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Work experience

Lawyer

from 08.2021 to now (2 years 9 months)
Worked more than 20 YEARS - LAWYER in many business areas, last practice - forecasting court decisions was short - a month, Київ (Business areas: real estate,construction,energy,industrial production,oil and gas, agro,farm,audit,legal service)

CV in Ukrainian / резюме українською https://www.work.ua/jobseeker/my/resumes/view/?id=6228952
CV in Russian / резюме російською
https://www.work.ua/jobseeker/my/resumes/view/?id=3484425

Extensive work experience
contractual, negotiation, consulting, corporate,
out-of-court settlement of conflicts and representation in courts ('' self-representation of legal entities '') and judicial practice, enforcement proceedings,
supervision of projects (construction) and agreements (M&A); support of productions, wholesale trade and retail of a network, foreign trade activity (import, export, offshore and onshore, investments),
work with significant amounts of information and documentation.

Functional work -

Contracts, Taxes, Corporate Law / Management Issues
Consultations (simple, detailed; conclusions / recommendations)
Legal monitoring of legislation, companies
Work with government agencies
(permits - registrations, permits and others,
controlling / inspections, correspondence ...) - tax and others,
law enforcement - the prosecutor's office and others)
Judicial practice, support of execution of court decisions.

9. Lawyer

from 02.2020 to 07.2021 (1 year 5 months)
Private practice, Kiev (Legal service)

Providing advice, including tax, corporate, labor law,
drafting contracts and other legal documents, preparation for court proceedings (study of materials, case law, opponent, determining the probability of a positive or other court decision in favor of certain parties, and the probability of actual execution of such a decision, drafting claims and other procedural documents)/
Legal services for the company FEA-trade, sunflower oil exports, including logistics (road and rail transport, the use of INCOTERMS, industry conventions).
Legal services for trade and IT- company (retail and wholesale trade, IT services - consumer rights, import of goods and services, intellectual property, trademark registration (TM), license agreements, foreign trade agreements, lease agreements for shops, etc.)
Legal services for a construction company (construction and sale of housing in Gostomel) - contracts, permits, registration of TM, etc. (before the invasion of the Russian Federation on February 24, 2022).

8.Lawyer (The job has finished due to the completion of the supervised project)

from 06.2019 to 10.2019 (4 months)
ENERGY FAMILY group of companies (construction of solar power plants) (Construction), KIEV (construction of solar power plants)

Legal support for the construction of a solar power plant

7.Leading Lawyer on construction,Head of Legal Department (had to quit his job due to an accidental serious sports injury

from 02.2018 to 09.2018 (7 months)
MERKS Group of Companies, KIEV (manufacture, trade of furniture, renting of offices and other premises, construction of dwellings, offices, industrial objects)

LEGAL SUPPORT (personally) of new construction (Kiev, Zhytomyr, Brovary) of a residential complex, industrial objects (shopping mall, office centers, warehouses, production), as well as major repairs, reconstructions, purchase of real estate,
also legal support (as part of a group of lawyers) RENTS (customer - lessor (about 4000 premises), PRODUCTION of furniture, accompanying CONTRACTORS, FOREIGN ECONOMIC ACTIVITY , LICENSES, TAXES, businesses Brovary),
court cases (personally) (administrative - tax, economic), issues of insurance, road accident, etc.
COORDINATION OF WORK OF LAWYERS OF A GROUP OF COMPANIES

6. Lawyer (the only lawyer)

from 02.2013 to 01.2018 (4 years 11 months)
Subsidiary of American company Transnational Resources L.L.C. (USA) in Ukraine -, KIEV (construction, real estate)

Legal support of the BUILDING construction project (restoration and new construction) - Legal supervision, Compliance, Support of inspections of state bodies, Registration, Agreements etc.

5. Senior Lawyer, Deputy Head of the Legal Department

from 06.2008 to 02.2013 (4 years 8 months)
Group of companies SPILLOVER, AVISTA, KIEV (Industry and Manufacturing, Real estate)

Legal support of :
FOREIGN ECONOMIC ACTIVITIES (work with real non-residents and OFFSHORES, export and import contracts, work with foreign trade and currency legislation, Incoterms, Vienna Convention, litigations);
CREDIT relations with banks (credit agreements, changes, pledges and mortgages, negotiations, correspondence, packages of documents, etc.)
CORPORATE management and business law (corporate and joint-stock law, meetings in JSC, LLC, liquidation of joint-stock company, establishment of LLC, registration and re-registration, work of supervisory boards, contracts with executives, etc.)
Labor law (collective bargaining, labor disputes)
Work with tax and supervisory authorities (consultations, correspondence, tax auditing, seizure of documents, administrative brokering, litigations, etc.)
DEALS ON the acquisition and sale of BUSINESS, complexes and properties REAL ESTATE (including land), rental of real estate;
Accompanying auditing DUE DILIGENCE Contractual work (standard and individual contracts)
Litigations (debtors, creditors)
Legal support of the Asset management company ("КУА") and the development company (acquisition, creation, registration and re-registration, settlement in the State Commission for Securities and Stock Market, current consulting issues for the initiation of investment projects - business plans, etc.)
Legal support of industrial enterprises (light and extractive industries)

4. Lawyer (first 1,5 years), Head of Legal Department of Agriholding

from 11.2002 to 05.2008 (5 years 6 months)
Kiev Headquarters UkrAgroSystems L.L.C. (USA) AIC (Agro-industrial holding)) (Agricultural Sector), Kiev (Litigations (economic, tax, civil, labor), Consulting)

Legal support of the holding (head of the legal department, management the lawyers of the office and dependent companies, coordination of work with law firms, with foreign lawyers)
Participation in CORPORATE management (work in the composition of supervisory boards, participation in meetings of shareholders, founders, etc.);
Legal business planning and support of investment and large current transactions, incl. foreign economic transactions, M & A transactions for sale and purchase of business, privatization procedures, restructuring, (negotiations, documents, contracts, support and closing of transactions) legal audit DUE DILIGENCE (for acquisition, restructuring) and the current legal MONITORING of dependent companies and real estate
Contract work, foreign trade contracts
Compliance, consulting
Litigations / investments, taxes, contractual /

3.Lawyer

from 06.2002 to 11.2002 (5 months)
B.I.S., Kiev (Legal firm)

Litigations (economic, tax, civil, labor), Consulting

2.Lawyer, Legal Counsel of president of company

from 10.2000 to 06.2002 (1 year 8 months)
IC ECOMATOILGAS company, KIEV (IT-consulting , construction, oil-products trade, production of equipment for industry)

Legal support of the company's foreign economic activity (including participation in negotiations, drafting and signing of general and current contracts, changes, including general contract of construction using FIDIC conditions, in establishing and providing work of branches abroad, including opening of bank accounts, registration of labor relations abroad, settlement of disputes)
Litigations (debtors, tax), work with the executive service, Disputes with the State Securities Commission (joint-stock legislation)
Legal support of the current functioning of the Headquarters (leasing, consecutive capital repairs, current contracts, relations with tax and controlling state bodies)
Coordination of legal works (with notaries, legal companies of Ukraine and CIS (Commonwealth of Independent States) countries)

Legal Counsel / Work part-time/

from 08.1998 to 01.1999 (5 months)
Analitic Audit company, KIEV (Audit company)

Civil-law and tax advice
Articles on legal topics

1.Lawyer (first 1,5 years), Head of the Legal Department

from 12.1997 to 11.2000 (2 years 11 months)
Vipex Farm company, KIEV (Pharmaceutical company)

LITIGATIONS (debtors, creditors, leases, investments), enforcement proceedings (execution of judgments)
Advising on Medical and Pharmaceutical Law,
Advising on items of the activities of drugstores, consumer protection, licensing
Legal support of foreign trade activities, incl. Courts at the ICAC of the CCI, ICAC WarsawThe establashing of branches in regional centers, the establishment of subsidiaries,
Legal support of construction of office-bilding and warehouse complex
Work with banks (loans), government agencies, tax management and coordination of legal work of the company and its branches (about 20)

Education

National Economic University (Ukraine, Kiev)

Faculty of Law, Київ
Higher, from 1995 to 2000 (4 years 9 months)

specialization BUSINESS LAWYER (specialist, BUSINESS LAW), Diploma with Honors

Knowledge and skills

References

If necessary, I can provide recommendations - heads of companies, legal departments, an honored architect of Ukraine

If necessary, I can provide recommendations - heads of companies, legal departments, an honored architect of Ukraine

(with whom I collaborated when I supervised complex construction as a lawyer), also a partner of a well-known large law firm, of Ukraine, a lawyer, one of the 100 best lawyers of Ukraine (rating of Yuridicheskaya Gazeta for 2019 year).

Additional information

Extensive experience in management, negotiation, contracting and consulting activities, out-of-court conflict management, litigation, supervising projects and agreements; work with significant amounts of information and documentation.

Healthy Lifestyle.
Loss of a penultimate place of work (7) due to sports injury (fracture of the leg). Surgery and long-term rehabilitation. Now fully restored performance.

Now I am engaged in private legal practice