Anna Tepkina
Chief Legal Counsel and Local Compliance Officer at DE LAGE LANDEN LEASING- Claim this Profile
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Русский Native or bilingual proficiency
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English Professional working proficiency
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German Elementary proficiency
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Bio
Experience
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DE LAGE LANDEN LEASING
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Belgium
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Banking
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1 - 100 Employee
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Chief Legal Counsel and Local Compliance Officer
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May 2019 - Present
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A MEMBER OF EDITORIAL ADVISORY BOARD
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Mar 2016 - Present
This journal is published by the Legal publishing House " Justitsinform ". The journal was founded in March 2016 and is published 4 times a year. It is a federal scientific and scientific-practical journal. The main goal of this journal is the publication of analytical articles from leading Russian scientists and legal experts with experience in the area of entrepreneurship and corporate law.
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Head of Legal department
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Aug 2010 - May 2019
Key responsibilities ( CIS and Mongolia region) : - support of core business activities;- litigation process handling;- compliance and risks managing;- legal research (with the goal to improve and protect current business practice);- collaboration with non-profit associations (AEB, AmCham, Leasing Union and etc.) with regard to topical problems of business.
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Senior Attorney
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Apr 2009 - Jul 2010
Key responsibilities:- litigation support of MFS LLC and MFS GmbH at state and arbitral courts of Russia;- contract drafting and negotiating;- customs issues handling.
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Senior Trial Attorney
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Jan 2006 - Mar 2009
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Volvo Financial Services
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Financial Services
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700 & Above Employee
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Assistant of financial analyst
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2005 - 2006
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Education
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2019 - 2019
International Compliance Association
ICA Certificate, Managing Sanctions Risk -
2001 - 2006
The Russian Academy of Justice
Specialist, Civil Law -
2015 -
Russian Presidential Academy of National Economy and Public Administration
Candidate of Sciences (PhD), Civil Law
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