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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 2016 — currently
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 2015 — September 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 2014 — April 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 2010 — March 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 2008 — October 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 2004 — January 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 2004 — November 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 2002 — November 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
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
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
