Anzhelika Logachevskaya
Legal Counsel, Regional Manager (Russia, CIS countries, Eastern Europe) at Kalexius- Claim this Profile
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English Full professional proficiency
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French Limited working proficiency
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Russian Native or bilingual proficiency
Topline Score
Bio
Credentials
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International Organizations Management
CourseraNov, 2013- Nov, 2024
Experience
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Kalexius
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Switzerland
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Legal Services
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1 - 100 Employee
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Legal Counsel, Regional Manager (Russia, CIS countries, Eastern Europe)
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Dec 2016 - Present
- Coordination and management of law firms’ work in Russia, CIS countries and Eastern Europe to ensure the timely delivery and maintenance of high quality legal research aimed at regulatory compliance for major multinational corporations, information management compliance research projects. Management of law firm network includes negotiation of agreements, tracking law firm performance, validation of the research materials provided by the law firm, ensuring fulfillment of the contractual obligations. Areas of expertise include Data protection, Records retention in different industries (Pharmaceuticals, Oil and Gas, Banking and Finance, Manufacturing) and Anti-money laundering compliance;- Development of legal research strategies to enable delivery and maintenance of quality legal research on information governance for most demanded jurisdictions, in-line with data standards and defined scope;- Legal support on questions which have arisen on civil law of Russian Federation in respect of records retention requirements
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Senior lawyer
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Jun 2010 - Oct 2011
● Legal support on real estate management (conclusion, amending of lease agreements, buy/sell agreements);● Supervision of legal compliance of the bank's activity and communication with Russian authorities, including the Bank of Russia with regard to polices and procedures to be applied with the bank, etc;● Dealing with complex legal issues related to acceptance of the bank's clients (legal expertise of documents provided with the purpose of bank accounts opening, loans receipts, provision of complex banking services); ● Full legal support of Bank advertising campaigns (expertise of materials, taking part in courts, pro-active advice);● Development of standard contract forms and other internal documents of the Bank;● Bank's intellectual property rights protection (rights registration, identifying risks and solutions);● Legal expertise of contracts (copyright, licensing agreements, agreements of sale and purchase, lease, contracts of hiring work, etc.);● Legal expertise of regulations, instructions and other internal regulatory documents of the Bank;● Provide legal advice to business units and management of the Bank on different legal issues
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Legal Counsel
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Feb 2007 - Jun 2010
● Legal expertise of contracts (copyright, licensing agreements, agreements of sale and purchase, lease, contracts of hiring work, etc.);● Supervision of legal compliance of the bank's activity and communication with Russian authorities, including the Bank of Russia with regard to polices and procedures to be applied with the bank, etc;● Legal expertise of regulations, instructions and other internal regulatory documents of the Bank;● Bank interest protection in governmental agencies (Federal Tax Service, Federal Antimonopoly Service);● Legal support of Bank national expansion (opening/closing of branches);● Editing constituent documents of Bank’s subsidiaries;● Legal support of registration and liquidation of Bank’s subsidiaries;● Legal expertise of advertising materials and Bank’s advertising campaigns;● Drafting powers of attorney;● Taking part in court proceedings (advertising law issues)
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Leading expert, relations with the insurants and insured
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Jul 2003 - Mar 2004
● preparation and coordination of internal documents of the organization (policies, orders for current activities of the Fund);● implementation of the technical responsibilities for the preparation of documents of insured persons.
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Education
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2012 - 2013
University of Lausanne
Master of Laws (LL.M.), International and European Economic and Commercial Law -
2002 - 2007
Russian State Tax Academy of the Ministry of Finance of the Russian Federation
Master's degree, Law
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