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Male, 44 years, born on 28 April 1982
Moscow, willing to relocate, prepared for business trips
Head of Legal/Counsel
Specializations:
- Legal counsel
Employment type: full time, part time
Work experience 20 years 10 months
October 2018 — currently
7 years 8 months
ООО "Майджет"
Financial Sector... Show more
Head of legal
Major roles and transactions:
• Ongoing strategic legal advising to major shareholders of the Group regarding solutions and approach to decreasing legal risks of the Group development in all jurisdictions (Russia, Switzerland, USA).
• Managing legal department, hiring, ongoing coordination and assessment of performance of lawyers, outsourcing of legal support providers in foreign jurisdictions, coordination of department cooperation with other departments of the Group in close contact with major shareholders of the Group.
• Full legal assistance to private investments into the capital of My Sky SA (parent company of the group) in Switzerland, including negotiations, preparing (drafting, coordinating preparation and review) of necessary documents under Swiss law to implement private investments, including MoU, SPA, Investment Memoranda.
• Drafting and negotiating SHA under Swiss law for the parent company of the group.
• Legal support to establishing a bonus incentive scheme in parent company of the group (My Sky SA) under Swiss law in coordination with Swiss law consultants.
• Establishing subsidiary C Corporation in Delaware, USA. Full legal support to attraction of private investments into the capital of the corporation, including, drafting NDAs, LoI, SHA, stock investment agreements, amending CoI when raising funds through series seed mechanics under the laws of USA, managing local advisors and suppliers.
• Drafting of SHA for the US C Corporation under US laws, negotiating and execution.
Key responsibilities
• Coordination of implementation of IP right protection measures in Russian, EU and USA;
• Head of legal supporting international group of IT solution developing companies with headquarters in Switzerland.
• Full legal support to activity of the group of companies, including in-depth legal research and analysis of various issues under Russian and foreign law (Switzerland, USA), preparing (drafting) documents and implementing transactions under:
- Russian law – Russian subsidiary establishment, capital increase, restructuring, elaboration and implementation of IP rights protection (drafting of particular agreements) for the company, drafting Russian law governed client’s agreements, labor, lease, commercial and other contracts with Russian and foreign companies;
- Swiss law – analysis of requirements and elaboration of particular legal protective measures when implementing investments from Swiss and non-Swiss private investors, drafting clients’ agreements/NDAs, labor agreements and MoUs, negotiating with investors and clients, drafting, service agreements, SPAs;
- US law - C Corporation establishing and running requirements (e.g. corporate issues, particular State requirements to taxation of C Corporations and individuals), researching regarding international taxation (USA/Switzerland double tax convention), establishing the corporation and supporting investments rounds, drafting US (New York law) governed labor agreements, drafting and review of service contracts;
- English law – elaboration, perfecting and tailoring clients’ agreements of the mother company in Switzerland to the needs of particular clients, drafting NDAs, MoU and other agreements under English law;
• Drafting, reviewing and negotiating material agreements of all companies of the Group.
Couching and leading legal department staff, constant training of personnel, assessment of work results, promotion:
- Hiring, supervision of work;
- Establishing KPI;
- Assessment of professional growth;
- Elaboration and implementing motivation and promotional programs.
August 2017 — September 2018
1 year 2 months
Moscow, www.pgplaw.ru
Business Services... Show more
Senior lawyer
Major roles and transactions:
Project team lead in legal due diligence of a major Russian retail network for a prominent international investment fund (late 2017 - beginning 2018), drafting of Legal Due Diligence report. Coordination and management of international team of lawyers (including outsource advisers);
Project team lead in legal due diligence of a large Russian multi-industry holding (including energy companies (late 2017)), drafting of Legal Due Diligence report/management of fellow lawyers' work;
Active participant in marketing and commercial events to promote the firm's services (client development), including publishing articles, participating in clients' events (e.g. doing business in Russia internal online seminars for foreign clients), external legal forums (e.g. Skolkovo Legal Tech/Skolkovo Start-Up Village);
Constant participant of meetings with new clients to promote the firm’s services, preparing firm’s services offers;
Participant to internal corporate development team to analyse win-back stratregy for the firm’s clients;
Active pro bono contributor to major Russian State Museums on various legal issues (Moscow Kremlin Museums, Tretyakov Gallery);
Guest speaker to HSBI (HSE) on certain aspects of e-Commerce regulation in Russia;
Video legal course recording for Dasreda.ru project (Sberbank) on corporate law matters for Russian start-ups;
Key consulting responsibilities:
• Complete legal support to international and Russian companies on complicated corporate/commercial issues, restructuring, exit (expulsion) of shareholders, others;
• Assistance to clients on complicated issues of personal data/e-commerce/robotization issues (both Russian and foreign law aspects);
• In-depth analysis of approaches to regulation of so-called 'digital assets' under Russian draft laws;
• Crypto-assets/ICO matters regulation in Russia as compared to existing foreign/international regulatory environment for the purposes of structuring of FinTech projects under Russian/foreign laws;
• Elaboration of corporate restructuring schemes, drafting SPAs, term sheets, MoU for M&A transactions of the company's clients (Russian/foreign law);
• Legal review and analysis of various commercial contracts (real estate, Russian tax free, credit institution loan agreements);
• Providing legal advice on various aspects of Russian corporate, intellectual property, labor law;
• Elaboration and drafting of all corporate documents for Russian and foreign legal entities of the company's clients.
June 2014 — August 2017
3 years 3 months
Jus Aureum Attorneys at law
Moscow, jus-aureum.com
Business Services... Show more
Senior lawyer
Major roles and transactions:
Leading legal role in a major Swiss-Russian IT start-up MY JET establishing an intellectual system of audit of use of private jets throughout the world;
Purchase of a controlling share in a major player in the Russian alcohol retail market, LLC "Albion-2002", the operator of alcohol retail shops chain under "Bristol" trademark (late 2015);
Purchase of a company producing mineral water under a renowned brand "Karmadon" for a major consumer food producing holding (late 2014).
Key consulting responsibilities:
• Entire legal support to international and Russian law related issues of development of IT start-up MY JET, including drafting client contracts (English and Russian law governed), NDA, MoU, SHA, SPA, corporate restructuring of Swiss holding company for new investors and existing shareholders in direct connection with Swiss lawyers' team;
• Legal support to elaboration and implementation of global strategy on protection of intellectual property rights of MY JET in connection with patent lawyers in Russia, USA, Switzerland
• Full legal support to the activity of the company's clients being major Russian commercial companies;
• Elaboration, advice on implementation and application of corporate restructuring schemes, drafting of SPA, term sheets, MoU for M&A transactions of the company's clients;
• Providing legal advice in the fields of the Russian corporate law, intellectual property law, labour law;
• Elaboration and drafting of all corporate documents for Russian and foreign legal entities of the company's clients;
• Drafting of contracts for transfer of intellectual property;
• Elaboration and drafting of various labour documents, including various labour agreements, internal labour regulations for the major project of the company's client.
March 2010 — June 2014
4 years 4 months
LLC "OGTK"
Moscow
Business Services... Show more
General Director
Key management responsibilities:
• General business development and determining of the company's strategy;
• Financial and human resource management, coordination of work;
• Client development;
• Full internal legal support.
Key consulting responsibilities:
• Full legal support and legal consulting to commercial companies, including:
- Russian corporate law formalities, in particular, establishing and liquidation of Russian companies, sale and purchase of shares and participatory interests, holding of Board of Directors and Shareholders meetings, FAS filings, drafting of all documentation regarding M&A deals;
- due diligence;
- labour law consulting;
- commercial contracts drafting and analysis;
- lease agreements analysis;
- general legal and litigation strategy elaboration and implementation.
October 2008 — March 2010
1 year 6 months
Mannheimer Swartling Ryssland Advokataktiebolag
Moscow, www.msa.se
Business Services... Show more
Middle Associate at Corporate Law Department
Major Transactions:
Acquisition of Askona Group of Companies in 2008 and 2009 by Hilding Anders
Key responsibilities:
• Legal consulting to major international enterprises, due diligence, competition control formalities (FAS filings) and various other Russian corporate law formalities, including, without limitation, preparation of documents for and direct implementation of actions on establishing, operation and liquidation of Russian legal entities, holding of Board of Directors and Shareholders Meeting, share capital increase, sale of participatory interests and shares; contracts analysis and drafting;
• Coordination of work of a team of paralegals and junior lawyers within the framework of of various projects.
February 2006 — November 2008
2 years 10 months
Moscow, www.gide.com
Business Services... Show more
Associate at Corporate Law Department
Major Transactions:
Legal support to the procedure of launching and realization of the mandatory offer to minority shareholders of OAO "Rosbank" by Societe Generale;
Corporate due diligence of Russian companies within the framework of sale of a local food industry enterprise to a branch of a major international holding;
Saint-Gobain Russian glass production assets restructuring.
Key responsibilities:
• General legal consulting to major enterprises, due diligence, charter capital increase, competition control formalities;
• Project oriented legal support (drafting of charters, legal assistance in holding Board of Directors meetings, assistance in preparation and holding of General Shareholder’s meetings, etc.).
June 2005 — November 2005
6 months
LLC "News Outdoor Russia"
Moscow, www.russoutdoor.ru/
Paralegal
General legal/organizational support to team of lawyers.
Skills
Skill proficiency levels
About me
Efficient, motivated lawyer with strong international expertise in cross-border investments and M&A, qualified under Russian law with more than 14 years of successful legal practice in international law firms, private legal practice and Russian consulting companies. Proficient with English law corporate and M&A transactions tools (SHA, SPA, MoU, CA, NDA, etc.) and their efficient application in Russia. Talented and creative in leading complicated transactions involving multiple jurisdictional issues. Accustomed to solve complex client legal issues in a lack of time and under pressure environment. Proved track record of sound international transactions in the Russian market.
Successful in adapting to work in different cultural environments, excellent interpersonal and team management skills. Passionate client development and marketing tools practitioner.
Higher education
2005
Higher education
International law, International public law and the law of the EU
2001
Higher education
Russian and Foreign Law Institute, Jurisprudence
Languages
Professional development, courses
2016
English Law Tools For Structuring Transactions under Russian Law
Autonomous Nonprofit Institution of Supplementary Vocational Education "M-Logos Law Institute", Comparative Law, Russian Civil Law, English Contract Law
Tests, examinations
2014
The TOEFL iBT Test Score 105
ETS, English language
Citizenship, travel time to work
Citizenship: Russia
Permission to work: Russia
Desired travel time to work: Doesn't matter
