Богдан

Parnev Bogdan
Male, 29 years, born on 9 October 1993

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Reside in: Ukraine/Turkey
Citizenship: Ukraine/EU/Residency permit in Turkey
Ready to relocate, ready for business trips

Desired position and salary
International lawyer
Specializations:
— Legal counsel 4 000
USD
Employment: full time
Work schedule: full day
travel time to work: any

Work experience —11 years
March 2021 — till PointPay
now
2 years 2 months
Head of Legal
Achievements
- 10 years of professional experience in international private law, legal support of IT, digital and
blockchain projects, commercial litigation, arbitration;
- Successfully won litigations for 25 mln USD in total;
- Built legal team of 20 people and manage their activities, obtained licenses for crypto company in
the US and Lithuania and submitted applications for licenses in other 7 jurisdictions;
- Corporate policies were drafted and implemented that reduced legal risks for the companies
prominently;
- Experience in legal research in 4 languages (English, Russian, German, Ukrainian);
- 3 Diplomas from top Universities in Russian and Ukraine;
- Multitasking, experienced to work in multicultural teams, understanding legal needs of start-ups.

Professional experience

Head of Legal Department at Point Pay Ltd. (March 2021 – present)
Created the legal team of 25 legal professionals (Compliance officers, AML reporting officers,
Senior Lawyers, Junior Lawyers, Labor Lawyers, Legal manager, Reputation Lawyers, litigation
attorneys, corporate lawyers), successful management of legal activities worldwide. Obtained
licenses for crypto company in the US and Lithuania and submitted applications for licenses in
other 3 jurisdictions. Full legal support of the project from token sale stage (legal support of token
listing) till working products with end customers: cryptobank (saving and checking accounts with
daily compound interests). Crypto exchange, multicurrency wallet, Crypto Cards, Crypto Loans,
Crypto School, Payment System (crypto-fiat gateway). Along with technical team prepared
documentation and obtained certifications for compliance with security standards. Successfully

Resume updated 2 September 2022 at 22:26
 investigated fraud cases for 10 mln USD on crypto-exchange and protected funs of the company.
Development and implemented compliance and antifraud policies and put in place all the
necessary measures to protect all-in-one cryptocurrency ecosystem from fraud and money
laundering. Successfully removed more than 50 false negative reviews about the company from
the internet.

August 2019 — till Группа компаний "International Fuels Trading Holding
now
3 years 9 months
Corporation"

Head of Legal
Essential responsibilities
∙ Worked closely with Development, Finance, Supply, Logistics, Legal and Audit services
department and other internal departments and divisions to provide legal support to the business
of Rain Oil by the balancing of different risks and competing interests;
∙ Prepared various reviews, revised and negotiated a wide range of complex commercial contracts
with television networks, creative service providers and suppliers, as well as made drafts of
specific contracts, including confidentiality agreements, master agreements, licensing agreements,
sale/acquisition of IP contracts, real estate and other property lease agreements, to ensure that
transaction terms and conditions are consistent with the desired business goals and policies of
Rain Oil;
∙ Consulted employees of Rain Oil on a variety of regulatory matters concerning relevant
requirements of CIS counties laws and regulations as well as US law and other pertinent
regulatory systems;
∙ Collaborated with different company’s departments, including legal services department, supply
and logistics department, sale department, Board of Directors and different company’s
subsidiaries and holding structures
∙ Participated in the meetings of the Board of Directors on the issues of due diligence and
anti-corruption programs, coordinated with other functional groups and relevant stakeholders
globally to advance the programs in CIS countries;
∙ Provided support to Head of Legal & Business Affairs and outside counsel in the management of
legal and commercial matters;
∙ Supported the Board of Directors in the management of processes to secure copyright and other
intellectual property protection;
∙ Analyzed the impact of laws and regulations on businesses and recommend policies and
procedures to ensure compliance with government and industry initiatives and regulations;
∙ Provided various training programs to employees with respect to wide range of issues, including
contracting best practices, insurance, tax, risk management, and regulatory compliance;
∙ Supported litigation, including protests, appeals, claims and other proceedings, in all areas;
∙ Made analysis of all new developments in corporate legal matters and informed company’s
Board of Directors of applicable new laws and the process and results of pertinent court cases;
∙ Worked in a cross-functional capacity with other members of the BA team in CIS countries
(Ukraine, Russia, Azerbaijan)on various projects;

September 2018 — Khalimon and Partners
December 2020
2 years 4 months
Assistant of attorney
Keeped cases organized by establishing and organizing files; monitoring calendars; meeting
deadlines; documenting actions; inputting information into file database and case management
software; confirming case status with attorney.
- Helped to develop cases by maintaining contact with people involved in the case; scheduling
depositions; preparing and forwarding summonses and subpoenas; drafting complaints; preparing
and filing discovery requests; preparing responses to opposing counsel; generating status reports.
- Keeped clients informed by maintaining contact; communicating case progress.
- Maintained case costs by verifying outstanding balances with attorney, clients, and

Parnev Bogdan • Resume updated 2 September 2022 at 22:26
 providers.
- Supported case preparation by preparing case summaries and materials for mediation
conferences; preparing pleadings; monitoring and obtaining discovery responses; organizing
materials for team case review.
- Enhanced trial proceedings by organizing evidence; preparing exhibits; scheduling
witnesses; ensuring that witnesses are ready when needed; taking courtroom notes.
- Updated job knowledge by participating in educational opportunities; reading professional
publications.
- Accomplished organization goals by accepting ownership for accomplishing new and
different requests; exploring opportunities to add value to job accomplishments.
- Drafted different agreements for both individuals and legal persons, including lease and loan
agreements, supply of goods and sale of goods contracts and a lot of others documents.
- Provided a structured legal advice for clients on all essential issues of company formation,
company restructuring and company's liquidation proceedings.
- Provided consultancy services for clients of the law bureau in the field of international finance,
banking, crypto and fintech licensing in Kazakhstan, Cayman Islands, Dominica, USA (NY and
WY), Puerto-Rico, Malta, Estonia, Lithuania, UK, Ireland, Canada, Australia, UAE and others.
- Provided legal advice in the field of licensing for online gambling activity on Malta, Vanuatu and
Curaçao.
- Provided consultancy services in the field of licensing brokerage licenses in Kazakhstan,
Georgia and offshore jurisdictions.
- Prepared legal opinions for various projects in different area of law for international platforms
and start-ups.
- Prepared business plan for clients in different areas of business.
- Participated in medical licensing in several jurisdictions, namely CIS countries + Georgia and
USA.

October 2018 — Quantum Electric Direct
August 2019
Moscow
11 months
Power Industry
• Sale and Consumption of Power
• Power Transmission and Distribution
• Alternative Energy: geo-, wind-, solar-, bio- (power generation)
• Consulting in Energy Efficiency
Chief legal officer (CLO)
Assisted with business transactions and ensured that business deals and arrangements are valid
and legal.
Drafted contracts and analyzed terms and conditions of agreements.
Created nondisclosure agreements, made alterations/changes to terms conditions in contracts
with company’s contractors. Examined various legal documents for loop holes. These files are
more important that various documents that are processed by companies.

September 2015 — EnergoDon LLC
October 2018
Moscow
3 years 2 months
Transportation, Logistics, Warehousing, International Logistics
• International Logistics, Customs Clearance
• Freight Transport
In-house counsel
Represented The Company in a variety of governmental and commercial structures including
banks, lease companies, federal tax service, Ministry of Economic Development of the Russian
Federation and a lot of others institutions.
Took part in negotiations with potential customers of the Company.
Assisted CEO at all stages of the transaction.
Drafted all international agreements(sale of goods, sale and purchase of real estate and other

Parnev Bogdan • Resume updated 2 September 2022 at 22:26
 documents).
Drafted loan agreements on behalf of the Company and its promoters/founders with a variety of
Borrowers(individuals and legal persons).
Conducted due diligence process.
Made invoices for the Company.
Negotiated the terms and conditions of the Contract with potential clients of the Company.
Prepared different claims on behalf of The Company and represented it in different arbitration
courts on the issues of debt recovery from contractors.
Participated in all stages of business restructurings. Took part in negotiations with foreign
contractors on the issues of supply of trees, sugar, sunflower oil, coal and other materials.
Negotiated contracts with national and local contractors on the issues of supply of non-ore
materials - aggregates (including sand, gravel and crashed stone for the construction of roads,
bridges and other strategic objects).
Drafted agreements for the provision of transportation services of aggregates (non-ore materials)
from sandpits to large-scale construction projects, such as construction of SkolKovo Innovation
Centre in Moscow, construction of M-11 road in Moscow region, construction of DME Airport and a
lot of others large-scale construction projects.
Drafted different employment contracts.
Provided assistance for high level management on all essential issues for the Company.
Wrote letters, inquires, requests, legal opinion and other documents for Company's clients and
contractors.
Concluded and drafted agreements with individuals and legal persons for the provision of legal
services on the issues of debt recovery, VAT refund, tax optimization for different legal persons.
Prepared and drafted Minutes of the Meetings of Promotes/Founders of Company, Company's
Charter, including permanent drafting and making alterations to it and other constitutional
documents of the Company.
Prepared a variety of lease agreements for a different types of commercial premises.
Drafted supply of aggregates (non-ore materials) agreements and took part in negotiations related
to such above mentioned supply of materials.
Drafted agency agreements, including negotiation and discussions with agents their terms and
conditions for the provision of their services for the Company.
- Provided a structured legal advice on all essential issues of company formation, company
restructuring and company's liquidation proceedings.
- Participated in all stages of negotiations with foreign partners of the Company, including partners
from Poland, Cyprus, USA and Germany.

June 2017 — B2BinPay
September 2018
Moscow
1 year 4 months
IT, System Integration, Internet
• Internet Service Provider
• Internet Company (Search Engines, Payment Systems, Social Networks, Information and
Educational, Entertainment Resources, Website Promotion etc.)
• Software Development
• System Integration, Technological and Business Processes Automation, IT Consulting
Financial Sector
• Financial and Credit Brokering (Stock Exchange, Brokerage Activity, Card Issuing and
Servicing, Risk Assessment, Currency Exchange Points, Crediting Agencies, Cash Collectors,
Pawnshop, Payment Systems)
Head of legal
- Provided expert and strategic legal advice to management on corporate issues, including, inter
alia formation and registration formalities of holding companies and its subsidiaries, as well as on
drafting and implementation of company's Charter, White paper and other important documents
for future investors, developed company's structure, structure of pre-ICO and ICO transactions.
- Implemented internal governance policies and manage the impact of external factors
- Evaluated and weigh multiple inputs and impacts of any decision or course of action

Parnev Bogdan • Resume updated 2 September 2022 at 22:26
 - Anticipated issues and estimated risks strategically
- Identified proactive solutions
- Based decision making process in the Company on ethics and integrity
- Created associations of trust and respect with key stakeholders
- Dealt with external parties (regulators, external counsel, politicians, clients)
- Attracted, developed, directed, motivated and driven performance from team
- Drafted agreements that minimize risks and maximize legal rights
- Met legal objectives
- Dealt with complex, significant matters that cut across legal and related areas
- Kept abreast of legislative changes

September 2014 — Bar association "Parnev and partners"
March 2016
Kyiv
1 year 7 months
Assistant of attorney
Keeped cases organized by establishing and organizing files; monitoring calendars; meeting
deadlines; documenting actions; inputting information into file database and case management
software; confirming case status with attorney.
- Helped to develop cases by maintaining contact with people involved in the case; scheduling
depositions; preparing and forwarding summonses and subpoenas; drafting complaints; preparing
and filing discovery requests; preparing responses to opposing counsel; generating status reports.
- Keeped clients informed by maintaining contact; communicating case progress.
- Maintained case costs by verifying outstanding balances with attorney, clients, and
providers.
- Supported case preparation by preparing case summaries and materials for mediation
conferences; preparing pleadings; monitoring and obtaining discovery responses; organizing
materials for team case review.
- Enhanced trial proceedings by organizing evidence; preparing exhibits; scheduling
witnesses; ensuring that witnesses are ready when needed; taking courtroom notes.
- Updated job knowledge by participating in educational opportunities; reading professional
publications.
- Accomplished organization goals by accepting ownership for accomplishing new and
different requests; exploring opportunities to add value to job accomplishments.
- Drafted different agreements for both individuals and legal persons, including lease and loan
agreements, supply of goods and sale of goods contracts and a lot of others documents.
- Provided a structured legal advice for clients on all essential issues of company formation,
company restructuring and company's liquidation proceedings.

May 2012 — Donerm LLC - Group of companies “Foxtrot" Ukraine
August 2014
Kyiv, www.foxtrotgroup.com.ua/en/contacts.html
2 years 4 months
Counsel
Gave accurate and timely counsel to executives in a variety of legal topics (labor law,
partnerships, international ventures, corporate finance etc.)
- Collaborated with management to devise efficient defense strategies ;
- Specified internal governance policies and regularly monitor compliance ;
- Made research and evaluate different risk factors regarding business decisions and
operations ;
- Applied effective risk management techniques and offer proactive advise on possible legal
issues ;
- Communicated and negotiated with external parties (regulators, external counsel, public
authority etc.), creating relations of trust ;
- Drafted and solidified agreements, contracts and other legal documents to ensure the
company's full legal rights ;
- Dealed with complex matters with multiple stakeholders and forces ;
- Provided clarification on legal language or specifications to everyone in the organization

Parnev Bogdan • Resume updated 2 September 2022 at 22:26
 - Conducted your work with integrity and responsibility
- Maintained current knowledge of alterations in legislation

Education
Higher
2018 Moscow State Institute of International Relations(MGIMO University)
International institute of administration , Corporate law and legal support of international projects

2016 Alibra School
Business English, Businnes English Certificate

2014 Lomonosov Moscow State University
Faculty of Law, "CRIMINAL PROCESS, JUDICIARY, Prosecution and Advocacy "

Professional development, courses
2016 International Legal English Course(ILEC)
Winsdor school of English, ILEC Certificate of Advanced professional English

Tests, examinations
2016 BEC Higher (Business English Certificate)
Alibra School, BEC Higher B-2 level of command of English |(Upper-Intermediate)

Key skills
Languages Russian — Native
English — C2 — Proficiency
Spanish — A1 — Basic
German — B2 — Upper Intermediate
Ukrainian — C2 — Proficiency
French — A1 — Basic

Skills Analytical skills Time management Presentation skills Team management Teamleading
Высокая скорость печати MS PowerPoint Negotiation skills Английский язык
Project management MS Outlook Driving Licence B MS Office Leadership Skills
Системный анализ Risk management Управление проектами

Driving experience

Own car

Driver's license category B

Additional information
Recommendations International Investment Company
Sergey Parnev (General Director)

International Fuels Trading Holding Corporation
Oleksandr Parnev (Director)

Parnev Bogdan • Resume updated 2 September 2022 at 22:26
 Quantum Electric Direct
Sergii Petrov (Director of Science and Technology)

Khalimon and partners
Alexandr Khalimon (Managing partner)

About me Achievements
- 10 years of professional experience in international private law, legal support of IT, digital and
blockchain projects, commercial litigation, arbitration;
- Successfully won litigations for 25 mln USD in total;
- Built legal team of 20 people at Moleson Legal and manage their activities, obtained licenses for
crypto company in the US and Lithuania and submitted applications for licenses in other 7
jurisdictions;
- Corporate policies were drafted and implemented that reduced legal risks for the companies
prominently;
- Experience in legal research in 4 languages (English, Russian, German, Ukrainian);
- 3 Diplomas from top Universities in Russian and Ukraine;
- Multitasking, experienced to work in multicultural teams, understanding legal needs of start-ups.

Professional experience

1. Head of Legal Department at Crypto Exchange (March 2021 – present)
Created the legal team of 20 legal professionals (Compliance officers, AML reporting officers,
Senior Lawyers, Junior Lawyers, Labor Lawyers, Legal manager, Reputation Lawyers, litigation
attorneys, corporate lawyers) successful management of legal activities worldwide. Obtained
licenses for crypto company in the US and Lithuania and submitted applications for licenses in
other 3 jurisdictions. Legal support of the project from token sale stage (legal support of token
listing) till working products with end customers: cryptobank (saving and checking accounts with
daily compound interests). Cryptoexchange, multicurrency wallet, Crypto Cards, Crypto Loans,
Crypto School, Payment System (crypto-fiat gateway). Together with technical team prepared
documentation and obtained certifications for compliance with security standards. Successfully
investited fraud cases for 1 mln USD on cryptoexchange and protected funs of the company.
Development and implemented compliance and antifraud policies and put in place all the
necessary measures to protect all-in-one cryptocurrency ecosystem from fraud and money
laundering. Successfully removed more than 50 false negative reviews about the company from
the internet.

2. Chief Legal Officer at International Fuels Trading Holding Corporation (August 2019 – present)
Drafted and negotiated the contract for 10 mln USD with partners in Kazakhstan and Uzbekistan
for construction of the solar electric station with power in 10 megawatt. Drafted and negotiated the
contract for 3 mln USD for sale and purchase of diesel fuel EN 590 (euro 5) from Türkmenbaşy,
Tukmenistan. Drafted and negotiated the contract for medical equipment supply for one of the
biggest Russian medical companies. Legal processes have been optimized, corporate polices
drafted in order to reduce risks of the company. Management of legal team of 5 specialists.
Successfully protected the company in criminal and civil litigations, save for the company 5 500
000 USD in litigations.

3. Partner and Senior Lawyer at Khalimon and Partners (September 2018 – December 2020)
Obtained 10 licenses for clients in cryptocurrency and fintech (UK, Hong Kong, Ukraine), obtained
a banking license in Russia for a client. Legal support of commercial real estate deals, legal
support of high net-worth individuals purchasing real estate (average worth of contract was 750
000 USD).

4. Head of Legal at B2BinPay (June 2017 – September 2020)
Drafted whitepaper together with management and technical team, raised 3,5 mln USD on token

Parnev Bogdan • Resume updated 2 September 2022 at 22:26
 sales with that whitepaper. Drafted agreements with investors, opened merchant accounts for the
company and clients in various fintech institutions. Contracts with payment processing providers
have been drafted and negotiated in order to protect the company’s interests. Licenses for fintech
activities obtained. Legal entities in Switzerland, Hong Kong and Seychelles established, equity
structuring and corporate documents organized.

5. Chief legal officer (CLO) at Quantum Electric Direct (October 2018 – August 2019)
Successfully won 12 litigations, total amount is 4 500 000 USD, the amount in the biggest case is
1 200 000 USD. Legal support of innovation technological company, water saving technologies
and heating technologies, licenses and necessary authorizations have been obtained, corporate
documents and procedures have been created from scratch with a team of 12 in-house legal
counsels.

6. Partner at Bar association "Parnev and partners" (September 2014 – March 2016)
Successfully won litigations for 15 mln as a court representative. Managed activities of 12
attorneys for hire which resulted in successful litigations for around 60 mln USD.

7. Donerm LLC - Group of companies “Foxtrot" Ukraine (May 2012 – August 2014)
Legal counsel
Organized legal support of recruitment and HR activities, drafted corporate documents and labour
law procedures for the company from scratch. Successfully took part in civil litigations for the
company for 50 000 – 100 000 USD each lawsuit.

Parnev Bogdan • Resume updated 2 September 2022 at 22:26