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Опыт работы

Director of Legal Department

с 09.2017 по 10.2020 (3 года 1 месяц)
Deposit Guarantee Fund, Kyiv (Governmental Sector)

Organized and administered work of Legal dept. (59 lawyers) and coordinated the work of legal departments of insolvent banks;
•provided legislative and court work, legal support of company’s units, including sales of assets based on the system of Prozorro sales;
•organized and managed cooperation with the Verkhovna Rada of Ukraine, the National Bank of Ukraine, the Ministry of Justice, international organizations.
Accomplishments
•Established changes to laws, internal policies and procedures of the company in coordination with the best international practices and EU normative acts;
•Contributed in the termination of 43 banks.

Head of legal and credit department

с 03.2016 по 09.2017 (1 год 6 месяцев)
Group of Companies "UP.ME", Kyiv (IT)

•Created a scheme and agreements between owners UP TAB platform (members of the UP.ME Group) and between users of UP TAB platform (buyers, sellers, financial company and other intermediaries);
•Registered the lending financial company and established methodology and documentation necessary for financial company activity;
•Established business processes for doing short term lending, consumer financing and collection activity at UP TAB platform. Automated the above mentioned processes by way of creation the terms of reference for development of an appropriate soft, tested and launched it;
•Organized legal, financial monitoring, personal data, corporate management issues and communication with Natskomfinposlug.
Accomplishments
•Created quite complicated scheme for interaction between members of UP.ME (owners of UP TAB planform) and users of UP TAB platform;
•Registered the financial company with function of on-line lending and established methodology and documentation necessary for financial company activity;
•Realized a credit, legal and it solutions for launching online lending business at the UP TAB platform.

Legal Advisor

с 11.2013 по 04.2016 (2 года 5 месяцев)
Asset Protection Association, Kiev (Non-profit and charitable organizations)

•Consulted clients on issues of registration, re-registration and protection of property rights on shares, movable and immovable properties
•Advised clients on legal specifics of investing in real estate and unfinished construction objects
•Drafted legislation on a unified business register and property rights registration procedure for real estate and unfinished construction objects
Accomplishments
•Contributed to successful passage by Verkhovna Rada of Amendments to the Law “On State Registration of Rights on Real Estate and Encumbrances”

Head of Legal Division

с 11.2012 по 11.2013 (1 год)
Home Loans Refinancing Agency, Kiev (Financial Sector)

•Managed legal, compliance, financial monitoring, labor and corporate governance issues
•Drafted procedures on pre-purchase due-diligence of loans, purchase and registration of loans, forming mortgage bonds coverage, issuance and registration of mortgage bonds
•Developed agreements on purchase of loans and mortgages, replacement of bad loans, repurchase of loans on special terms etc.
•Organized and managed cooperation with the National Bank of Ukraine, the Security Commission, the Property Rights Registration Office of the Minister of Justice and etc.
Accomplishment
•Contributed to successful two mortgage bonds issues of the total value of 372 million hryvnas

Head of Legal Division

с 05.2008 по 11.2012 (4 года 6 месяцев)
Credit Europe Bank (Netherlands),, Kiev (Banking Sector)

•Organized and managed a legal department consisting of 10 employees in the central office, coordinated work of branches lawyers and outsourcing law firms
•Prepared legal opinions for executives on complex legal matters such as providing large corporate loans and obtaining structured debt from foreign partners
•Organized work with all kind of agreements, methodology, circulation of PoAs and providing legal support to other departments
•Supervised delinquent loans collection including pre-litigation work, handling court lawsuits and cooperating with enforcement offices on forced selling of properties
•Managed the Banks’s cooperation with the National Bank of Ukraine, the State Tax Authority, the State Prosecutor’s office, the Ministry of Internal Affairs, etc.
Accomplishment
•Minimized the Bank’s risks by incorporating legal reviews into business processes without revising them and causing delays in doing business

Head of Legal Division

с 05.2005 по 05.2008 (3 года)
International Mortgage Bank (Horizon Capital), Kiev (Banking Sector)

•In cooperation with US advisors established a legal function of the Bank, directed legal division consisting of 12 employees, coordinated work of branches lawyers and outsourcing law firms
•Wrote legal opinions, conducted due-diligence and advised executives on complex legal issues
•Rendered legal support to different units of the Bank by developing supporting documents such as agreements, procedures, applications, powers of attorney, etc.
•Provided legal support on corporate governance, labor, administrative and business disputes
Accomplishments
•Prepared legal framework for an agent system of 720 units which sold the Bank’s products countrywide without opening branches in regions
•Consolidated litigation work on all delinquent loans (over 6,000 per year) in the Arbitration Court of Ukraine, significantly reduced legal expenses and obtained resolution three times faster

Senior Lawyer

с 01.2001 по 05.2005 (4 года 4 месяца)
Deloitte Touche Tohmatsu, Kiev (Legal)

•Drafted the laws of Ukraine On Mortgages, On Mortgage Securities, On Credit Bureaus, On Microcrediting, On Executive Proceeding and On Public Auctions based on the best international practice and in line with the EU legislation.
•Held round tables and other professional discussions of the above mentioned laws with NGOs, deputies of the Parliament and members of the Cabinet of Minister of Ukraine
•Provided legal opinions, legal conclusions and explanatory advises on various aspects of the laws’ enactment to the members of the Verkhovna Rada Committee on Financial Policy and Banking
Accomplishment
•The Laws On Mortgage, On Mortgage Securities, On Credit Bureaus and On have been successfully worked through and adopted by the Parliament of Ukraine

Senior Legal Specialist

с 08.1999 по 12.2000 (1 год 4 месяца)
Chemonics International Inc.\Ukraine Enterprise Land Sales Project (funded by USAID), Kyiv (International consulting)

•Organized and managed a department consisting of 5 financial specialists in regional offices where helped Ukrainian enterprises with land privatization procedures and in finding land buy-out financing
•Drafted changes to Ukrainian legislation in land sphere
•Taught at various seminars and training programs; delivered speeches at press conferences and meetings; registered the Charity Fund.
Accomplishment
•Helped 87 enterprises with privatization of land.
•The Land Code has been successfully worked through and adopted by the Parliament of Ukraine

Образование

Donetsk National State University

Commercial Law, Lawyer, Donetsk
Высшее, с 1992 по 1997 (4 года 9 месяцев)

Donetsk National Technical University

Thechnological Processes Automation, Engineer, Donetsk
Высшее, с 1988 по 1993 (4 года 9 месяцев)

Дополнительное образование и сертификаты

Financial Monitoring Specialist

2013

Management of People and Processes

2006

The return of problem debts

2000

Lawmaking process and technic

2001

Solving conflicts by the method of mediation and facilitation

1998

Community Connection Program for Ukrainian Lawyers, IREX, USA

1997

Знания и навыки

• MS Excel
• MS Word
• MS PowerPoint

Знание языков

• Русский — свободно
• Украинский — свободно
• Английский — продвинутый

Дополнительная информация

More than 26 years of experience in government and commercial structures, of which more than 13 years in foreign organizations. Specialties include Banking & Finance, Land & Real Estate, Securities, Litigation & Arbitration. Managed up to 56 lawyers in direct subordination, branch lawyers and outsourcing law companies. Good organizational skills, strategic thinking, analytical skills, capable of working with no or little supervision focusing on and delivering a result. Effective communicator with strong writing and presentation skills capable of translating complicated legal concepts in concise and easy to understand form.