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Male, 45 years, born on 4 April 1981

Moscow, metro station Kitay-gorod, not willing to relocate, prepared for business trips

Part-time/project financial lawyer(English Law,Secured Transactions,Capital Markets,Project Finance)

2 500  in hand

Specializations:
  • Sales manager, account manager

Employment type: full time, part time, project work/one-time assignment

Work experience 20 years 7 months

September 2016currently
9 years 9 months
Grandis Capital Group

Moscow

http://grandiscapital.ru/komanda.html
General Counsel, Member of the Board of Directors Main achievements: Facilitated the ‘divorce’ and friendly transition of business between the Grandis Group owner, former partner in Aton and Aton Group. Coordinated foreign litigators in their successful debt collection under loan agreement. • Developed the structure and documentation for the provision of synthetic brokerage services in derivatives exchanges. • Structured and Drafted numerous ISDA bespoke derivatives. • Contracted foreign law firms for legal opinions which were favorable for the group’s business. Facilitated numerous negotiations and drafted agreements for debt restructuring, loans, secured finance etc.
April 2015September 2016
1 year 6 months
Aton LLC

Moscow, aton.ru

Financial Sector... Show more

Head of deal structuring desk
Developed structures and drafted contracts for riskless financing (project finance for undisclosed client), secured financing, project financing. Secured transactions under English law. Drafted tailored derivatives contracts under ISDA Master Agreement. Developed the structure and drafted most of the documents for the off-shore synthetic brokerage and asset management services (derivative contract linked to synthetic reference portfolio as an equivalent for traditional financial services contract). Coordinated international law firms involvement. Held numerous effective negotiations with international financial institutions and law firms.
October 2014April 2015
7 months
Private practice

Moscow

Business Services... Show more

Private practice lawyer
Private practice lawyer. Collection of debts, business consulting, litigation, real estate transfer consulting, some pro bono work for NGOs etc.
October 2010March 2013
2 years 6 months
ATON LLC

Moscow, aton.ru

Deputy Head of Professional Services Desk, Legal Department
Main achievements: Gaining and selling of control over JSC Energocentre by acquiring its debts and defaulted bonds; legal solutions and contractual framework for the clients’ access into the major stock exchanges electronically, legal framing of the new products, such as the algorithmic trading and the distribution of foreign structured instruments to the clients; redevelopment of the contractual framework for the regional chain. • Provided overall legal support for the financial services of the company and its overseas affiliates in Cyprus, Bermudas, Cayman Islands etc. Prepared contracts and letters of advice. Developed legal schedules and solutions. Assessed legal risks, including those related to the electronic transactions and e-signatures. • Facilitated projects in Corporate Finance and Investment Banking. • Participated in negotiations with foreign brokers and stock exchanges (LSE, NASDAQ, NYSE). Revised contracts with foreign financial institutions. • Drafted and negotiated schedules to Master Agreements (including GMRA, NSMA (‘NFA’) and ISDA). • Developed legal reasoning for the company’s relations with the regulators. • Legal research. Leaved for studing at the London School of Economics and Political Science (Master of Laws programme).
May 2008October 2010
2 years 6 months
Bitza-Invest

Moscow, bitza.ru/

Financial Sector... Show more

Legal & Compliance Director
Main achievement: redrafted all the company’s documents, redeveloped all the business processes and prepared the company for the regulatory inspection. • Directed all legal and compliance activities (including financial contracts, taxes, labor, corporate activities etc.). • Facilitated brokerage, capital management, custodian and dealer activities. Drafted and supervised drafting of contracts, internal by-laws and letters of advice. Developed legal solutions. • Developed and successfully introduced legal framework and internal procedures for new products of the Company such as the following: • services for sub-brokers and sub-custodians; • brokerage and capital management services based algorithmic trading; • capital management on derivatives market solutions. • Developed and successfully introduced business-oriented compliance and anti-money laundry procedures. Achieved approval of these procedures by NAUFOR and FCSM. Supervised preventing, discovering and rectifying violations. • Mentored other professionals on various legal and compliance matters. Improved company’s processes to mitigate operational risk. Provided internal legal consulting. • Managed relations with foreign partners of the Company in Cyprus and Germany. • Conducted communication with the Federal Financial Market Commission, NAUFOR, MICEX and RTS Exchange.
November 2004January 2008
3 years 3 months
CentreInvest Group

Moscow

Financial Sector... Show more

legal expert
Main personal achievement: Over 20 participations in various insolvency and privatisation tenders and auctions. Successfully prevented “friendly-auction” scams: participated in a number of auctions where organisers were trying to prevent independent bidders from participation (including notorious YUKOS insolvency auctions). • Provided legal support of brokerage, custodian and dealer activities; • Facilitated Investment Bank activities. Drafted contracts and agreements, legal opinions, participated in transactions structure development (including business sales, elements of М&A etc.). • Actively participated in claims and litigations arising from minority shareholders’ rights violations, sale of shares agreements etc. • Drafted documents for General Shareholders Meetings, requests for the pre-emption and redemption of shares, documents disclosure requests etc. • Facilitated official correspondence with the Federal Antitrust Agency, Central Bank and the Federal Financial Market Commission.
June 2004November 2004
6 months
Real Estate Department of The City of Moscow (Government of Moscow)

Moscow

Government Organizations... Show more

first grade specialist of the Legal Department
Intensive proceedings and claims against renters (up to five proceedings a week). Preparing legal opinions; correspondence exchange on legal matters.
August 2002November 2002
4 months
Nalogovaya Konsultacia, LLC (auditing & consulting company)

Moscow

Business Services... Show more

paralegal
review of contracts and charters, collect and collate materials on various legal matters registration of legal entities etc.

Skills

Skill proficiency levels
Contract Law
English Law
Financial Law
Law
Law and Practice of International Finance
Legal Risks Management
Project Finance

About me

I am an experienced financial lawyer (English and Russian law) who is eager to devote myself to your projects. I have a Russian PhD degree and an LLM degree from the leading British university for financial law. For the last 10 years I was practicing in Financial Markets, Secured Transactions, and Investment Banking. I am particularly good at deal structuring, risks detection and legal drafting. I have profound practical experience as a legal team leader and coordinator of external advisers in multinational environment. Outstanding negotiation and bargaining skills. Intelligent, hard-working, ready to shoulder extra responsibility, cooperative and accurate. Professional bodies: RTS Exchange Legal Committee Member (2009-2011 and 2006-2007). Recommendations on request. The remuneration level indicated above is for part-time job only. Please feel free to contact me should you wish to discuss a full-time engagement.

Higher education (PhD)

2014
Higher education (PhD)
London School of Economics and Political Science
Law, LLM. Legal Risks in Financial Markets; Project Finance and PPP; and other courses related to the Law and Practice of Int.Finance
2008
Higher education (PhD)
Peoples' Friendship University of Russia ("RUDN")
Administrative and Financial Law, PhD in Law
2003
Higher education (PhD)
Moscow State Law Academy ("MGYuA")
jurisprudence, diploma with honor

Languages

Russian — Native

English — C2 — Proficiency

German — A1 — Basic

Ukrainian — B2 — Upper Intermediate

Professional development, courses

2016
Contract Law
Pericles American Business and Legal Education Project, US Contract Law overview
2015
Numerous professional trainings, panel discussions, conferences, forums and seminars for compliance, anti-money laundering procedures, legal and other professional subjects
LSE, NAUFOR, IFRU, SKRIN, GASIS, Vedomosti etc.
2015
Complex Advanced Training for Lawyers (4.5 month everning programme)
M-Logos Law School, Russian Law
2015
Negotiations for lawyers
Pericles, Negotiations
2012
Securities Regulation (US Law)
Pericles ABLE Project Pericles American Business and Legal Education Project
2010
English Legal Writing
Pericles American Business and Legal Education Project, certificate
2010
Complex Advanced Training for Lawyers
GASIS
2009
English Legal Methods Summer School (30 days full time)
University of Cambridge, certificate

Tests, examinations

2008
Financial market professional certificate 1.0. (Brokerage, Dealing & Asset Management)
NAUFOR
2008
Financial market professional certificate 3.0 (Securities Register Maintaining)
SKRIN
2008
Financial market professional certificate 4.0 (Custodianship)
NAUFOR

Citizenship, travel time to work

Citizenship: Russia

Permission to work: Great Britain, Russia

Desired travel time to work: Doesn't matter