Experience

KSK Group

• Russian Federation
• Business Consulting and Services
• 100 - 200 Employee

• Legal Counsel

  • Apr 2017 - Present

  • Legal support of deals with stocks and shares; • Due Diligence; • Beneficiary control system structuring; • Developing policies and procedures of corporate law structures, optimization of tax and regulatory risks for holding groups; • Participation in tax disputes; • Representing interests of a client in arbitration court litigation and enforcement procedures; • Representing interests of a client in FAS antitrust comission (procurement, unfair competition); • Legal support of bankruptcy procedures; Achievements: • Successfully represented a client in Arbitration court of Tuva Republic (recovery of debts transferred under a treaty of a cession), A69-925/2017 (kad.arbitr.ru) • Diagnostic, development and implementation of a legal structure for jewelry retailer, • Successfully conducted mediation procedures between a well-known construction company and a developer (security deposit was returned). Publications: Show less



Tehnopark-Invest LLC (ООО "Технопарк-Инвест")

• Moscow

• Chief legal officer, deputy of CEO

  • Mar 2016 - Mar 2017

  Legal support of business activities: • Participation in competitive b2b procedures of major oil companies (PJSC Rosneft Oil Company, PJSC Bashneft, LLC Sibintek), federal logistics companies (FSUE Rosmorport) and others; • Legal negotiation of project documentation, legal support of system integration projects; • Preparation of claims, representing the Company in governmental bodies; • Mediation procedures; Achievements: • Obtained the accreditation of the headquarters of PJSC Rosneft Oil Company that allowed to participate in all competitive procedures of all associated companies of Rosneft without prequalification. • Due to active participation in competitive procedures significantly expanded the geographical presence of the Company, a general supply agreement with 3 Rosneft associated bodies was sighed. Show less



ООО "Центррегионуголь" CentreCoal LLC

• Moscow

• Lawyer

  • Sep 2009 - Mar 2016

  http://centrcoal.com/ - The leading supplier of thermal coal products for custumers of Moscow and Moscow region • Contract drafting, negotiation procedures; • Preparation of a quote and an auction documentation, participation in competitive b2b and b2g procedures under the laws 44-FZ, 223-FZ. Appealing the illegal actions of the State customers under the laws 223-FZ, 44-FZ and other antitrust laws; • Representing interests of the Company in public institutions and governmental bodies, such as Federal Tax Service, Federal Antitrust Service, Federal Bailiff Service, the Treasury of Russia, drafting of appeals, petitions, complaints; • Preparation and registration of changes in the Corporate Charter, other corporate covering documents; • Preparation of claims, representing the Company in arbitration courts, legal support of executive enforcement procedures, participation in bankruptcy procedures (lender). Achievements: • Founded a favorable legal history of the Company. As a result of clams, actions, enforcement and bankruptcy procedures 95 % of the total receivable bills were collected (kad.arbitr.ru); • Successfully appealed against the actions of the Federal Tax Service during the on-site inspection and reduced the fines and penalties in comparison with the initial FTS bills by 70%; • Successfully appealed against the actions of the Ministry of Economy of Moscow region during a major auction № 9990001000122 (http://www.aisgz-mo.ru/pls/mo/purchase.xcard?p_id=404028); • Improved and maintained a database of contracts, reissued and redrafted standard supply contracts, created and enacted a system of a time management for the state contracts, systemized and codified the internal documentation. • Successfully appealed against the actions of the Federal Tax Service in a court trial, the illegal resolution of the FTS was abolished. Initiated the tax return procedure. Show less



EUROPEAN LEGAL SERVICES LIMITED

• United Kingdom

• Lawyer

  • May 2009 - Aug 2009

  http://els24.com/ - fast-growing legal consulting company Legal consulting: • Provided clients with a wide variety of different solutions of their inheritance, marriage, labor, civil procedure cases; • Preparation of claims, representing clients in courts, mediation procedure. http://els24.com/ - fast-growing legal consulting company Legal consulting: • Provided clients with a wide variety of different solutions of their inheritance, marriage, labor, civil procedure cases; • Preparation of claims, representing clients in courts, mediation procedure.



The central office of the Public Prosecutor, Northeast Admin. District

• Moscow

• Senior expert of the 1st category

  • Oct 2007 - Dec 2008

  Civil service. Organization’s chief negotiator • Improvement of office work service according to the confirmed nomenclature of cases, establishing the duties placement between the employees of the office service and technical workers, control of the fulfilling of the registry entries, bases, statistics (criminal activity messages, investigation cases and s.o.), incoming and outgoing correspondence delivery control, screening of the requests from the higher instances and other law enforcement agencies, financial and administrative documentation drafting, obtained the skills in labor legislation and personnel management. Achievements: • Increased the effectiveness of the formal procedure of writing-off prosecutor’s supervising cases; • Was promoted for the successful realization of the projects with the rank of state civil service in advance. Show less



JSC «Medical science and technology enterprise Diatom»

• Moscow

• Legal counsel

  • Sep 2006 - Oct 2007

  Medical equipment • Legal support of the overhead activities, tenders, medical equipment delivery contract drafting, tenancy contracts. Examination of the settlements in case of their compliance with the enacted civil laws, developing the skills in negotiation procedure to exclude the drawbacks and malpractice. Medical equipment • Legal support of the overhead activities, tenders, medical equipment delivery contract drafting, tenancy contracts. Examination of the settlements in case of their compliance with the enacted civil laws, developing the skills in negotiation procedure to exclude the drawbacks and malpractice.