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Work experience

Chief Legal Officer

from 11.2023 to now (6 months)
HK Pinoy Global Limited, Інші країни (Фінанси, банки, страхування)

Legal support of the payment provider and gamling business: contact law, corporate law, financial regulations, licenses, litigation in different foregn jurisdictions.

Head of legal

from 04.2012 to 01.2024 (11 years 9 months)
Аграрні Системні Технології, ТОВ, Київ (Сільське господарство, агробізнес)

Professional skills.
- Legal department work organization and management (number of subordinates 5-18).
- Legal support of the agrarian business: lease of vehicles, contracting of works and services, purchase of goods, transportation, grain storage and sale; foreign contracts, legal regulation of seeds, credits, guarantee of obligations fulfillment, agrarian receipts, pledge contracts (including future harvest), mortgages (including mortgage of lease rights) etc.
- Real estate and construction. Legal support of industry objects, elevator complexes construction.
- Legal support of the manufacture, licensing.
- M&A, corporate conflicts resolution: strategy, tactics, legal analysis.
- Land law: legal support of the land bank, consulting, legal algorithms and schemes construction, purchase of land plots, lease, other legal ways of land usage, work on the land of state enterprises, registration of rights, dispute resolution.
- Corporate law: development of memorandums, articles of associations, charters, statutes and regulations documents, preparation, organization and holding of general meetings of shareholders, registration, re-registration of legal entities, preparation, legal support and implementation of agreements regarding the corporate rights, licensing, obtaining other permits.
- Optimal holding corporate structure construction and implementation of the holding, including non-resident holding and trading companies.
- Legal support of the non-residential part of the holding: holding, trading, status companies, trusts; structure construction, selection of agent companies and communication with them (jurisdictions: Cyprus, UAE, Switzerland, Georgia, Montenegro, BVI, etc.).
- Competition and antitrust law: strategic planning, consulting, responses to requests, dispute resolution.
- Courts and litigation: support of more than 100 court cases simultaneously in commercial, administrative, district courts.
- International commercial arbitration. Legal support in the International Commercial Arbitration Court at the Chamber of Commerce and Industry of Ukraine, GAFTA arbitration, LCIA. Support of execution/contraction to the execution of of international arbitration court’s and foreign court’s decisions.
- Support of criminal proceedings and criminal procedural actions.
- Financial and banking law: legal support for concluding credit agreements, mortgage agreements, pledges, lease, insurance, assignment, etc.
- Bankruptcy and debt restructuring.
- Contract law: development and legal support of any type of agreements, including foreign economic contracts.
- Tax law.
- Labor Law
The results
The strategy of legal support allowed the agrarian holding to grew 8 times in 10 years
Number of debt restructure projects were successfully completed.
Optimal holding structure in accordance with the strategic tasks was developed.
The methodological basis of the holding activity was implemented

Senior associate, partner

from 12.2006 to 12.2019 (13 years)
Legal Company "Consilio Legal", Київ (Юриспруденція)

From December 2006 till December 2019, I worked as a senior legal consultant and then a partner, in a group of companies that provided legal and financial services, related to the resolution of corporate conflicts, M&A and managing of large industrial facilities in Ukraine. The main clients are Smart-Holding, group Privat. I.A. I acted as chief legal officer of SAHC "Black Sea Shipbuilding Plant" (Mykolaiv).

Education

Taras Shevchenko National University of Kyiv

Law Faculty, Київ
Higher, from 2001 to 2007 (6 years)

The full-time education. Master of Law (LL. M.), Business Law. Red diploma with honors. Average grade – 5.0.
In 2011 I defended the dissertation: "The Freedom of Enterprise and It's Limitations under Ukrainian Legislation" and obtained the science level equ. Doctor of Philosophy (Ph.D.) at the Law Faculty of Taras Shevchenko National University of Kyiv.
In 2012, I teached the discipline "Commercial procedural law" at the Law Faculty of Taras Shevchenko National University Kyiv.

Additional education and certificates

Attorney at Law.

2017

Knowledge and skills

Language proficiencies

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

Additional information

Boxing, traveling (visited almost 30 countries)