Дмитро

Dmytro Mospan
5/28/1990
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Education
National Law University named after Yaroslav the Wise
Master’s degree in law with honors (diploma ID: АХ 43130060)
Semi-finalist of the All-Ukrainian Scholarship Competition DLA Piper, topic “Problems of
recognition and enforcement of foreign court and arbitration awards in Ukraine” 2007 / 2012
Participant of the II Scholarship Competition of the UBA Student League with the support of
Vasil Kisil & Partners Law Firm, topic “Judicial precedent in Ukrainian law: expediency of
implementation and variability of consequences”
Experience
Police Investigation Department Investigator, Lieutenant 2012 / 2013
Ferrexpo Belanovo Mining Legal Counsel
2014 / 2022
(Department for legal issues, policy compliance and ethics) Leading Legal Counsel
PricewaterhouseCoopers AML Specialist
(Financial crime unit; Advanced AML Analyst 2022 / 2024
Market Entry & Exit, Employment & Immigration practice) Associate
Ferrexpo Poltava Mining
Legal Manager 2024 / …
(Financial Department)
Skills Achievements
• dispute resolution in administrative, civil, commercial courts
• professional consulting on various legal matters
7 431 887 UAH tax dispute
• government relations & administrative regulations
• corporate law & state registration 4 684 815 UAH tax dispute
• commercial matters (contracts, negotiation, complaints etc.) 46 458 359 UAH tax dispute
• construction consulting District council decision cancellation
• HR & payroll support (developing policies, dismissals, staff Fuel licenses have been reinstated
and salary reduction, penalties etc.) 3 592 039 UAH commercial dispute
• immigration (work and temporary residence permits, etc.) Transfer pricing dispute
• broad experience in extraction/mining industry Environmental dispute
• support on environmental impact procedure Land dispute
• crime investigation
One more land dispute
• compliance matters, AML/CFT, anticorruption procedures
• high-quality documents creation from scratch
Awards Personal qualities
❖ The highest score in the personnel evaluation (annually)
❖ Employer certificate of honor (2012, 2013, 2020) Creative, proactive and at the same time responsible.
❖ The best young employee (2015) Broad outlook, high quality judgments, critical
❖ Employer commendation (2017) thinking, creative approach to tasks.
❖ Certificate “Digital literacy (Google instruments)” (2023) Excellent communication and analytical skills, focused
❖ Certificate “Digital lawyers” (2023) on development and self-improvement.
❖ Regular cash bonuses for succeed KPIs Concrete nerves.

Additional information

Worked within Work & Travel program in 2009 and 2010 in the USA.
Excellent user of MS Office, Liga Zakon, Electronic Court, LexisNexis, Factiva, Google Workspace, EU commercial
registers, open databases.