Контактная информация

Соискатель указал эл. почту.

Получить контакты этого кандидата можно на странице https://www.work.ua/resumes/7252992

Опыт работы

Head of legal department

с 03.2019 по наст. время (5 лет 2 месяца)
Nordship Ukraine, LLC, Kyiv (IT industry, marketplace, logistics)

Blockchain project support, preparation of white paper, KYC / AML procedures, privacy policy, terms of use, GPRD etc.
Registration of companies in foreign jurisdictions (Canada, Republic of Ireland, Estonia), cooperation with law firms in foreign jurisdictions for the support of registered companies. Supporting of opening of banking accounts in foreign banks.
Legal support of a venture investment fund (preparation of investment contracts, contracts between the fund and sponsors of start-ups, other types of contracts).
Legal support of the cryptocurrency exchange (preparation od basic documents).
Supporting of marketplace creation (public offer for traders, public offer for buyers, terms of use, personal data protection statement, other documents).
Registration of trade mark for marketplace.

Attorney at law

с 05.2012 по 03.2019 (6 лет 10 месяцев)
Attorney at law, Kyiv (Legal)

State registration of legal entities (LLC, public organizations, charitable foundation) and private entrepreneours. Registration actions to change the composition of participants, the size of the authorized capital, changing of the Director, codes of types of economic activity.
Liquidation of LLC.
Providing legal advice to business entities on:
- contractual relations (development, analysis, audit, support of conclusion and execution of contracts);
- taxation (choice of taxation system, disputes with State Fiscal Service bodies, tracking of legislative changes in taxation);
- licensing;
- labor legislation;
- antitrust legislation;
- intellectual property.
Representing clients in courts (general, economic, administrative). Successful experience in collecting receivables, protecting client's interests against unjustified claims of creditors, appealing notices of State Fiscal Service bodies.

Head of legal department

с 12.2008 по 05.2012 (3 года 5 месяцев)
Oscard Yard, LLC, Kyiv (Gambling (casino, betting, slots, online casino))

Management over the company`s legal department and lawyers of the holding`s companies (subordinate to 6 people).
Support of the contractual work of the holding, supervising of inspections of control bodies (SFS, SSES), operational and investigative actions of law enforcement agencies (searches, seizure, interrogation of staff of gambling establishments), representation of interests of the enterprises of holding in court (administrative process) to appeal the acts of inspections of SSES.
Drafting of legal acts (participation in the development of licensing conditions for gambling establishments, draft law on gambling, taking into account international experience).
Composing of legal opinions on the activity of the holding company, the opportunities for the development of the holding company`s activity in other countries (Georgia, Slovenia, Croatia, etc.).
Registration actions (creation of legal entities, amendments to the constituent documents due to changes in the composition of participants, the size of the authorized capital, etc.).
Support for tax optimization schemes for the holding.

Образование

Kyiv National University of Economics

International Economics and Law, Київ
Высшее, с 1993 по 1998 (5 лет)

Master of legal regulation of economics

Знания и навыки

Знание языков

• Украинский — свободно
• Русский — свободно
• Английский — выше среднего

Дополнительная информация

Attorney at law bar exam sertificate