Больше информации по резюме будет доступно после регистрации
ЗарегистрироватьсяБыла 19 минут назад
Женщина
Москва, готова работать удалённо, готова к командировкам
International Lawyer
Специализации:
- Директор юридического департамента (CLO)
- Юрисконсульт
- Юрист
Тип занятости: полная занятость, частичная занятость, проектная работа/разовое задание
Опыт работы 8 лет 6 месяцев
Май 2023 — по настоящее время
3 года 1 месяц
Gamebet Fintech worldwide holding company
COO/CLO
Cyprus
- organization of legal support of a corporate structure in different jurisdictions including off-shore and on-shore companies, holding of the companies located abroad;
- B2B, B2C licensing issues including obtaining of licenses and structuring;
- international taxation (changing of jurisdiction, tax risks);
- Implementation of KYC procedure in the company and performing due diligence and KYC / AML issues in various jurisdictions (including sanctions EU, OFAC, compliance checking, structure review, FATCA, assessment of sanctions risks) GDPR, Whistleblowing compliance, implementation of various policies regarding company needs;
- drafting, reviewing, preparing templates of commercial contracts, including SHA, supply agreements, call option agreements, share purchase agreements, pledge agreements, loan agreements, license agreements, agent agreements, assignment agreements and more including be-lingual and English only in various jurisdictions;
- enhancing legal security and organisation of storage legal binding documents;
- legal management of work of European, Asian attorneys;
- registration and restructuring company structure in southeast Asia, Europe and USA, communication with providers;
- opening banking accounts in Asian Banks;
- legal support of operations with real estate, labor and Migration issues in different jurisdictions;
- partnering with business executives focusing on strategy development, risk management, compliance and legal protection of business activity;
- contributing actively to problem solving on the management team level;
- managing, motivating and developing the Legal Team focusing on business demands;
- regulating of substance issues and working with providers;
- risk decreasing strategy development and implementing of local documents and data processing agreements in respect of meeting requirements of law;
- monitoring of laws and inserting amendments to the local internal documents;
- analytical and legal advising on a wide range of issues;
- researching and drafting memoranda on various legal issues;
- cooperating with front-office departments and third parties on legal issues;
- providing legal support to business regarding contract interpretation and guidance, particularly regarding disputes or other issues that may develop during contract execution;
- providing regulatory advice and guidance;
- registration of TM`s and patents, monitoring status of registered objects of IP.
Август 2022 — Май 2023
10 месяцев
Steel trading worldwide holding company
Head of legal, Southeast Asia, Promotion from Istanbul to Bangkok.
- organization of the international legal department from scratch
- legal management of legal providers in 40+ jurisdictions;
- registration and restructuring company structure southeast Asia, including BOI Thailand legislation;
- drafting, reviewing, preparing templates of commercial contracts, including SHA, supply agreements (Incoterms), coal transshipment agreements, call option agreements, share purchase agreements, pledge agreements, loan agreements, license agreements, assignment agreements and more including be-lingual and English only in various jurisdictions;
- organization of legal support of a corporate structure in different jurisdictions including off-shore and on-shore companies, holding of the companies located abroad;
- international taxation (changing of jurisdiction, tax risks);
- Implementation of KYC procedure in the company and performing due diligence and KYC / AML issues in various jurisdictions (including sanctions EU, OFAC, compliance checking, structure review, FATCA, assessment of sanctions risks) GDPR, Whistleblowing compliance, implementation of various policies regarding company needs;
- enhancing legal security and organisation of storage legal binding documents;
- legal management of work of European, Asian attorneys;
- registration and restructuring company structure in southeast Asia, Europe communication with providers;
- opening banking accounts in Asian and eastern Banks;
- legal support of operations with real estate, labor and Migration issues in different jurisdictions;
- partnering with business executives focusing on strategy development, risk management, compliance and legal protection of business activity;
- contributing actively to problem solving on the management team level;
- managing, motivating and developing the Legal Team focusing on business demands;
- regulating of substance issues and working with providers;
- risk decreasing strategy development and implementing of local documents and data processing agreements in respect of meeting requirements of law;
- monitoring of laws and inserting amendments to the local internal documents;
- analytical and legal advising on a wide range of issues;
- researching and drafting memoranda on various legal issues;
- cooperating with front-office departments and third parties on legal issues;
- providing legal support to business regarding contract interpretation and guidance, particularly regarding disputes or other issues that may develop during contract execution;
- providing regulatory advice and guidance.
Август 2022 — Май 2023
10 месяцев
Steel trading worldwide holding company
Deputy CLO, Head of corporate practice, Istanbul
- Registration and restructuring company structure 40+ jurisdictions including LATAM, Africa, Asia, Europe.
- organization of the international legal department from scratch
- drafting, reviewing, preparing templates of commercial contracts, including SHA, supply agreements (Incoterms), coal transshipment agreements, call option agreements, share purchase agreements, pledge agreements, loan agreements, license agreements, assignment agreements and more including be-lingual and English only in various jurisdictions;
- organization of legal support of a corporate structure in different jurisdictions including off-shore and on-shore companies, holding of the companies located abroad;
- international taxation (changing of jurisdiction, tax risks);
- Implementation of KYC procedure in the company and performing due diligence and KYC / AML issues in various jurisdictions (including sanctions EU, OFAC, compliance checking, structure review, FATCA, assessment of sanctions risks) GDPR, Whistleblowing compliance, implementation of various policies regarding company needs;
- enhancing legal security and organisation of storage legal binding documents;
- legal management of work of European, Asian attorneys;
- registration and restructuring company structure in southeast Asia, Europe communication with providers;
- opening banking accounts in Asian and eastern Banks;
- legal support of operations with real estate, labor and Migration issues in different jurisdictions;
- partnering with business executives focusing on strategy development, risk management, compliance and legal protection of business activity;
- contributing actively to problem solving on the management team level;
- managing, motivating and developing the Legal Team focusing on business demands;
- regulating of substance issues and working with providers;
- risk decreasing strategy development and implementing of local documents and data processing agreements in respect of meeting requirements of law;
- monitoring of laws and inserting amendments to the local internal documents;
- analytical and legal advising on a wide range of issues;
- researching and drafting memoranda on various legal issues;
- cooperating with front-office departments and third parties on legal issues;
- providing legal support to business regarding contract interpretation and guidance, particularly regarding disputes or other issues that may develop during contract execution;
- providing regulatory advice and guidance.
Май 2021 — Август 2022
1 год 4 месяца
Coal trading worldwide holding company
Lawyer, compliance officer, family office
- registration of companies in China, Turkey, UAE, Uzbekistan;
- organization of legal support of a corporate structure in different jurisdictions including off-shore and on-shore companies, holding of the companies located abroad;
- wealth management;
- opening of banking accounts in European, Asian Banks;
- restructuring and reorganization of corporate structure;
- enhancing legal security;
- international taxation (changing of jurisdiction, tax risks);
- performing due diligence and KYC / AML issues in various jurisdictions (including sanctions EU, OFAC, compliance checking, structure review, FATCA, assessment of sanctions risks);
- maintaining of changing the structure of the company, opening representative offices in various jurisdictions;
- VAT issues;
- legal support of operations with real estate in Europe;
- legal management of work of European, Asian attorneys;
- migration, labor issues;
- drafting, reviewing, preparing templates of commercial contracts, including SHA, supply agreements (Incoterms), coal transshipment agreements, call option agreements, share purchase agreements, pledge agreements, loan agreements, license agreements, assignment agreements and more including be-lingual and English only in various jurisdictions.
Октябрь 2018 — Май 2021
2 года 8 месяцев
Family office (IT, Media business)
Lawyer
- managing of opening a holding company with foreign element (Malta, Latvia, Cyprus, UK) including setting up operational processes from scratch;
- partnering with business executives focusing on strategy development, risk management, compliance and legal protection of business activity in Russia;
- contributing actively to problem solving on the management team level;
- managing, motivating and developing the Legal Team focusing on business demands;
- regulating of substance issues and working with providers;
- legal and compliance risks assessment, compliance Management;
- drafting, reviewing, preparing templates of commercial contracts, including SHA, call option agreements, pledge agreements, loan agreements, license agreements, assignment agreements and more including be-lingual and English only in various jurisdictions;
- local Integration of businesses;
- IP protection;
- risk decreasing strategy development and implementing of local documents and data processing agreements in respect of meeting requirements of personal data protection law;
- monitoring of laws and inserting amendments to the local internal documents;
- analytical and legal advising on a wide range of issues;
- researching and drafting memoranda on various legal issues;
- cooperating with front-office departments and third parties on legal issues;
- providing legal support to business regarding contract interpretation and guidance, particularly regarding disputes or other issues that may develop during contract execution;
- providing regulatory advice and guidance;
- performing due diligence and KYC / AML issues;
- working in various jurisdictions (Cyprus, UK);
- maintaining CFC documentation;
- engaging in merger transactions (M&A);
- regulating of substance issues and working with providers;
- delivering comprehensive legal support for businesses, from SME, through to multinational;
- creating legal forms and best practices.
Декабрь 2017 — Октябрь 2018
11 месяцев
JSC Hempel
Lawyer
- organizing of full legal support of international business corporation in Russia;
- creating of the Policy and Procedures on signing contracts and other legal documents;
- managing of providers;
- legal support of all departments of the business such as marketing, supply chain, procurement, sales etc., mainly, development new and revising existing contracts;
- legal entities reorganization;
- European and Russian IP Law (registration of license agreements and royalty issues); labor law; real estate/ rent/lease agreements; corporate law; insurance;
- regulation of the numerous issues with local authorities;
- preparing legal memos in civil, antitrust, labor, corporate customs, IP, and other areas of law;
- preparing powers of attorney;
- working in various jurisdictions including Kazakhstan, Poland, Denmark;
- engaging in disputes resolution (creating a precedent in a bankruptcy case).
Навыки
Уровни владения навыками
Продвинутый уровень
Обо мне
Honors Degree in international private law (IP)
Personal characteristics: Hard working, purpose oriented, quick to learn, good communication and negotiation skills, good team player but capable of delivering brilliance when given space. I have experience as a leader. To sum up, in as short a list of adjectives as possible, I am: punctual, tactful, and successful.
Masters dissertation:
Abuse of the law in licence contracts upon implementation of the “party autonomy”
Высшее образование (Магистр)
2018
Высшее образование (Магистр)
Институт международного частного права, Международное частное право
2016
Высшее образование (Магистр)
Юридический факультет, гражданское право
Знание языков
Повышение квалификации, курсы
2018
Эффективная письменная коммуникация
Центр компьютерного обучения «Специалист» при МГТУ им. Н.Э. Баумана
, Юриспруденция
Гражданство, время в пути до работы
Гражданство: Россия
Разрешение на работу: Россия
Желательное время в пути до работы: Не имеет значения
