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Chizhov Andrii

Date of Birth:
01 Jun 1978

Region:
Kyiv

Possibility of moving:
yes

Phone(s):
[открыть контакты](см. выше в блоке «контактная информация»)

E-mail:
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Head of Legal Department, Legal advisor

Key information


Systematic approach, conceptual thinking, discipline, honesty.

Experience


HEAD OF LEGAL DEPARTMENT
Apr 2020 – present time (4 years)
GD HOLDING
Full support of the company's economic activities
•support of M&A transactions
•interaction with international banking institutions when opening accounts
• legal support of operations of alternative investment funds and CIF
•Legal support and structuring of international investments
•legal support of personal data protection procedures in accordance with the GDPR
•Protection of intellectual property
•Support of the company's activities in the field of IT Development
•Implementation of internal policies
•legal organization and support of the holding structure in different jurisdictions (Cyprus, USA (Delaware), Estonia)
•Legal support for the regulation of cryptocurrency transactions

HEAD OF LEGAL DEPARTMENT
May 2018 - Apr 2020 (2 years)
"PIVIST LLC"
IT industry
Full support of the company's economic activities
•legal support of personal data protection procedures in accordance with the GDPR and the Swiss FADP
•support of compliance and Due Diligence procedures
•Protection of intellectual property
•implementation of MIFID II regulations in company policies
•legal support for HFT and algorithmic trading

LEGAL ADVISOR
Apr 2016 - Apr 2017 (1 year 1 month)
LLC "GLUSKO UKRAINA"
Energy & Logistic industry
General legal support
•Contractual activities
•foreign trade activity,
Participation in corporate reorganization and interaction with the AMCU on merger issues

HEAD OF LEGAL DEPARTMENT
Sep 2010 - Apr 2016 (5 years 8 months)
Bunker Plats LLC
Transport & Logistics
Main professional functions
General legal support of the company:
•contractual activities,
•foreign trade activity,
International Arbitration
•Romanian Tribunal,
•Vienna International Arbitration Centre
Support of offshore activities
•(legal support of 16 legal entities in 6 jurisdictions (Cyprus, Malta, Great Britain, Hong Kong, Panama, British Virgin Islands)
•official representative and nominee director in 7 companies)
Participation in corporate reorganization:
•Preparation of amendments to constituent documents
•Preparation of Minutes of Shareholders' Meetings
Legal support of investment projects:
(Coal Power Plant Project & Lignite Mining Project, Shale Fuel Project)
•preparation of opinions on legal gaps in project documentation
•development of effective legal protection of investments
Interaction with government agencies
• Preparation of responses to official letters
•support of tax and other audits

HEAD OF LEGAL DEPARTMENT
Feb 2009 - Sep 2010 (1 year 8 months)
PA "MALBI" - TIG REINFORD
FMCG industry
Main professional functions:
Legal support:
•contractual activities,
•foreign trade activity,
•Protection of intellectual property
Participation in corporate reorganization:
•Preparation of amendments to constituent documents
•Preparation of Minutes of Shareholders' Meetings
Organization of work on the legal protection of the company
Organization and support of controlled bankruptcy proceedings

HEAD OF LEGAL DEPARTMENT
Mar 2008 - Feb 2009 (1 year)
Joint Stock Company "Unicon"
Wholesale trade / Distribution / Import-export
Organization of general legal work in the company
•contractual activities,
•foreign trade activity,
•Legal support of labour relations
Participation in corporate reorganization
•Preparation of amendments to constituent documents
•Preparation of minutes of the general meeting
Legal support of investment projects
•Preparation of opinions on legal gaps in project documentation
•Providing legal opinions on legal risks
Tax disputes

LEGAL ADVISOR
Apr 2006 - Mar 2008 (2 years)
LLC "Interpipe Management"
Heavy Industry & Manufacturing
Support of foreign economic activity:
•Development of non-standard contracts,
•Conclusions on legal gaps in contracts
•development of contracts with foreign counterparties
Support of investment activities
• participation in negotiations with foreign experts
• participation in Due diligence (preparation for the IPO placement of the Antares project)
•preparation of legal opinions on conflict of laws issues of private international law
Tax disputes,
•Participation in pre-trial tax regulation
•Participation in litigation
Certification & Licensing
Interaction with official representatives of the Antimonopoly Committee of Ukraine
Preparation of responses to official letters

HEAD OF LEGAL DEPARTMENT
Jan 2004 - Oct 2005 (1 year 10 months)
LLC "Trading House "Stepova"
Agro-industrial complex
General legal support of the company:
•corporate law,
•privatization of state property,
•licensing of the company's activities,
•foreign economic activity,
•Investment activity

LEGAL ADVISOR
Feb 2003 - Jan 2004 (1 year)
LLC "Sinelnikovskaya Selection and Research Station 2000"
Agro-industrial complex
General legal support of the company:
•Land Law, Intellectual Property
•registration of new plant varieties,
• contractual activities,
• Foreign economic activity

Assistant in Prosecutor office
Aug 2001 - Mar 2003 (1 year 8 months)
Ternivskyi District Prosecutor's Office of Kryvyi Rih
Public Sector
Assistant of Prosecutor of the Ternivskyi District of Kryvyi Rih for Supervision and Compliance with Laws

Education


University of Liverpool (Liverpool)
Year of graduation 2013
Degree of Master of Laws in International Business Law

Yaroslav Mudryi National Law University (Kharkiv)
Year of graduation 2001
Commercial Law

Languages


English - Advanced
I can be interviewed in this language
French - Basic
Russian - fluent
Ukrainian - fluent

Courses, trainings, certificates


Asset Management Specialist Training Certificate (Kyiv)
Graduation year 2021
ASSET MANAGEMENT SPECIALIST