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Anatolii

Head of legal department

Вік:
57 років
Місто:
Київ

Контактна інформація

Шукач вказав телефон , ел. пошту та LinkedIn.

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Anatolii Mazkun
Phone: [відкрити контакти](див. вище в блоці «контактна інформація»),
Skype: j_max_2005
Email: [відкрити контакти](див. вище в блоці «контактна інформація»)
Based in Ukraine: Kyiv, Kharkiv

Seasoned Legal Counsel with over 20 years of expertise (13 years NBA license) in navigating complex legal landscapes within high-risk industries such as entertainment, gambling, and hazardous production. Proven track record in leading legal teams, managing large-scale projects, and ensuring regulatory compliance.
Key Areas of Expertise:
• Corporate Law: Strong grasp of corporate law, ensuring compliance with relevant regulations.
• Project Management & Risk Mitigation: Proven ability to manage large-scale projects and mitigate risks effectively.
• Regulatory Compliance: Deep understanding of regulatory frameworks.
• Production Regulations: In-depth knowledge of production laws and standards.
• Legislation: Comprehensive understanding of business and compliance laws and regulations.
Achievements:
• Litigation Success: Significant positive experience representing clients in the Supreme Court and the High Council of Justice.
• Expert Advice: Provides expert advice and oversight in large corporate negotiations and disputes.
• Diverse Legal Experience: Extensive experience in Judiciary and Fundamental Rights, Regulations law, Corporative Law, Civil Law, and Criminal prosecutions.
Strong analytical and communication skills, with a focus on delivering results-oriented legal solutions.

Skill Highlights:
• Legal and Compliance Expertise: In-depth knowledge of corporate law, regulatory compliance, and risk management.
• Domain Knowledge and Industry Expertise: Ability to deeply delve into the essence, production process and problems of the industry. Understanding of the healthcare or pharmaceutical industry, including production regulations and industry trends.
• Project Management: Proven ability to lead and manage complex legal projects, ensuring timely delivery and compliance with deadlines.
• Analytical Skills: Strong analytical and problem-solving skills, with the ability to identify and address legal and compliance challenges.
• Communication Skills: Excellent verbal and written communication skills, including the ability to effectively communicate complex legal concepts to both legal and non-legal stakeholders.
• Negotiation Skills: Proven negotiation skills, with a track record of achieving favorable outcomes in complex legal negotiations.
• Team Leadership: Experience leading and mentoring legal teams, fostering a positive and collaborative work environment.
• Business Acumen: A solid understanding of financial and business concepts and the ability to partner effectively with business leaders.
• Professional Ethics: A commitment to professional and culturally sensitive work ethics.
• Adaptability: The ability to adapt to change and remain resilient in challenging situations.

Languages :
• English (advanced) - both written & verbal
• Ukrainian, Russian
Key Clients, Experience and Achivements
Company: PAT Sumskyi Zavod Prodovolchykh Tovariv (Ukraine Foodstuff Manufacturing) - Leading Sunflower Oil & Seed Processing Producer
Link: olivia.ua/en
Dates: February 2014 – July 2023 (9 Years 6 Months)
Title: Head of Legal Services & Member of the Supervisory Board

Summary: Successfully led the company’s legal and compliance function for over 9 years, driving strategic initiatives and mitigating legal risks. Achieved significant growth, increasing annual gross income from $11 million to $3 billion.

Responsibilities:
• Legal Advice and Expertise: Provided comprehensive legal support and expertise for business activities and projects, ensuring compliance with relevant laws and regulations.
• Primary Liaison: Acted as the main point of contact for all legal and compliance matters, coordinating with authorities, security, and regulatory bodies.
• Risk Management: Developed and implemented risk management strategies to mitigate potential legal and compliance risks.
• Compliance Training: Conducted transparency reporting, dawn-raid training, and other compliance-related training to enhance team awareness and preparedness.
• Arbitration and Dispute Resolution: Managed arbitration disputes related to deliveries and international shipping, ensuring favorable outcomes.
• Investigations Support: Assisted in investigations conducted by authorities, corporate security, and Speak-Up on legal and compliance issues.
• Conflict Resolution: Resolved conflicts with local authorities and activists regarding construction, environmental pollution, and the use of natural resources.

Key Achievements:
• Enhanced Compliance Framework:
◦ Created a collaborative risk assessment framework, fostering cross-departmental communication and risk mitigation.
◦ Implemented a centralized compliance tracking system for improved oversight and efficiency.
◦ Conducted regular workshops on regulatory updates, ensuring team understanding and compliance readiness.
• Strong Legal Advocacy:
◦ Successfully defended a company in a natural resource waste case, saving $500,000 in potential fines.
◦ Maintained a flawless record with zero major findings in multiple production and sales audits.
◦ Prevented lawsuits against the company regarding product quality and quantity.
• Project Management:
◦ Managed legal aspects of investment projects, including a railway construction and a €9 million production site expansion, etc, totally €35 million.
• Strategic Decision-Making:
◦ As a member of the Supervisory Board, actively contributed to strategic decision-making that fueled company growth.

TOV Zigzag Udachi Ukraine Ltd
06/2006 – 10/2013
Role: Legal Adviser / Security Researcher

Summary: Played a pivotal role in the growth and success of a leading gaming company, providing comprehensive legal counsel and security expertise. Contributed to the expansion of the company’s operations from 7 slot machine halls to 134 in 11 regions of Ukraine.

Responsibilities:
• Represented and protected the interests of the company in courts of general jurisdiction and arbitration courts.
• Consulted company executives and performed general legal work.
• Drafted and approved standard forms of contracts.
• Provided full legal support for the company’s activities.

Key Achievements:
• Legal Representation and Compliance: Successfully represented the company in legal disputes, ensuring compliance with regulations and protecting the company’s interests.
• Business Development: Provided legal support for the expansion of the company’s network of poker rooms, online casino, and slot machine halls.
• Security and Risk Management: Developed and implemented a robust security framework to protect the company’s operations and data.
• Technology and Innovation: Led the development of a corporate accounting system and automated verification processes, improving efficiency and preventing fraud.
• Dispute Resolution: Successfully defended the company against numerous tax authority claims, saving significant financial resources.
• Specific Contributions:
• Online Casino Project: Played a key role in the development and operation of a successful online casino, serving over 1000+ clients and processing thousands of transactions.
• Business Expansion: Contributed to the company’s expansion from 7 to 134 slot machine halls, 3 poker halls, and 2 casinos.
• Security and Technology: Developed a secure and efficient corporate accounting system with automated verification processes and fraud detection mechanisms.
Corporative Lawyer | Ukrainian Bar Association | Self-employed (February 2010 - Present)

1. Legal Guidance and Advice:
• Provide expert legal advice and guidance on a wide range of legal matters, including contracts, regulatory compliance, litigation, employment law, intellectual property, and corporate governance
• Serve as the primary legal advisor to the organization, ensuring that all business activities comply with applicable laws and regulations
2. Risk Management:
• Identify and mitigate legal risks associated with the organization’s operations.
• Develop and implement legal strategies to protect the organization’s interests and minimize legal exposure.
3. Policy Development and Implementation:
• Develop and implement legal procedures and policies to ensure the client compliance with applicable laws
• Monitor changes in legislation and advise on necessary adjustments to client policies and practices
4. Contract Management:
• Draft, negotiate, and vet contracts, legal documents, and agreements to ensure they meet the organization’s needs and comply with legal standards.
• Oversee the management of all contractual relationships and ensure that contractual obligations are met
5. Representation and Litigation:
• Represent the organization in legal proceedings and negotiations, working with outside counsel as needed
• Handle disputes and litigation, providing strategic advice to achieve favorable outcomes

Some notable cases:
• International Commerce Law: The client's error in failing to request a Bill of Lading (instead receiving only a Bill on Board) led to the loss of cargo valued at approximately $500,000. The case was successfully resolved with 100% compensation for the loss.
• Commercial Law: The first landmark case that allowed HOAs to prove the illegal practice of energy companies using non-commercial metering points to calculate electricity consumption resulted in average unjustified charges of $5,000 per apartment building. In Ukraine, there are approximately 38,000 HOAs
• Criminal Law: An organized crime group established a fake transportation company to facilitate the theft of clients' cargo. Representing clients' interests throughout the criminal case process, from the initial investigation to the trial, was incredibly complex and met with significant resistance. The entire process took approximately three years, and despite a thorough investigation, only the perpetrators were convicted and sentenced to 10-12 years in prison.
Education
1999 - 2004
Master of Laws: Faculty N6 (common laws) -
Diploma with excellence
Kharkiv National University of Internal Affairs, Ukraine
https://univd.edu.ua/en

1986 - 1991
Master of Applied Sciences (mathematical modeling): Applied Mathematics Faculty (now Faculty of Information and Analytical Technologies and Management)
Diploma with excellence
KHARKIV NATIONAL UNIVERSITY OF RADIO ELECTRONICS, Ukraine https://nure.ua/en/
Written papers on Expert systems and semantic networks published at the Juvaskula University of Finland
Certifications
Ukrainian National Bar Association, Lawyer Certificate No.: 725
https://erau.unba.org.ua/profile/11989
Soft Skills:
• Excellent communication skills, Team player attitude
• Ability to solve complex problems, Critical thinking, Adaptability
• Strategic planning in all businesses, Ability to innovate
• Ability to learn quickly in any business or technology field
• Muay Thai, mobility enhancement

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