Святослав

SVIATOSLAV ALIEKSIEIENKO
Volodymyra Ivasiuka ave.. 64/56, apt 77, Kyiv, Ukraine, 04213
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25.05.2018 - present time Digital Future Ltd. Chief Legal Officer.
Legal administration of corporate and tax matters of the group
of companies in jurisdictions of presence, including but not
limited to incorporation/redomiciliation/dissolution/strike-
off/sell/purchase of corporate rights, M&A, annual audit/CPA
issues, financial compliance matters, employment/resignation
“C”-level employees, shareholders mediation, etc. Developing
and implementing a new corporate structure compliant with
OECD MLI BEPS requirements (developing “substance”).
Drafting, negotiating software development, consulting, license,
and services agreements, registering ™ in the USA, EU,
Australia. UDRP and DMCA disputes and litigation process
support, developing and providing a necessary set of documents
to open accounts either in banks (EU, USA) or online payment
systems. Personal shareholder’s matters (visas, transfers,
income, real estate and personal taxation).
25.09.2024-25.02.2026 MicaPay Ltd. Head of legal
Incorporating companies in various jurisdictions, reviewing or
drafting set of agreements (NDA, payment platform software,
merchant, client’s), obtaining EMI license (Canada, Spain),
SPI/API licenses (Poland). Drafting merchant, master service
agreements.
14.08.2017 - 25.05.2018 VPK Ltd (Vioil Group). Head of Legal.
Legal support for in- and offshore companies (Cyprus, BVI,
Slovakia), meetings of directors, shareholders, amendments to
the MoA concerning the powers of directors, and the board of
directors. Developing and implementing a new corporate
structure in order to meet new OECD MLI BEPS requirements.
Drafting, negotiating, and monitoring on execution of oil and
derivatives export/import contracts, obtaining an “investment
citizenship” for the UBO of the group. Negotiating and drafting
investment agreements, real estate sale/purchase agreements,
communal services agreements, etc. Litigation processes in
Ukrainian and Cyprus courts concerning property rights, debt
recovery, and procedures of recognition of foreign court
decisions in Ukraine.
21.11.2014 - 14.08.2017 Private practice. Incorporation and legal support for in- and
offshore companies (Cyprus, Belize, Slovakia, Netherlands),
developing, drafting and registering amendments to the structure
of groups of companies, shareholders, drafting share purchase
agreements, shareholders agreements, deeds etc. “Due
diligence” of in- and offshore companies, litigation processes in
courts of common, economic and administrative jurisdictions,
preparation of companies to meet license demands and
assistance in obtaining licenses. Full spectrum of legal
assistance starting from registration/purchase and ending with
dissolution/sell of the company. Wide litigation practice.
13.01.2014 – 21.11.2014 Alacor city Ltd (Art Mall). Head of legal.
Managing legal department consisting of 3 persons. Duties
among other include corporate issues with both Ukrainian and
foreign companies (sell/purchase of corporate right, loans for
 Ukrainian companies, registration of companies, etc.), litigation
with tax, construction authorities, with natural person (labor
case) and legal entities (collection of debts). Supervision on
business activities for over 20 local legal entities and over 5
offshore companies.. Drafting and amending rent wide range of
agreements etc.
27.03.2013 – 31.12.2013 “Happy Farm” Ltd. Head of legal.
Providing full spectrum of legal services for current company
business activity. Development of corporate and tax schemes
and incorporation of offshore companies (USA, Belize, BVI,
etc.). Consulting on issues regarding incorporation, business
activity, trade mark registration, stockholders collaboration in
American companies. Development of financing and investment
schemes, drafting and legal expertise of collaboration
agreements with IT-projects, monitoring on the fulfillment of
the terms and conditions of investment agreements.
15.06.2009 – 27.03.2013 Private practice. Registration of in- and offshore companies
(Cyprus, Belize, Slovakia, Netherlands), registration of
amendments to the structure of shareholders, drafting of shares
purchase agreements, shareholders agreements, preparation of
companies to M&A and “due diligence” of companies to be
sold, litigation processes on land issues in courts of common,
economical and administrative jurisdictions, preparation of
companies to meet license demands and assistance in obtaining
licenses. Full spectrum of legal assistance starting from
registration/purchase and ending with dissolution/sell of the
company. Wide litigation practice.
22.12.2008 – 15.06.2009 “Clever Asset Management” Ltd. Associate. Duties performed:
“due diligence” of companies, among them companies owing
real estate projects and land plots, monitoring sell/purchase
procedures regarding companies, land plots, corporate rights,
corporate rights advising, restructuring of corporate rights,
AMCU issues, drafting various documents (e.g. contracts,
agreements, SPA’s, Shareholders Agreements, memorandums
etc.).
24.03.2008 – 21.12.2008 “Grischenko and partners” Legal and patent offices.
Senior Associate. Duties performed: “due diligence” of
companies owing real estate objects, projects and land plots,
corporate rights advising, drafting various documents (e.g.
contracts, agreements, memorandums), drafting various
contracts regarding construction (design, construction, lease,
tender documentation etc.).
15.05.2007- 24.03.2008 Group of companies “Ukrsibbank”
“Development Construction Holding” Ltd (Trademark
“DCH”).
Senior Legal Counselor. Duties performed: “due diligence” of
companies expected to be sold or purchased, sell/purchase of
shares of both Ukrainian and foreign companies, M&A of both
Ukrainian and foreign companies, corporate rights advising,
registration of both Ukrainian and foreign companies, drafting
various documents (e.g. contracts, agreements, memorandums),
off-shore activities (e.g. registration of companies, amendments
to the company’s documents, share sell/purchase etc.), legal and
tax expertise of contracts and transactions (international among
them), taking part in negotiations of agreement’s conditions
 with Ukrainian, Russian and foreign companies and their
representatives.
11.05.2002- 14.05.2006 Group of companies “Ukrsibbank”.
Clients: both legal entities and natural persons. Most recent
clients are: JSC “Rosava” (Bila Tserkva), JSC “Azot”
(Cherkassy)
Duties performed: advising, drafting various documents and
representation of clients in commercial courts, courts of
common jurisdiction, International Commercial Arbitration
Court of TIChU, legal assistance of sale of real-estate objects,
taking part in corporate transactions, legal expertise of
international commercial contracts, registration of ventures and
private entrepreneurs etc.
11.09.2001- 11.05.2002 “Delight” Ltd. Lawyer
Duties performed: drafting of lease, construction, pledge,
supply, purchase, transportation, and insurance contracts.
Registration of foreign investments, legalizing of foreigners’
employment in Ukraine.
27.12.2000 -- 30.08.2001 Law Company “Law Net”. Lawyer
Duties performed: taking part in litigation, court disputes in
common jurisdiction courts, structuring and restructuring of
business; advising and advocating on traffic accident cases;
carrying on registration, liquidation, and bankruptcy of legal
entities of all kinds of property; taking part in disputes with
customs authorities, international commercial arbitration.
21.06.2000 – 26.12.2000 State Tax Inspection at Starokyivskiy District, State Tax
Inspector in the Legal Support Department
Duties performed: drafting of claims to Kiev and Supreme
Arbitration Courts and common jurisdiction courts, drafting of
claim recalls, representation of Inspection in courts, litigation
with participation of both private entrepreneurs and legal
entities.
Education:
2000 – Specialist of International Law and English language interpreter-translator National
Taras Shevchenko University, Institute of International Relations, Department of International
Law (Major – International Private Law).
Languages:
Ukrainian: native. Russian: fluent. English: fluent.
Leisure interests:
Reading, computers, tourism and fishing.
Personal Details:
Date of birth: 02/04/1975. Martial Status: Divorced. Have two children. Other: driver license
“B” category.
Referees:
Available upon request.