Артур

Artur Skrypnyk
Ukraine

[відкрити контакти](див. вище в блоці «контактна інформація»)

[відкрити контакти](див. вище в блоці «контактна інформація»)

Summary
Experienced lawyer with a demonstrated history of working in the legal services industry. Skilled in Legal Affairs,
Negotiation, Contract Law, Compliance, Corporate Litigation and International Law. Strong legal professional with a
Master of Laws (LL.M.) from Kyiv National Taras Shevchenko University. Has admitted to the Bar in 2005. Has practiced law
in business domains of Oil and Gas, Capital Markets and Financial Services.

Has resolved in 24h-timeframe the tax compliance issue in EU region, which imposed 300K EUR penalties, thus identified
the tax exempt-clause and filed an appropriate compliance form to the regulating body.

Has extensive expertise on setting up and operating the SPV–framework (set of legal entities) and relevant Banking
Compliance procedures (AML, KYC) in EU region.

Has pioneered the litigation practice by conducting full-stack representation of Investment Funds in Corporate Litigation
cases all over Ukraine, subject to enforce the obligatory purchase from shareholders who voted against or did not
participate in the vote to approve the transaction to acquire.

Has strong experience in due diligence, structuring and closing several M&A deals in Oil & Gas industry with solid record of
risk mitigation and loss prevention.

Has perfected in providing the principal with legal framework in order to make dividend payments to non-Ukrainian
shareholders despite of the legislative moratorium to such payments imposed.

Has advised to the principal on choosing the jurisdiction and establishing the legal entity for Family Office.

Experience
Head of Legal
FinTech Startup
Dec 2015 - Jun 2019 (3 years 7 months)
Providing to the stakeholders with a solid compliance model to assure the flawless operational process in
scope of fiat-to-crypto and vice-versa asset transformations.

Risk Assessment and Mitigation.

Compliance reporting.

Providing the stakeholders with expertise and advice on relevant issues.

Supervisory Board Member
Natural Gas Exploration Company (Oil and Gas)
Dec 2012 - Dec 2015 (3 years 1 month)

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 As a representative of incoming main stakeholder has structured cross-border M&A deals and contracts.

Risk Assessment and Mitigation.

Tax Planning and Compliance.

Conducting due diligence and advising the principal on different areas of expertise.

Draing and negotiating contracts.

Head of Corporate Litigation
Concorde Capital
Mar 2010 - Dec 2012 (2 years 10 months)
Managing twenty-one legal action cases on Corporate Litigation all over Ukraine for almost two years.

Representing the corporate clients at the Meetings of the Shareholders.

Risk Assessment and Mitigation.

Negotiating with counter-parties on different aspects of Corporate Litigation.

Senior Assosiate
YLC Law
Dec 2007 - Sep 2010 (2 years 10 months)

Legal Associate
ETERNA LAW
Aug 2006 - Jun 2007 (11 months)

Senior Legal Specialist
AVentures Group
Dec 2005 - Aug 2006 (9 months)

Senior Legal Specialist
PJSC Kyivvodokanal
Mar 2005 - Nov 2005 (9 months)

Education
Taras Shevchenko National University of Kyiv
Master of Laws (LL.M.), Law
1998 - 2005

Licenses & Certifications

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 Attorney at Law

Training course for non-governmental pension fund council members - PJSC Kyiv
Interdisciplinary Institute of Advanced Training

Skills
Legal Advice • Corporate Law • Litigation • Due Diligence • International Law • Risk Management • Contract
Management • Cross-border Transactions • Cross-border M&A • Legal Compliance

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