Resume from May 6, 2024

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Legal advisor, Compliance manager, 150 000 UAH

Employment:
Full-time.
City:
Kyiv

Contact information

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Work experience

Senior associate

from 11.2021 to now (2 years 6 months)
Хімічна промисловість, фармацевтика

•Providing legal support to the Company Board, Management, departments and employees;
•Drafting and reviewing of contracts and agreements. Give legal opinions and comments for improvement of contract drafts;
•Analysis of requests / letters from state authorities; proving written responses to claims
•Researching and analyzing potential legal risks in the company's jurisdictions of operations;
•Drafting and revising commercial contracts, internal policies and other legal documents;
•Supporting day-to-day legal activities and operations of the company;
•Communicating with business partners, law firms, service providers from a variety of jurisdictions;
•Internal reporting and communication with HQ.

Head of Legal Department

from 10.2018 to 09.2021 (2 years 11 months)
LLC "Europroject Ukraine LTD", Киев (Оптова торгівля, дистрибуція, імпорт, експорт)

•Legal support of operational activities of enterprises in various areas of economic activity.
•Participation in structuring and conducting complex operations.
•Drafting of documents and procedures that ensure compliance of the company's activities with applicable law;
•Drafting of the business process of signing and coordination of contracts with contractors in the company, participation in the development of the business process of document management in the company as a whole.
•Legal Due Diligence - analysis of legal aspects of the company's activity, such as issues of registration of licenses, contracts, compliance with labor legislation, etc. (analysis of Ukrainian legislation).
•Development (legal examination) of draft contracts, coordination of contract terms with contractors, amendments and termination of contracts, supply contract, responsible storage, lease (sublease), provision of services, purchase and sale, financial assistance, contract, loan and others.
•Keeping records of contracts, including in the software 1: C.
•Drafting of regulations, instructions, NDA, job descriptions, employment contracts, contracts, internal labor regulations, employee code of conduct, etc.
•Support of foreign economic activity - conducting negotiations with partners, agreeing on the terms of contracts, their signing, development of changes, additional agreements to existing contracts.
•Representing businesses in courts of all jurisdictions.
•Drafting of statutory documents for the opening of a new legal entity and the formation of packages of documents required for business activities, updating the statutory documentation.
•Claims work, work with receivables, development of debt collection strategies, including through injunctive proceedings.
•Legal assessment and preparation of responses to inquiries from law enforcement, regulatory authorities, banks.
•Correspondence with organizations, enterprises, institutions, development of protocols, powers of attorney.
•Systematic monitoring of changes in legislation, their legal analysis, preparation of conclusions on the impact of changes on the company's commercial activities.
•Analysis of the activities of counterparties for their actual activities, the presence of restrictions, criminal proceedings and more before the conclusion of the contract.
•Verification of documents before submitting them for participation in tender procurement.
•Work with customs authorities, appeals against the actions of customs authorities, confirmation of the declared customs value, country of origin of goods, customs examinations - sampling (samples) of goods, etc.
Appel against blocking tax invoices in administrative and judicial proccedings.
•Preparation of legal opinions on the application of civil, commercial, administrative, customs, labor, corporate law and process.

The only Lawyer of the enterprise

from 09.2017 to 02.2018 (5 months)
LLC "SERVICE OIL", Киев (Oil and gas production)

•Full support of the business activities of the enterprise, amendments to contracts, sales, supply, lease, provision of services. Negotiating with contractors, maintaining a register of contracts.
•Fruitful cooperation with Ukrgazvydobuvannya and Detek.
•Preparation and submission of documents for obtaining a work permit for foreigners and a temporary residence permit in Ukraine (more than 50 people).
•Derafitng of a standard employment contract for foreigners.
•Timely and high-quality development of draft documents, ensuring their accurate and full compliance with regulations.
•Advising the company's management on legal issues.
•Preparation of legal examination of drafts of the most important documents, which are sent for signature to the head of the enterprise. Representation of interests of the enterprise in all state bodies.
•Maintenance of personnel documentation in full - hiring, dismissal, vacation, scheduling of shifts, introduction of summary working hours and shift work method, keeping timesheets, etc.

Lawyer

from 04.2016 to 12.2016 (8 months)
PJSC "Trade and Entrepreneurship Center",, Киев (Leasing of own or leased property)

• Amendments to contracts, sales, supply, lease, provision of services. Negotiating with contractors, maintaining a register of contracts.
• Timely and high-quality development of draft documents, ensuring their accurate and full compliance with regulations.
• Advising the company's management on legal issues.
• Representation of the company's interests in all government agencies.
• Maintaining personnel documentation in full - hiring, dismissal, vacation, scheduling shifts, the introduction of summary working hours, keeping timesheets, etc.
• Conducting claims work and correspondence with tenants.
• Appeals against decisions and actions of the Kyiv City State Administration regarding the issuance of a permit for the installation of temporary trade facilities (mafias) on the adjacent territory of the enterprise.

Senior associate

from 09.2009 to 03.2015 (5 years 6 months)
KP "UZHKG", Киев (Heat supply, water supply, production of the electric power)

Obtaining permits, licenses, certificates.
• Support of inspections by controlling bodies and further appeal of their decisions, resolutions and instructions.
• Representation of the company's interests before law enforcement agencies, the State Environmental Inspectorate, the Security Service of Ukraine, the Control and Audit Department (KRU), etc.
• Representing the company's interests in the judiciary of all jurisdictions and instances.
• Monitoring the execution of court decisions in the executive service.
• Analysis of legislation and current case law in order to improve the economic activity of enterprises.
• Providing legal advice to management and employees of the enterprise.
• Carrying out legal examination under contracts, orders, instructions, regulations.
• Development of statutory documents and changes to them.
• Monitoring the contractual activities of the organization (compilation and inspection).
• Carrying out legal support of economic activity of the enterprise.
• Work with receivables, preparation of claims (civil, commercial and administrative proceedings).
• Preparation of statements, complaints, letters.

Education

University of Economics and Law "KROK"

Jurisprudence, Киев
Higher, from 2005 to 2012 (7 years)

Educational qualification level - Specialist (according to the Law "On Education", from 2017 the diploma of a specialist is equated to a master's degree).

Additional education and certificates

English course

I have been learning English since 2018 and have three English lessons a week, one of which is legal

Knowledge and skills

MS Excel MS Word Користувач Internet MS Outlook ЛІГА:ЗАКОН Водійські права кат. B Driver's license category B

Language proficiencies

  • English — above average
  • Ukrainian — fluent
  • Russian — fluent

Additional information

I am a highly skilled Legal Associate with more than twelve years’ experience as a Legal Associate. I am adept in legal research, information management, and document drafting. Moreover, my on-the-job experience has afforded me a well-rounded skill set, including analytical thinking. I have been learning English since 2018 and have three English lessons a week, one of which is legal. Every day I strive to improve myself and skills, both personal and professional, always want and ready to learn something new.

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