C 06.2014 по теперішній час (11 років 5 міс.)
В компанії: BV KAMMINGA MAKLAARS , Leeuwarden, NETHERLAND
Посада: General Legal Counsel, Compliance Manager
Функціональні обов'язки: Resolving various legal issues related to company’s activity with reference to CEE countries (ex.gr. legal registration process, trademark registration, employment maters, working environment regulations, foreign economic activities, FATCA requirements, software, IPR etc.); Cooperation with consulting, construction, brokerage, real estate agencies, hardware and software suppliers related to company’s business activity with reference to CEE countries; Drafting legal opinion and due diligence related to counterparties with respect to the Ukrainian legislation and advantages of contract concluding; Verification, updating, amending a wide range of legal documents related to company’s activity including internal documentary compliance (ex.gr. orders, directions, procedures, regulations, employment issues etc.); Developing and managing inhouse library (contracts, PoA, memorandums etc.) Managing meeting with the counterparties and clients, including administrative capacity; Representing the company in the negotiation with the clients, counterparties; Other legal, administrative and organizational functions ad hoc basis
C 01.2012 по 06.2014 (2 роки 5 міс.)
В компанії: PJSC UKRSOTSBANK (brand UniCredit Bank) , Київ
Посада: Head of Retail Partners and Network Development Legal Support Section
Функціональні обов'язки: Resolving various legal issues related to clients' operations, advised and gave opinion to the Management on all legal issues; Cooperation with construction companies, insurance agencies, automotive dealers, real estate agencies etc.; Draft and analyze IP agreements (purchase, use of software, use of trademarks etc.; Participation in the new products development and modification of the existing ones; Preparation of legal documents necessary for the business requirements including MOUs, partnership agreements, memorandum of reconciliation of disagreements, lease agreements etc.; Drafting legal memorandums, due diligence and councils opinion for the above issues; Drafting contract templates for Retail banking, special banking products, promotional events; Interaction with NBU and other state bodies on the above; Managing, organization and implementation of FATCA requirements as a member of the specialized FATCA team; Management and staffing of the external associates; Other legal functions on ad hoc basis.
C 04.2010 по 01.2012 (1 рік 9 міс.)
В компанії: PJSC UKRSOTSBANK (brand UniCredit Bank) , Київ
Посада: Senior Legal Adviser of Corporate Affairs
Функціональні обов'язки: Resolving various legal issues related to corporate affairs in a variety legal events; Counselling regarding the transactions of business involving stockholders, officers, internal affairs and corporate relations; Drafting agreements related to special corporate projects and providing legal briefs on corporate issues; Direct the company through procedure, attend and dealing public shareholders matters; Guarding and anticipation of legal risks facing the bank in corporate disputes and conflicts; Dealing with matters pertaining the General Meeting of Shareholders, Supervisory Board and Revision Commission; Drafting and reviewing a wide range of legal documents including incorporating and other related documents; Representing the bank’s interest in state legal authorities; Other legal functions on ad hoc basis.
C 10.2009 по 04.2010 (6 міс.)
В компанії: International law firm INTEGRITES , Київ
Посада: Head of Restructuring and Mediation Department
Функціональні обов'язки: Mediation and restructuring, clients' interests intermediation in disputes related to fulfillment of debt obligations, including international financial companies, worldwide retail leaders and state bodies; Legal analysis of conflict situation, preparation of legal opinions, MOUs and memorandums related to the pacific settlement of the above, drafting legal conclusion with respect to possibility of initiation of filing the claim, proceedings and possible case resolution; Mediation in the corporate conflicts including conducting the meetings, clarification of the parties position and main interests; working out mutual decisions; drafting the agreements and related documents confirming the earlier achieved agreements; Represent the client’s interest in the negotiations between the counteragents, preparation of the clients legal position; Managing and staffing of the department’s associates; Other legal functions on ad hoc basis.
C 06.2009 по 10.2009 (4 міс.)
В компанії: PJSC SBERBANK OF RUSSIA , Київ
Посада: Corporate Legal Adviser
Функціональні обов'язки: Resolving various legal issues related to corporate affairs in a variety legal events; Counselling regarding the transactions of business involving stockholders, officers, internal affairs and corporate relations; Drafting agreements related to special corporate projects and providing legal briefs on corporate issues; Direct the company through procedure, attend and dealing public shareholders matters; Guarding and anticipation of legal risks facing the bank in corporate disputes and conflicts; Dealing with matters pertaining the General Meeting of Shareholders, Supervisory Board and Revision Commission; Drafting and reviewing a wide range of legal documents including incorporating and other related documents; Representing the bank’s interest in state legal authorities; Other legal functions on ad hoc basis.
C 10.2007 по 02.2009 (1 рік 4 міс.)
В компанії: JSB ING BANK UKRAINE, Київ
Посада: Contract Legal Adviser
Функціональні обов'язки: Verification/updating/amending of the agreements related to the bank’s issues; Legal advising to the stuff and clients with respect to laws; Constant monitoring of Ukrainian legislation reporting on the changes; Reviewing and creating legal forms, agreements other necessary documents and maintain legal documents database; Reviewing all relevant legal documentation of the bank; Advising, representing and counseling the bank’s management with regards to all legal matters concerning; Preparing legal assessments, MOUs, memorandums; Representing the bank in relevant matters under negotiation with clients or counterparties including governmental and regulatory authorities; Daytoday review and answering the law machinery queries; Other legal functions on ad hoc basis.
C 01.2006 по 10.2007 (1 рік 9 міс.)
В компанії: LLC BANK RENAISSANCE CAPITAL, Київ
Посада: Senior Specialist for Documentary Compliance (Legal Department)
Функціональні обов'язки: Revising civil agreements and ensuring the accuracy of legalization; Dealing and compliance with standard banking agreements and controlling the execution of legal procedures; Issuing Powers of Attorney; Drafting with internal normative and administrative documents (orders, directions, regulations, procedures); Ensuring correct preparation and execution of various documents by the bank's employees; Processing clients' files i.e. credit files, auto and mortgage files (verification of files for compliance according to requirements, files registration); Drafting minutes of the Supervisory Board Meetings; Other legal functions on ad hoc basis.
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