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Work experience

Chief Legal Officer

from 05.2018 to now (7 years 3 months)
Digital Future Ltd., Kyiv (IT)

Legal support for in- and offshore companies (EU, Caribbean area) legal support in corporate issues of group of companies. Developing and implementing new corporate structure in order to meet new OECD MLI BEPS requirements (developing “substance”). Drafting, negotiating software development, consulting, license, services agreements. Registering ™ in USA, EU, Australia. UDRP and DMCA disputes and litigation process support, developing and providing necessary set of documents to open accounts either in banks (EU, USA) or online payment systems.

Провідний юрист

from 08.2017 to 05.2018 (9 months)
ВПК ТОВ, Київ (Agriculture, agribusiness)

Legal support for in- and offshore companies (Cyprus, BVI, Slovakia) meeting of directors, shareholders, amendments to MoA concerning powers of directors, board of directors. Developing and implementing new corporate structure in order to meet new OECD MLI BEPS requirements. Drafting, negotiating, monitoring on execution of oil and derivatives export/import contracts, Obtaining an “investment citizenship” for the UBO of the group. Negotiating and drafting investment agreements, real estate sell/purchase agreements, communal services agreements etc. Litigation processes in Ukrainian and Cyprus courts concerning property rights, debt recovery, procedures of recognition of foreign court decisions in Ukraine.

Private practice

from 11.2014 to 08.2017 (2 years 9 months)
Private practice, Kyiv (Legal)

Incorporation and legal support for in- and offshore companies (Cyprus, Belize, Slovakia, Netherlands), registration of amendments to the structure of shareholders, drafting of shares purchase agreements, shareholders agreements. “Due diligence” of in- and offshore companies, litigation processes in courts of common, economical and administrative jurisdictions, preparation of companies to meet license demands and assistance in obtaining licenses. Full spectrum of legal assistance starting from registration/purchase and ending with dissolution/sell of the company, obtaining work permits and temporary permissions to live at the territory of Ukraine for foreigners – company owners or employees. Trade marks registration, advising and drafting license agreements on software products and services. Wide litigation practice concerning debt collection, tax, permits and corporate issues.

Head of legal

from 01.2014 to 11.2014 (10 months)
Alacor city Ltd (Art Mall), Kyiv (Mall)

Head of legal. Managing legal department consisting of 3 persons. Duties among other include corporate issues with both Ukrainian and foreign companies (sell/purchase of corporate right, loans for Ukrainian companies, registration of companies, etc.), litigation with tax, construction authorities, with natural person (labor case) and legal entities (collection of debts). Registration of trademark and utility model as well as litigation support for its’ protection. Supervision on business activities for over 20 local legal entities and over 5 offshore companies. Drafting and amending rent wide range of agreements etc.

Head of legal

from 03.2013 to 12.2013 (9 months)
“Happy Farm” Ltd., Kyiv (Venture fund)

“Happy Farm” Ltd. Providing full spectrum of legal services for current company business activity. Development of corporate and tax schemes and incorporation of offshore companies (USA, Belize, BVI, etc.). Consulting on issues regarding incorporation, business activity, trade mark registration, stockholders collaboration in American companies. Trade marks registration, advising and drafting license agreements on software products. Development of financing and investment schemes, drafting and legal expertise of collaboration agreements with IT-projects, monitoring on the fulfillment of the terms and conditions of investment agreements.

Legal advisor

from 06.2009 to 03.2013 (3 years 9 months)
Private practice, Kyiv (Legal)

Registration of in- and offshore companies (Cyprus, Belize, Slovakia, Netherlands), registration of amendments to the structure of shareholders, drafting of shares purchase agreements, shareholders agreements, preparation of companies to M&A and “due diligence” of companies to be sold, litigation processes on land issues in courts of common, economical and administrative jurisdictions, preparation of companies to meet license demands and assistance in obtaining licenses. Full spectrum of legal assistance starting from registration/purchase and ending with dissolution/sell of the company. Wide litigation practice.

Associate.

from 12.2008 to 06.2009 (6 months)
“Clever Asset Management” Ltd, Kyiv (Managing company for "Delta Bank" group)

“due diligence” of companies, among them companies owing real estate projects and land plots, monitoring sell/purchase procedures regarding companies, land plots, corporate rights, corporate rights advising, restructuring of corporate rights, AMCU issues, drafting various documents (e.g. contracts, agreements, SPA’s, Shareholders Agreements, memorandums etc.).

Senior Associate

from 03.2008 to 12.2008 (9 months)
Grischenko and partners, Kyiv (Legal)

“due diligence” of companies owing real estate objects, projects and land plots, corporate rights advising, drafting various documents (e.g. contracts, agreements, memorandums), drafting various contracts regarding construction (design, construction, lease, tender documentation etc.).

Senior Legal Counselor

from 05.2007 to 03.2008 (10 months)
Development Construction Holding (DCH), Kyiv (Managing company)

“due diligence” of companies expected to be sold or purchased, sell/purchase of shares of both Ukrainian and foreign companies, M&A of both Ukrainian and foreign companies, corporate rights advising, registration of both Ukrainian and foreign companies, drafting various documents (e.g. contracts, agreements, memorandums), off-shore activities (e.g. registration of companies, amendments to the company’s documents, share sell/purchase etc.), legal and tax expertise of contracts and transactions (international among them), taking part in negotiations of agreement’s conditions with Ukrainian, Russian and foreign companies and their representatives.

Senior legal adviser

from 05.2002 to 05.2006 (4 years)
Group of companies “Ukrsibbank”, Kyiv, Cherkassy, Bila Tserkva, Dniprodzerzhinsk (Legal)

advising, drafting various documents and representation of clients in commercial courts, courts of common jurisdiction, International Commercial Arbitration Court of TIChU, legal assistance of sale of real-estate objects, taking part in corporate transactions, legal expertise of international commercial contracts, registration of ventures and private entrepreneurs etc.

Lawyer

from 09.2001 to 08.2002 (11 months)
“Delight” Ltd. (Globus mall), Kyiv (Construction, architecture, interior design)

taking part in litigation, court disputes in common jurisdiction courts, structuring and restructuring of business; advising and advocating on traffic accident cases; carrying on registration, liquidation, and bankruptcy of legal entities of all kinds of property; taking part in disputes with customs authorities, international commercial arbitration.

State Tax Inspector in the Legal Support Department

from 06.2000 to 12.2000 (6 months)
State Tax Inspection at Starokyivskiy District, Kyiv (Taxation)

drafting of claims to Kiev and Supreme Arbitration Courts and common jurisdiction courts, drafting of claim recalls, representation of Inspection in courts, litigation with participation of both private entrepreneurs and legal entities.

Education

Kyiv Institute of International Relations

International Law, Kyiv
Higher, from 1995 to 2000 (4 years 9 months)

Specialist of International Law and English language interpreter-translator National Taras Shevchenko University, Institute of International Relations, Department of International Law (Major – International Private Law).

Knowledge and skills

• MS Office
• Користувач Internet
• ЛІГА:ЗАКОН
• Законодавство України

Language proficiencies

English — advanced

Additional information

Date of birth: 02/04/1975. Martial Status: married. Have two children. Other: possessing a driver license “B” category since 2002