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Мужчина, 42 года, родился 5 марта 1984

Москва, готов к переезду, готов к командировкам

Head of Legal/Corporate Department

Специализации:
  • Директор юридического департамента (CLO)
  • Комплаенс-менеджер
  • Юрисконсульт

Тип занятости: полная занятость

Опыт работы 17 лет 3 месяца

Ноябрь 2022Февраль 2025
2 года 4 месяца
Group of Companies Mosinzhproekt (Mosinzhproekt Institute)

Москва, mipi.ru

Строительство, недвижимость, эксплуатация, проектирование... Показать еще

Head of the Legal
The leader in the market of design and construction of the largest infrastructure facilities (65th position in the international rating of the largest companies RAEX-600; projects: The Big Ring Line of the Moscow metro, the National Space Center, Zaryadye Park, the Gymnastics Palace in Luzhniki, the pedestrian bridge over the Yauza River in Moscow, etc.). Subordination: To the First Deputy General Director - the Financial Director. Area of responsibility: legal function, corporate governance, digital transformation of legal business processes. Responsibilities: - Support in a group of companies: • Contractual issues (development of new forms of contracts according to the legislation of the Russian and foreign countries, coordination and accounting of contracts, etc.); • Corporate issues (general meetings of participants/shareholders, meetings of the Board of Directors, disclosure of information, M&A, structuring of transactions, due diligence, jurisdictions - Russia, CIS, etc.); • Judicial matters (pre-trial work and judicial representation of interests in all instances in arbitration and courts of general jurisdiction); • Compliance (development and implementation of an action plan to minimize corporate, contractual, judicial, punitive, tax and other risks); - Development of local regulations, implementation of internal business procedures; - Legal support of the development/procurement of IT products by own forces/contractors (registration and protection of exclusive rights to objects of intellectual activity (property)); - Creation of a direction – contract management (end-to-end tracking of obligations under contracts from the customer to the final contractor (subcontractor)); - Optimization of the legal function, digital transformation of legal processes; - Legal support of projects involving foreign contractors, including analysis and planning (corporate/tax structure of the transaction/project, financing, etc.) of projects in foreign countries; - Development and support of investment projects; - Independent implementation of the most important projects; - Interaction with government agencies, contractors. Achievements: - Proper legal support made it possible to build and launch a Large Ring Line of the Moscow metro, develop a project and begin construction of the National Space Center, build hundreds of kilometers of roads, overpasses and bridges, etc.; - In order to reduce the company's costs for automation/digitalization of processes, I found and agreed to attract investments from the IT company (1BIT) on a gratuitous and irrevocable basis for the development of automated solutions for contract management; - Created contract management department from scratch; - Developed proposals on reforming the procurement regulations and reforming contractual work in subordinate companies in Moscow (transition to digitalization), received preliminary approval from the controlling state body.
Июль 2018Октябрь 2022
4 года 4 месяца
Project work and consulting

Москва, rasu.ru

Строительство, недвижимость, эксплуатация, проектирование... Показать еще

Advisor (business partner)
Project work: State Corporation - ROSATOM (RASU Division); Global company (the largest international car dealer) Inchcape. Consulting for large and medium-sized businesses: construction (General Contractor FSK), Russian car dealer (ASC), FMCG - Remiling (supplier of goods of the "everything for home" category, B2B, B2C) and Flexmar (computer equipment, IT, B2B, B2C), restaurant chain - "Tavern Taras Bulba" and other companies from the FMCG, retail sector. Projects: - Optimization of the legal function, automation of judicial, corporate, contractual work; - M&A, due diligence, development of investment project financing schemes, analysis of tax risks; - Restructuring of holdings (reorganization, liquidation), legal support of corporate procedures (meetings of participants/shareholders, board of directors, etc.); - Judicial representation in various categories of cases; - Analysis of judicial and contractual risks, development of optimal work schemes and forms of documents; - Analysis foreign legislation on various issues; - Rulemaking, relations with government agencies (GR), preparation of local regulations. Achievements (detailed disclosure is limited by a non-disclosure agreement. I can only provide a general description and publicly available information): the Inchcape Legal Department became one of the winners in the competition "The Best Legal Departments of Russia — 2021" according to Legal Insight in the categories: Effective interaction with business units of the company; Effective claim work; Innovations in legal work. I have been involved in the above projects.
Октябрь 2017Июль 2018
10 месяцев
Public company PIK (PIK-Comfort)

Россия, pik-group.com

Строительство, недвижимость, эксплуатация, проектирование... Показать еще

Director of the Corporate Department
More than 170 companies, more than 7000 employees. The largest company in the Russian Federation in the market of management of residential and non-residential real estate, housing and communal services. Subordination: to the General Director. Area of responsibility: legal function, corporate governance, compliance, internal audit, team of 23 employees in Moscow + a different number in the regions, as the company was constantly growing through M&A. Responsibilities: - All corporate matters related to the group of companies (corporate governance, general meeting of participants/shareholders, Board of Directors, disclosure of information, etc.); - Organization of the development, coordination and accounting of contracts, litigation, including bankruptcy procedures; - Local rulemaking, interaction with government agencies and various associations (GR), automation of legal processes, preparation of the company for IPO; - Reorganization of the holding, M&A, structuring of transactions, due diligence, assessment of legal and tax risks; - Compliance, internal audit, development of an action plan to minimize corporate, contractual, judicial, punitive, tax and other risks; - Participation in the investment committee and in strategic planning; - Legal support of projects with the participation of foreign contractors; - Independent management of the most important projects. Achievement: - Created of corporate department from scratch; - Reduced operating expenses by 10%, concentrated assets and removed non-core assets from the structure - simplified management, increased profitability by 5%, made the business more transparent for creditors and investors; - During the implementation of internal audit and compliance procedures, it was identified and minimized/prevented corporate, contractual, judicial, punitive, tax risks by several billion rubles, while the holding grew from 60 companies to 170 companies (due to purchases of new companies), the company's assets increased by more than 3 times; - Interacted with government agencies and participated in the preparation of the draft law, which was subsequently adopted; - Interaction with government agencies and counterparties allowed to avoid significant adverse consequences for the holding.
Апрель 2012Октябрь 2017
5 лет 7 месяцев
CJSC «SET-Holding» (large diversified investment holding, Family office)

Москва

Управление многопрофильными активами... Показать еще

Head of the legal
An oligarchic business of "closed" type. Diversified investment holding with interests in development, management and operation of real estate complexes, rent, agriculture, catering, FMSG, production of alcoholic beverages, production of construction materials, etc., locations in the Russian Federation, CIS, Europe, more than 3000 employees. Subordination: to the president (the owner) of the company. Area of responsibility: legal function, corporate governance, taxes, internal audit of subsidiaries, foreign economic activity, a team of 15 employees (located in the regions). Achievements: - Less than 2% of court cases have been lost on the holding; - Implementation of investment projects and subsequent sale of assets in the Orel region, in Ukraine (after 2014); - Implemented the reorganization of the holding structure, removed non-core assets from the structure; - Reduced the tax burden, minimized/prevented fines under corporate, tax legislation.
Сентябрь 2010Апрель 2012
1 год 8 месяцев
LLC NPF «Diatech» (Family office)

Москва

Управление многопрофильными активами... Показать еще

The only lawyer in the parent company of the holding company
Family office, a diversified holding company, the part of the group Gutserieva M. S. (top 30 Forbes). Assets in the oil and gas sector, construction, resort and wellness business, agriculture, etc. Locations - Russia, CIS, Asia, Europe. Subordination: to the General Director. Area of responsibility: legal function, corporate governance.
Декабрь 2007Август 2010
2 года 9 месяцев
Consulting company EMPP

Москва

Услуги для бизнеса... Показать еще

Legal Counsel
National Legal Consulting company EMPP, top 10 (Pravo.ru). Subordination: to a partner. Area of responsibility: corporate, judicial law.

Навыки

Уровни владения навыками
Управление проектами
Корпоративное право
Гражданское право
Юридический консалтинг
Руководство коллективом
Договорная работа
Юридическое сопровождение
Претензионная работа
Ведение переговоров
Организаторские навыки
Юридическая поддержка
Корпоративное управление
Сопровождение сделок
Опыт судебных разбирательств
Правовые системы

Опыт вождения

Имеется собственный автомобиль

Права категории B

Высшее образование

2018
Высшее образование
The University of London
Jurisprudence, Bachelor of Laws (LLB)
2011
Высшее образование
Financial university under the government of the Russian Federation, financial management.
Finance and credit, Financial management, excellent
2007
Высшее образование
Moscow University of Ministry of Internal Affairs of Russian Federation named after V.Y. Kikot, legal.
Jurisprudence, Civil law, excellent

Знание языков

Русский — Родной

Английский — C1 — Продвинутый

Украинский — B1 — Средний

Повышение квалификации, курсы

2024
Preparation for the CFA exam 1 level
HSE, Финансовый анализ
2024
Lawyer in the field of IT
Moscow Digital School, IT lawyer
2023
Peculiarities of regulation of land and urban development relations in the Moscow region
STATUTE School of Law, Lawyer in construction
2023
The legal regime of real estate and transactions with it: legislative innovations, judicial practice and topical practical issues
M. Logos, Lawyer in support of real estate transactions
2023
Construction and investment activity: current issues of legal regulation and judicial practice
M. Logos, Lawyer in construction

Гражданство, время в пути до работы

Гражданство: Россия

Разрешение на работу: Россия

Желательное время в пути до работы: Не имеет значения