Contact information

The job seeker has entered a phone number , email, address and LinkedIn.

You can get this candidate's contact information from https://www.work.ua/resumes/6450790

Work experience

Head of legal department

from 08.2022 to now (1 year 9 months)
FI "Eurogold Industries LTD", Житомир (Легка промисловість)

•Representing interests of the company in courts, including using the Electronic Court (drafted complaints, motions, and all other legal documents)
•Strategy development and representation in customs disputes
•State registration of the company corporate changes
•Providing legal advice in international law, contract law, tax law, accounting, intellectual property rights, licensing, labor law
•Wide legal expertise of foreign economac contracts, currency control, due diligence of the counterparties
•Drafting agreements, contracts, additional agreements, international agreements, license agreements, contracts in real estate sphere etc
•Supporting company in tax and other inspection
•Supporting the process of building of real estate
•Drafting orders, job descriptions, the collective agreements Legal assistance on all corporate issues
•Development of legal ways of solving various business goals

Head of Compliance control department

from 10.2020 to 07.2022 (1 year 9 months)
PJSC ArcelorMittal Kryvyi Rih, Кривой Рог (Металургійна промисловість, металообробка)

-Antitrust law and data protection;
-Conducting all compliance program elements;
-Preparing a report on the assessment of existing or absent risks in doing business;
-Organizing and controlling the process of training of employees;
-Cooperating with the corporate office on the implementation and implementation of the Compliance Program;
-Developing power distribution matrixes and update them in case of structural changes or changes in business processes;
-Making recommendations on the possibility of cooperation with the countries/legal entities and individuals for whom sanctions have been imposed by the United States, the European Union, the UN Security ---Council and other sanctions that are recognized and applied by Ukraine;
-Organizing and controlling the process of disclosure by employees of information about the presence of an actual, potential conflict of interest;
-Every six months preparing certificates of conformity of the enterprise with full provision;
-Analysing of contracts in significant projects;
-Development and implementation of internal procedures
- Conducting KYC & KYCC control.

Legal Director, Legal and Compliance Сoordinator in Ukraine and Russia

from 12.2016 to 07.2020 (3 years 7 months)
PJSC Verallia Ukraine, Rivne (Харчова промисловість)

-Organization and control of the work of legal departments of 4 companies in Ukraine and Russia;
- Сompliance Officer in Ukraine and Compliance Coordinator in Russia;
- Legal assistance on corporate matters and full legal support of the company's activities;
- Legal support of all inspections;
-Support of the construction process and obtaining permits;
-Represents the interests of the Enterprise before government agencies, organizations, institutions, legal entities, regardless of ownership, individuals (including business entities);
-Support of all legal disputes of the enterprise;
-Conducting a legal audit and participation in the organization of internal control at the enterprise
Achievements: squeeze-out, successful appeal of tax audits results, turnkey support for construction of CC2 facilities.

Attorney-at-law

from 01.2016 to now (8 years 4 months)
Self employed, Ровно (Legal)

LEADING LAWYER

from 07.2007 to 12.2016 (9 years 5 months)
PJSC "Rivneoblenergo", Rivne (Енергетика)

-Preparation of legal opinions on legal issues of tax, civil, economic, energy and other branches of law
-Preparation and analysis of contracts (supply, performance of work, provision of services, assignment of claims, FEA)
-Preparing responses to requests from all regulatory authorities
-Registration of ownership of real estate in Rivne and coordination of registration by all regional lawyers in the Rivne region,
- Providing support in the courts of all instances - economic cases (collection of economic sanctions, recognition of contracts as invalid, recognition of the right of ownership of real estate and claiming it from someone else's illegal possession), administrative jurisdiction (recognition of illegal actions and decisions of the State Tax Service and the obligation to perform actions, refusal to provide public information)
-Preparation and analysis of regulations, policies and other internal regulations, support of all inspections of the enterprise, etc.
Achievements: registration of ownership of more than 100 objects, including, through the recognition of property rights in court, recovery of damages for theft of electricity from more than 200 consumers, return through a court of law to the enterprise of an advance paid in income tax in connection with the payment of dividends

Education

National University "Ostroh Academy“

Faculty of Law, Specialty Jurisprudence, Qualification - Master of Law, Ostroh
Higher, from 2002 to 2007 (5 years)

The educational program for the training of legal professionals is aimed at taking into account radical changes in all spheres of public life that require the training of highly qualified lawyers. All branches of law and practical disciplines are studied.

Additional education and certificates

Certificate №0166-FK Course COMPLIANCE OFFICER, CIPE and the Professional Association for Corporate Governance

2019

Executive Academy Certificate, PersonUP

2018

Certificate of completion Taxacademy, PO "Taxacademy"

2018

Diploma of completion of the courses "Fundamentals of Accounting", EC "Grand"

2006

Knowledge and skills

Language proficiencies

English — above average

Additional information

My professional experience and competencies up to date:
-14 years of active legal practice in various fields of law
-Experience in building a client-oriented and high-quality legal service in an international company
-Experience in organizing work and coordinating several legal departments
-Successful practical experience in the RISK & COMPLIANCE direction
-Experience in judicial practice - over 13 years
-Experience in accompanying inspections - over 10 years.