies, including serving as a Member of the Supervisory Board, Deputy General Director for Legal Affairs,
and Legal Advisor to the Director.
Comprehensive legal support for the owner's group of companies: contract practice, corporate procedures, statutory
documents, and support for intra-group transactions.
Personal legal support for the owner, verification of personal transactions, assessment of personal legal risks, and
execution of confidential assignments — acting as a trusted advisor.
KEY TRANSACTIONS AND PROJECTS
Acted as the lead executor and provided legal support for deals involving:
• Corporate lending for a total amount exceeding USD 10,000,000;
• Development, drafting, and execution of relevant collateral/security instruments;
• Distressed debt repurchase and structuring of the overall transaction;
• Bankruptcy proceedings — strategy, structuring, and defense;
• Protection of shareholder rights — drafting and concluding Shareholders' Agreements (SHA).
Work with constitutional/foundational documents — drafting, registration, and amendments.
KEY COMPETENCIES
Corporate and Commercial Law; Business and Civil Law; Contract Law; Compliance; Risk Management; Business Structuring;
Debt Collection and Restructuring; Due Diligence; Distressed Debt Repurchase; Bankruptcy Support (Creditor / Debtor); Asset
Tracing and Protection; Business Registration in Ukraine and legal support at all stages (incorporation / liquidation /
reorganization); Participation in business registration in Switzerland, Poland, Denmark; Support in opening bank accounts
abroad; Interaction with regulatory, law enforcement bodies, and the Anti-Monopoly Committee of Ukraine (AMCU); Business
Financing and Security Interests; Coordination of all legal processes with outsourced vendors.
WORK EXPERIENCE
Member of the Supervisory Board / Legal Advisor to the Director 02/2022 — 09/2026
Metallurgical Holding, Ukraine. Metal processing.
• Monitoring compliance processes and legal conformity.
• Assessment of legal risks prior to executing contracts.
• Coordination of pre-litigation, claim management, and court litigation.
• Monitoring corporate governance and corporate procedures.
• Providing recommendations on protecting company interests in courts and arbitration.
• Advising owners, top management, and the supervisory board on corporate governance, legal risks, and strategic
business decisions.
• Legal support in interactions with banks, financial institutions, and state authorities.
Lawyer / Deputy General Director for Legal Affairs 01/2018 — 02/2024
Metallurgical Holding, Ukraine. Metal processing.
• Legal support of ongoing operational and business activities — from contract management and claims to judicial
protection, acting as a single decision-making center for legal matters.
• Handling corporate registrations, amendments, and other corporate procedures.
• Drafting and analyzing contracts, constitutional documents, procedural documents, memorandums, and legal opinions.
• Company registration, corporate changes, and representation in corporate disputes.
• Interaction with financial institutions and banks.
• Compliance and risk management.
Legal Counsel 04/2016 — 01/2022
Metallurgical Holding, Ukraine, Kyiv. Metal processing, trading.
• Court and arbitration representation, including international commercial arbitration.
• Drafting and concluding commercial contracts and corporate documentation.
• Communication with state authorities; executing registration actions and corporate amendments.
• Document flow management, drafting and dispatching correspondence.
• Monitoring legislation and judicial practice.
Legal Counsel 08/2015 — 04/2016
Metallurgical Holding, Ukraine, Kyiv. Metal processing, trading.
• Claims work, contract drafting, and preparation of corporate documentation.
• Preparation of documents for corporate registration actions.
• Analysis of corporate and commercial legislation.
Legal Intern 03/2014 — 05/2014
Prosecutor's Office of Pechersk District, Kyiv, Ukraine.
• Legal analysis of case materials and drafting document templates.
EDUCATION
European University, Kyiv, Ukraine
Master of Laws (LL.M.) with Honors, 2014–2015
Bachelor of Laws (LL.B.) with Honors, 2010–2014
LANGUAGES
• Ukrainian — Native
• Russian — Native
• English — B1 (business correspondence and legal terminology); currently upgrading to B2, ready for intensive
learning
• Slovak — Elementary; actively learning
• Italian — A1
ADDITIONAL INFORMATION
Residing in Slovakia. Open to cooperation with Ukrainian and international companies.
Work format: Remote / Hybrid / Office.
Ready for periodic business trips to Ukraine and other countries depending on business needs.
Corporate & Commercial Lawyer · Compliance · Debt repurchase · Business structuring
Location: Slovakia Work Permit Status: Work permit in Slovakia is not required
Phone: [
Viber) (Ukraine)
Email: [
PROFILE
Attorney-at-Law and Corporate Lawyer with over 10 years of experience in a metallurgical holding company (metal
processing and trading).
Extensive and consistent experience in interacting with company founders, co-founders, top management, and corporate
governance bodies, including serving as a Member of the Supervisory Board, Deputy General Director for Legal Affairs,
and Legal Advisor to the Director.
Comprehensive legal support for the owner's group of companies: contract practice, corporate procedures, statutory
documents, and support for intra-group transactions.
Personal legal support for the owner, verification of personal transactions, assessment of personal legal risks, and
execution of confidential assignments — acting as a trusted advisor.
KEY TRANSACTIONS AND PROJECTS
Acted as the lead executor and provided legal support for deals involving:
• Corporate lending for a total amount exceeding USD 10,000,000;
• Development, drafting, and execution of relevant collateral/security instruments;
• Distressed debt repurchase and structuring of the overall transaction;
• Bankruptcy proceedings — strategy, structuring, and defense;
• Protection of shareholder rights — drafting and concluding Shareholders' Agreements (SHA).
Work with constitutional/foundational documents — drafting, registration, and amendments.
KEY COMPETENCIES
Corporate and Commercial Law; Business and Civil Law; Contract Law; Compliance; Risk Management; Business Structuring;
Debt Collection and Restructuring; Due Diligence; Distressed Debt Repurchase; Bankruptcy Support (Creditor / Debtor); Asset
Tracing and Protection; Business Registration in Ukraine and legal support at all stages (incorporation / liquidation /
reorganization); Participation in business registration in Switzerland, Poland, Denmark; Support in opening bank accounts
abroad; Interaction with regulatory, law enforcement bodies, and the Anti-Monopoly Committee of Ukraine (AMCU); Business
Financing and Security Interests; Coordination of all legal processes with outsourced vendors.
WORK EXPERIENCE
Member of the Supervisory Board / Legal Advisor to the Director 02/2022 — 09/2026
Metallurgical Holding, Ukraine. Metal processing.
• Monitoring compliance processes and legal conformity.
• Assessment of legal risks prior to executing contracts.
• Coordination of pre-litigation, claim management, and court litigation.
• Monitoring corporate governance and corporate procedures.
• Providing recommendations on protecting company interests in courts and arbitration.
• Advising owners, top management, and the supervisory board on corporate governance, legal risks, and strategic
business decisions.
• Legal support in interactions with banks, financial institutions, and state authorities.
Lawyer / Deputy General Director for Legal Affairs 01/2018 — 02/2024
Metallurgical Holding, Ukraine. Metal processing.
• Legal support of ongoing operational and business activities — from contract management and claims to judicial
protection, acting as a single decision-making center for legal matters.
• Handling corporate registrations, amendments, and other corporate procedures.
• Drafting and analyzing contracts, constitutional documents, procedural documents, memorandums, and legal opinions.
• Company registration, corporate changes, and representation in corporate disputes.
• Interaction with financial institutions and banks.
• Compliance and risk management.
Legal Counsel 04/2016 — 01/2022
Metallurgical Holding, Ukraine, Kyiv. Metal processing, trading.
• Court and arbitration representation, including international commercial arbitration.
• Drafting and concluding commercial contracts and corporate documentation.
• Communication with state authorities; executing registration actions and corporate amendments.
• Document flow management, drafting and dispatching correspondence.
• Monitoring legislation and judicial practice.
Legal Counsel 08/2015 — 04/2016
Metallurgical Holding, Ukraine, Kyiv. Metal processing, trading.
• Claims work, contract drafting, and preparation of corporate documentation.
• Preparation of documents for corporate registration actions.
• Analysis of corporate and commercial legislation.
Legal Intern 03/2014 — 05/2014
Prosecutor's Office of Pechersk District, Kyiv, Ukraine.
• Legal analysis of case materials and drafting document templates.
EDUCATION
European University, Kyiv, Ukraine
Master of Laws (LL.M.) with Honors, 2014–2015
Bachelor of Laws (LL.B.) with Honors, 2010–2014
LANGUAGES
• Ukrainian — Native
• Russian — Native
• English — B1 (business correspondence and legal terminology); currently upgrading to B2, ready for intensive
learning
• Slovak — Elementary; actively learning
• Italian — A1
ADDITIONAL INFORMATION
Residing in Slovakia. Open to cooperation with Ukrainian and international companies.
Work format: Remote / Hybrid / Office.
Ready for periodic business trips to Ukraine and other countries depending on business needs.
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Діана Большакова Corporate & Commercial Lawyer · Compliance · Debt repurchase · Business structuring Локація: Словаччина Тел.: (WhatsApp, Viber) Email: Статус: дозвіл на працевлаштування в Словаччині...
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The candidate's resume is posted at https://www.work.ua/resumes/20329948/