Ihor

Head of Legal Department, 60 000 UAH

Employment type:
full-time
Age:
43 years
City:
Kyiv

Contact information

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Work experience

Deputy Head of Claims and Claims Department

from 09.2020 to 08.2022 (2 years)
Bank Credit Dnipro, Київ (Financial)

- independent development and construction of a legal position, tactics and strategy for the protection of the Bank's interests;
- representation and protection of the Bank's interests in courts of all jurisdictions, in the executive service, at creditors' meetings, creditors' committees, auctions, in law enforcement and other state authorities;
- support of court processes of various complexity areas;
- support of executive proceedings in the execution of court decisions regarding eviction, release or forced entry to objects, description and seizure of opponents' property;
- work with a team: management, delegation, control;
- conducting productive negotiations with opponents;
- provision of legal opinions regarding the application of legislation;
- participation in the development of new areas of service provision.

Head of the Department of Judicial Recovery

from 03.2020 to 09.2020 (7 months)
FC Investohills Vesta LLC, Київ (Financial)

- organization of legal protection of the Company's interests;
- organization of litigation work, including regarding the collection of long-term payables;
- representation and protection of the Bank's interests in courts of all jurisdictions;
- support for the bankruptcy of legal entities, including cancellation of the liquidation of legal companies, bringing the owners of bankrupt companies to subsidiary liability;
- work with a team: management, delegation, control;
- reporting, preparation of legal opinions and due diligence

Head of Legal Department

from 04.2016 to 03.2020 (4 years)
Piraeus Bank ICB, Київ (Financial)

- representation and protection of the Bank's interests in courts of all jurisdictions, law enforcement and tax authorities, the Deposit Guarantee Fund and other state bodies;
- work with a team: management, delegation, control;
- monitoring and analysis of changes in legislation, their impact on the Bank's activities;
- analysis of typical and non-typical contracts necessary for servicing retail and corporate business;
- provision of legal advice on the imposition or recognition of seizures on the accounts of the Bank's clients;
- maintaining established reporting;
- member of the executive credit committee of the retail business;
- participation in meetings of the executive credit committee of corporate business;
- preparation of legal opinions;
- participation in various forums, seminars and meetings

Head of the Department of Problem Debt

from 01.2015 to 04.2016 (1 year 4 months)
VAB Bank on liquidation, Київ (Financial)

- organization of the work of the Department for collection of problematic debts of legal entities at all stages (negotiations, litigation work, forced collection);
- organization of the Department's work on debt collection for retail business products;
- work with a team: management, delegation, control;
- maintaining established reporting;
- work experience in the Bank at the stage of liquidation

Chief jurisconsult Department of loan collection TOP clients

from 11.2012 to 12.2014 (2 years 2 months)
Alfa-Bank, Київ (Financial)

- Conducting negotiations, including on-line, with TOP borrowers of the assigned region and organizing personal meetings at the company's office (cases at the pre-trial stage, Legal and Work out);
- Work with document flow and credit matters; -
- Development and immediate implementation of an individual strategy for forced collection of credit debt of the TOP borrower;
- Claims and lawsuits (commercial and administrative courts, courts of general jurisdiction), representation of interests in judicial bodies, preparation of procedural documents, claims, appeals and cassation complaints, petitions, etc.;
- Representation of interests in bodies of state power and management, bodies of justice and executive service, notary, prosecutor's office, police, etc.;
- Drafting and legal examination of factoring agreements, cession, assignment of rights regarding mortgage (collateral), etc.;
- Planning and implementation of loyalty programs for debtors (redemption, restructuring, voluntary implementation, discount);
- Support of agreements regarding the voluntary settlement of problem debt;
- Legal analysis of legislation, drawing up legal conclusions;
- Interaction with other divisions of the Bank

Head of claim and lawsuit work of the Department of problem assets of legal entities

from 09.2009 to 10.2012 (3 years 2 months)
VAB Bank, Київ (Financial)

- Negotiations with corporate borrowers;
- Development and direct implementation of an individual strategy for forced collection of credit debts from corporate borrowers and their guarantors;
- Claims and lawsuits (commercial and administrative courts, courts of general jurisdiction), representation of interests in judicial bodies, preparation of procedural documents, claims, appeals and cassation complaints, petitions, etc.;
- Drafting and legal examination of contracts;
- Support of agreements regarding the voluntary settlement of problem debt;
- Legal analysis of legislation, drawing up legal conclusions;
- Interaction with other divisions of the Bank

Head of Legal Department

from 09.2007 to 05.2009 (1 year 9 months)
Maximum TV-Kyiv, Київ (Media)

- Work with contracts: preparation, legal analysis, negotiations regarding the conclusion, modification, termination of contracts (contract, lease, provision of services, tender procurement, agency, license, and others), contracts and conclusion of additional agreements. Control of all contractual activities of the enterprise; implementation of legal examination of draft contracts;
- Claims and lawsuits (commercial and administrative courts, courts of general jurisdiction), representation of interests in judicial bodies, preparation of procedural documents, claims, appeals and cassation complaints, petitions, etc.;
- Drafting and analysis of internal (local) documents (orders, job instructions);
- Representation of interests in the executive services of the city of Kyiv, notary bodies and state registrars in matters of registration, re-registration and liquidation of enterprises;
- Representation of interests in the National Council of Ukraine on Television and Radio Broadcasting (issuance of a program service provider license, amendments to the program service provider license and issuance of a duplicate program service provider license);
- Representation of interests at the National Bank of Ukraine (registration of contracts that provide for the fulfillment of debt obligations by residents to non-residents based on loans received from non-residents, loans in foreign currency and changes to these contracts);
- Representation of interests in state bodies (department of consumer rights protection, tax and prosecutor's offices, Pension Fund, Antimonopoly Committee and other state bodies);
- Organization of production of the company's seal;
- Preparation of bank cards;
- Consulting the company's employees regarding family and labor legislation.

Chief jurisconsult

from 09.2003 to 09.2007 (4 years)
PU «Kyivpastrans», Київ (Transport)

Legal support of the government's activity of business, constriction in court order

Education

Kyiv National Linguistic University

Legal with knowledge of two foreign languages, Київ
Higher, from 1999 to 2004 (5 years)

Knowledge and skills

  • MS Excel
  • MS Word
  • MS Office
  • PC User
  • Користувач ПК
  • MS PowerPoint
  • LIGA:ZAKON
  • MS Outlook
  • ЛІГА:ЗАКОН
  • Законодавство України
  • JavaScript
  • HTML
  • CSS
  • Git
  • Node.js
  • SASS
  • Confidence
  • Law
  • Вердиктум
  • BEM
  • Державні реєстри
  • Teamwork
  • Високий рівень знань господарського, цивільного, корпоративного
  • High level of knowledge of economic, civil, corporate law
  • Having a lawyer's license
  • Project management experience
  • I have a category B, B1 driver's license and my own car
  • Adaptability
  • Critical thinking
  • Leadership
  • Multitasking
  • Conducting negotiations
  • React
  • Redux

Language proficiencies

  • Ukrainian — fluent
  • English — average
  • Spanish — beginner

Additional information

System thinking; multitasking; creativity; analytical abilities; willingness to overcome obstacles; focus on results; the ability to organize work under conditions of uncertainty; responsibility.

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