Resume from January 5, 2021 PRO

Залетний Олексій Олексійович

Head of legal, 35 000 UAH


41 years

Contact information

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Work experience

Private legal advisor and translator (outsourcing)

from 07.2016 to now (4 years 6 months)
Information about partners may be provided upon request, Kyiv (Law, translation)

Written translations from/to English, Ukrainian, Russian, French. Translated documents: agreements/contracts, articles of association, regulations on governing bodies of legal entities, legal opinions, immovable property titles, business plans and so on. Number of translated documents: circa 1000.
Legal consulting (including consulting related to interaction of individuals with banks and other financial institutions).

Deputy General Director

from 09.2013 to 12.2015 (2 years 3 months)
NEF-Consulting, LLC, Moscow (Financial and legal consulting, audit)

Appealing administrative sanctions against legal entities (more than 20 administrative acts were abolished or mitigated).

Advisor of General Director (the consulting company affiliated with the bank)

from 10.2012 to 09.2013 (11 months)
Bank Financial Standard, LLC, Moscow (Commercial bank; Financial and legal consulting; Audit)

Consolidation of the holding's ownership structure (including real estate). Acquisition of shares from minority shareholders. Legal proceedings against former owners (when there were grounds).
Investments in real estate (including land plots) in Moscow. Due diligence.

Vice President; Head of legal (acting)

from 06.2009 to 11.2010 (1 year 5 months)
Corporate Finance Bank, LLC, Moscow (Commercial bank)

Organization of legal and economic assessment of investment projects. Participation in consideration of lending issues by the Investment Committee of the bank. Participation in inspection of investment objects "in the field", interviewing potential borrowers. Legal assessment of legal aspects of the debt burden of borrowers. Monitoring of risks related to bank reserves. Blocking unacceptable transactions.
Compliance. Legal support of the bank's corporate governance. Maintenance of business actuality of the constituent documents of the bank and its shareholders. Organization of approval by the Central Bank of candidatures for membership in the bank's governing bodies, including unusual situations.
Development and implementation of standard forms of loan agreements and collateral agreements (pledge/mortgage, guarantee, etc.) for various categories of borrowers.
Work aimed at repayment of distressed corporate loans. Ensuring safety of collateral (including highly liquid collateral), preventing illegal seizure of collateral by borrowers.
Performance of special assignments of the bank's management (information may be provided upon request).

Deputy CEO for legal affairs

from 10.2007 to 06.2009 (1 year 8 months)
ELMO, Group of Companies, Moscow (Energy efficiency)

Full legal support of the group. Establishment of the corporate structure of the group. Resolution of corporate disputes.

Corporate secretary (acting); Senior legal advisor

from 10.2006 to 10.2007 (1 year)
RTM Development, JSC, Moscow (Construction)

Full due diligence (including constituent documents, other corporate documents, legal status of real estate). Corporate-law support of IPO. Drafting legal opinions on feasibility of certain investments taking into account legal and economic risks.

Senior legal advisor

from 04.2004 to 10.2006 (2 years 6 months)
Council of Federation, the upper chamber of the Federal Assembly (Russian Parliament), Moscow (Government)

Legal support of bidding process. Legal expertise of legislative proposals in the spheres of civil law and natural resources law.

Legal advisor (the consulting company affliated with the bank)

from 07.2001 to 04.2004 (2 years 9 months)
European Trust Bank, LLC, Moscow (Commercial bank; Financial and legal consulting)

Mechanisms of corporate governance (including its financial aspects): establishment and implementation.
Contractual work (all types of business contracts).
Corporate legal work. Organization of entering the companies in the Unified State Register of Legal Entities of the Russian Federation (established on July 1, 2002).
Development of job descriptions.
Interaction with government bodies, in particular, with power companies (Mosenergo). Licensing.
Participation in tax planning of the holding using foreign and domestic off-shore companies.


Lomonosov Moscow State University

Faculty of Economics, Ph.D., Moscow
Higher, from 09.2010 to 09.2012 (2 years)

Specialization: banking

Russian Academy of National Economy and Public Administration under the President of the Russian Federation

Faculty of academic educational programs, MBA, Moscow
Higher, from 10.2008 to 10.2010 (2 years)

Specialization: bank management and banking law

Lomonosov Moscow State University

Faculty of law, Moscow
Higher, from 09.1996 to 07.2001 (4 years 10 months)

Diploma cum laude

Additional education

Certificate of fluency in Ukrainian language (Issued by Interregional Academy of Personnel Management, Kyiv, in 2018)

Professional and other skills

  • Computer skills
    Windows: MS Office, legal databases
  • Comprehensive analysis (due diligence) of investment projects (17 years of experience)
    Fluent, I currently use it.
  • Implementing standard forms of corporate documents (17 years of experience)
    Fluent, I currently use it.
  • Implementing standard forms of contracts and agreements (17 years of experience)
    Fluent, I currently use it.
  • Approval of banks' governing bodies by National (Central) Bank (5 years of experience)
    Fluent, more than 4 years ago.
  • Drafting legal opinions on problematic legal cases (17 years of experience)
    Fluent, I currently use it.
  • Immovable property titles registration (12 years of experience)
    Fluent, more than 4 years ago.

Language proficiencies

  • English — advanced
  • French — advanced
  • Ukrainian — fluent

Additional information

I am a member of Union of Lawyers of Ukraine.
I have a driving license (category B) since 2003.
I participate in volunteer and charitable activities, in particular, restoring legal documents to people in difficult circumstances.
Personal qualities: responsibility, readiness for overtime work, decency, scrupulousness.
I am able to solve non-standard issues in challenging situations: for example, consolidation of ownership rights to blocks of shares, organization of approval by the state banking supervision body (National/Central Bank) of candidacies of the bank's top managers.
I am able to defend my position at academic conferences on banking law and economics; this skill is useful while communicating with governmental bodies (in particular, in court) and counterparts.

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