Senior legal and compliance officer

• Jan 2022 - Present

Corporate Legal Counsel

• Feb 2019 - Jan 2020

• Incorporation and liquidation of companies • Increase and decrease of share capital • Drafting various categories of agreements, fiduciary contracts, powers of attorney etc. • Drafting resolutions, board/shareholders meetings minutes, articles of the company, amendments to the articles and other corporate documents • Legal opinions on KYC, AML, compliance and PDP. • CRM functions with a number of company clients • Liaising with banks, notaries, state administration and other third parties to coordinate corporate actions. Show less

Head of Legal. Corporate practice

• Jun 2011 - May 2017

Coordination of all department activities Organization of Management Meetings, Supervisory Board and Shareholders Meetings • preparation of all corporate legal documents: agenda, decisions, ballot papers, minutes etc. • coordination of corporate procedures as required by law (share register cutoff, notifications, information disclosure, deadlines control). Support to the banking activity: • development of new bank products, contract templates for bank products • participation in elaboration of all internal rules and instructions • providing legal opinions on various issues of banking activity: loans, mortgages, pledges, bank cards, AML, KYC, compliance, PDP, currency control, taxes etc. • verification of interbank agreements, Successful litigation on behalf of the bank on tax issues. (one of the decisions is available online http://ppt.ru/newstext.phtml?id=81098 ) Negotiation with partners and clients, structuring credit and other banking solutions Interaction with regulators: Bank of Russia, Tax authorities • timely reporting to regulators and submit information upon requests of regulators Amendments to Charter Documents • opening/closure of subdivisions of the bank (branches, representative offices) • booking and reporting on the affiliates of the bank, insiders and other categories of related entities. Capital increase, including the following procedures: • rights issue • legal support of potential stockholders in obtaining of regulatory approval to buy more than 10% of share capital • legal support of potential stockholders to prove their financial reliability and legality of sources of the capital to the regulator • stock placement • registration of the rights issue reports. Bonds issue legal support Legal support of the merge of the bank to acquirer, finished my career in the bank with the end of merging procedure. Show less

Lawyer

• Oct 2010 - Jun 2011

Successfully supported deals with real estate focusing on preventing legal and contractual problems
• assessment of legal risks with regard to the clients (legal entities)
• verification of Mortgage agreements, Rent agreements, Real Estate Assignment agreements
• analysis of real estate title documents and real estate liquidity, providing legal opinions on mortgage deals and other deals with real estate
Coordination and control over lending to small and medium business Show less

Chief Legal Counsel

• May 2006 - Oct 2010

Chief Legal Counsel of the Bank (sole legal counsel) (2008-2010) • Support of all bank transactions as the sole legal counsel of the Bank: credits, payments, cash management etc. • Development of new bank products: loans, guarantees, cash management: • Successfully developed and implemented Cash Pooling project • Developed contract templates for bank products • Successful litigation on behalf of the bank, including bankruptcy cases, coordination of legal proceedings in courts and with regulators • Support of corporate procedures of the bank (Capital increase, maintenance of the share register, organization of Management Board Meetings, Supervisory Board and Shareholders Meetings) Senior Legal Counsel (2007) • Support of lending to all segments of clients: legal entities and private individuals • Analysis of pledge documents, assessment of liquidity of the pledge • Legal opinions on AML issues • Submission of information upon requests of regulators, tax authorities, bailiff service • Processing of documentation for account opening/closure Legal specialist (2006) • Organization of Management Board Meetings, Supervisory Board and Shareholders Meetings • Legal support of the bank rebranding project Show less

Commercial Assistant

• Jul 2004 - May 2006

Sales back office Sales back office

Personal Assistant to Deputy Director, IT interpreter

• Jan 2000 - May 2004