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Женщина
Москва, м. Аннино, готова к переезду (Московский (Москва)), готова к командировкам
Senior lawyer/ Legal Director
Специализации:
- Юрисконсульт
Тип занятости: полная занятость, частичная занятость, проектная работа/разовое задание
Опыт работы 19 лет 9 месяцев
Сентябрь 2008 — по настоящее время
17 лет 9 месяцев
CWT (LLC "CWT RUSS" / New name LLC "VIPSERVICE BT")
Legal Director ( in-house lawyer)
Combining with the duties of the Compliance officer.
Contractual work:
- Development of standard forms of contracts with customers and suppliers, including bilingual;
- Negotiation with clients/suppliers, including in English;
- Development and implementation of contract approval procedures in the company, сontract databases.
Claim work
-Handling litigation at all levels of Russian courts;
- Claim court work on debt collection, including collection of the debt in terms of bankruptcy of Suppliers and Clients (inclusion of the company in the list of major creditors, work with enforcement orders). Representation of the company in Arbitration courts in Moscow and St. Petersburg
-Preparation of claims, complaints, petitions, including on English language;
-Representation of interests of the company in state authorities;
-Resolving disputes (including disputes with employees, customers and tax authorities).
Achievements: 1) Debt collection totaling more than 150 million rubles. 2) In Labor disputes: 100% winning cases and signing of one settlement agreement
Corporate Legal work
- Legal support of registration of a new legal entity in the territory of the Russian Federation (Moscow) and closing of 3 representative offices in the Russian Federation (Moscow, Nizhny Novgorod, St. Petersburg). Interaction and supervision of employees of a consulting law firm;
- Interaction with colleagues from foreign offices (France, Netherlands and USA). Business correspondence in English. Weekly meeting-calls;
- Annual participation in the Legal Summit in France (for 6 years had been a member of the Global Legal and Compliance Team of the international company Carlson Wagonlit Travel);
- Participation in internal corporate audits of the company;
--Drafting shareholders' resolutions;
-Opening and closing of bank accounts, registration of the changes of the address of the Company’s location;
-Registration of branches, statement for tax accounting separate divisions;
-Provision of legal advice to the company's customers on complex issues of the Russian tax (employment and civil law; determination of taxable, non-taxable and exempt supplies for VAT purposes; determination of the liability to pay taxes on income and profits under relevant double taxation treaties; protection of intellectual property rights; protection of personal data;
- Legal support in RFPs according 44-FZ and 223-FZ.
Achievements: 1) Implementation of the global company policies in Russia: Antibribery, the Code of business conduct,ect.
2) Work with personal data. Ensuring compliance of the customer database in accordance with Federal Law №152. 3) Due diligence of the company
Interaction with public Authorities
- Interaction with state authorities: Tax Authority, various Funds, Prosecutor's office, etc.
- Cooperation with IATA, the Federal tourism Authority and the Association “Turpomosch”, Rospatent, Roscomnadzor.
- Interaction with Airline companies, hotel consolidators on the conclusion of Contracts for the provision of services
- Interaction with the Bank's currency control on opening/closing and reissuance of passports of deals for transactions with non-resident Clients/Suppliers of the Russian Federation
- Development and implementation of standard forms of contracts, agreements, including bilingual
Achievements: 1) Defending the interests of the company during the in-house audit by the Tax authority. Preparation of objections. The result: a 50% reduction in the amount of tax surcharges (savings of 20 million rubles)
2) Legal support of a deal of reorganization of a legal entity in the form of joining of the company to LLC by selling the company to a large Russian holding company
Labor law
-Interaction with HR section of the Company: analysis and adjustment of local acts, preparation of labor contracts;
-Solving labor disputes pre-trial and trial ways;
-Support of dismissal and reduction procedures
Teamwork
- Organization and control of the work of the legal section
- Staff recruitment for the position of a lawyer. Organization of trainings for the employees in order to enhance their professional skills
- Building of the interaction process between the client and legal sections within the company. Conducting training sessions for the team building
- Development of internal legal documents of the Company. Control of changes in existing orders, normative acts issued in the Company and cancellation of lost force
- Control over conclusion of commercial contracts, preparation of conclusions on their legal validity
Август 2007 — Сентябрь 2008
1 год 2 месяца
CJSC "SCHENKER"
Lawyer
- Contractual work, including preparation of bilingual contracts (Freight agreements, Transportation agreements, Lease/Sublease agreements, Paid services agreements, Purchase agreements, etc.)
- Preparation of the official disagreement protocols to all the above-mentioned agreements if breaking the interests of the company
- Interaction with the key public Authorities (Arbitration Courts of Moscow and Moscow region, Tax Authority, Federal Customs Services, etc.)
- Legal advice on civil, corporate, labor law, preparation of different written statements
- Advising the company's employees and summarizing the nowadays judicial practice on various issues. Preparation of a legal position on the collection of overdue accounts receivables
- Preparation of claim statements, appeals, information letters and other procedural documents
Сентябрь 2006 — Август 2007
1 год
LLC “Legal aid”
Услуги для бизнеса... Показать еще
Lawyer
Legal consultation on broad range of questions of civil, tax, labor, administrative law and ect.
-Preparation of the written conclusions.
-Representation of interests of the client (persons) in court and in state authorities.
Навыки
Уровни владения навыками
Опыт вождения
Имеется собственный автомобиль
Права категории BОбо мне
My name is Golikova Albina. I graduated from the Moscow State Pedagogical University in 2007, major in Law.
I started my career in 2005 as a Legal Assistant. At present I work as the Head of Legal section in a big international company.
I have experience of many years in Law. I have broad knowledge of civil, financial, labor and administrative Law. I understand the general structure of legislative acts, their position and hierarchy, the structure of Government Authorities, competence, the role of Courts. I know how to correcly and competently draft documents, find the necessary article of Law, conduct legal expertise of the document in terms of compliance with the provisions of the Legislation. I have experience in pre-trial settlement of various disputable situations.
Высшее образование
2007
Высшее образование
Moscow State Pedagogical University
«Sociology, Economics and Law», Lawyer
2002
Высшее образование
Podilsky Lyceum-College "Sail" (2002, Diploma)
Law, "Law. Assistant to the employee of customs»
Знание языков
Гражданство, время в пути до работы
Гражданство: Россия
Разрешение на работу: Россия
Желательное время в пути до работы: Не более часа
