Resume from December 10, 2019 PRO

Сімашко Дмитро Геннадійович

Director, top manager

Full-time, part-time, remote.

Age:
34 years
City:
Kyiv

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Work experience

Head of the Legal Department

from 05.2018 to now (1 year 8 months)
Representative office of China Road and Bridge Corporation in Ukraine, Kyiv (Infrastructure construction)

Providing senior leadership across the legal matters in Ukraine and the Republic of Belarus at Chinese construction corporation listed in top-100 Fortune Global 500.
•Contributing to the business's strategy and decision-making processes, including issues regarding the expediency of taking part in international and state procurements, as well as tenders based on FIDIC terms, participate in biddings and negotiations;
•Assisting the key management personnel in any matters, including government relations, banking issues, and taxation;
•Leading negotiation on complex and high-value contracts and projects;
•Implementation of key legal processes that relate to legal drafting, negotiation, and commercial settlement agreements;
•Ensuring that all aspects of legal risks are identified, covered and controlled in the implementation of new projects, systems and procedures;
•Ensuring compliance by the company and staff to legislation and company policies/guidelines.

Business advisor

from 06.2017 to now (2 years 7 months)
Business consulting related to China, Київ (Business consulting (China))

•Providing consulting services to Ukrainian and foreign companies with regard to doing business in China and entering the Chinese market;
•Providing consulting services to Chinese companies with regard to doing business in Ukraine and CIS countries, acquiring real estate and land, legal entities (M&A) and other assets, advising on corporate, tax, labour, migration legislation, etc.;
•Provided Chinese company with a full range of services related to acquiring mining site in Ukraine, including analysis of the respective market, forming a shortlist of mining sites met required criteria's, conducting due diligence of respective mining sites and its owners(holders), conducting a negotiation, deal structuring, etc.;
•Provided Chinese companies with a full range of services related to entering into Ukrainian market and doing business in Ukraine, including establishing an Ukrainian subsidiary (legal entity) and registration representative office in the Ministry of Economy and tax office, leasing office premises, recruiting key employers, obtaining work and residence permits for Chinese employers (migration issues), advising and dealing with all other arisen issues;
•Advised Ukrainian company regarding possibilities of relocation its manufacturing to China;
•Advised Ukrainian companies and individuals regarding investment in Chinese real estate, opening bank accounts and depositing money in Chinese banks;
•Providing Ukrainian company with a full range of services regarding entering the Chinese retail market, establishing online stores on the most popular platforms, organizing logistics, implementing a scheme of receiving payments and its withdrawal, etc.;
•Providing Ukrainian IT company with full range of services regarding establishment in China an online payment system that allows Chinese users to pay via AliPay, WeChatPay, UnionPay for the IT services and products of Ukrainian company;
•Consulting and assisting Ukrainian and USA companies regarding supplier searching, establishing contacts with manufacturers in China, bargaining price and negotiating contracts conditions, etc.

Real estate lawyer

from 08.2016 to 05.2018 (1 year 9 months)
DLA Piper, Kyiv (Legal services)

DLA Piper a global law firm with offices in more than 40 countries, which Real Estate Group is one of the best in the world and Band No.1 in Ukraine.

Contributed in providing full range of legal services and advising both international (EU, US and China) and domestic clients operating in different sectors (industrial and manufacturing, agricultural, energy and renewables, sea port and road infrastructure, pharmaceutical, FMCG and retail):
-Assisting in pre- and post-contractual negotiations, drafting and negotiating all types of transaction documents related to acquiring or leasing office, industrial or commercial real estate and land, structuring of real estate deals, including asset deals and corporate acquisitions;
-Conducting full scope legal due diligence of companies and their rights to real estate, construction projects and land plot;
-Advising on all aspects of Ukrainian law regulating real estate investment, taxation, and development, including land planning and zoning issues.

Advisor

from 06.2015 to 08.2016 (1 year 2 months)
Ministry of agriculture policy and food of Ukraine, Kyiv (Agriculture)

•Project manager and senior legal expert in the project related to drafting the conception and law regarding privatization of state-owned agricultural enterprises, and other projects regarding drafting land and agricultural legislation;
•Author and co-author of more than 18 drafts of legislative acts, that contains 8 draft law, including legislation acts which were adopted by the Ministry, Cabinet of Ministers of Ukraine and registered in the Ukrainian parliament.

Lawyer

from 05.2014 to 08.2016 (2 years 3 months)
Private legal advisor, Kyiv (Legal services)

•Advised and assisted domestic clients regarding investing in real estate and construction in China, as well as in respect of Chinese law;
•Advised foreign clients regarding the implementation of investment projects and business operating in Ukraine;

Investigator, Chief Attorney

from 11.2008 to 05.2014 (5 years 6 months)
Public prosecution bodies of region's level, Kyiv (Prosecution bodies)

Investigated crimes in the field of cybersecurity, public service and procurements, banks, real estate, land, etc.;


Education

National Academy of Prosecution of Ukraine

Law, Kyiv
Higher, from 09.2007 to 07.2009 (1 year 10 months)

The National University of “Оstroh Аcademy” Law

Law, Ostroh
Higher, from 09.2003 to 07.2007 (3 years 10 months)


Additional education

  • University of London, English Common Law: Structure and Principles (2019)
  • Accountancy, chief accountant and 1C 8.3 software package (2018)
  • Computer Academy "Step": "System administrating, networks and cybersecurity" (2003-2006)
  • University of Illinois (USA): "Strategic Leadership and Management" (part of MBA program) (2019-2020)

Language proficiencies

  • English — fluent
  • Chinese — average

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