Ivan Ovseiuk

Senior Lawyer at Guta Group
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Contact Information
us****@****om
(386) 825-5501
Location
Moscow, Moscow, Russia, RU
Languages
  • English Full professional proficiency
  • Russian Native or bilingual proficiency
  • French Elementary proficiency

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Experience

    • Investment Management
    • 1 - 100 Employee
    • Senior Lawyer
      • Aug 2018 - Present

      - Legal and regulatory support to the Group's enterprises overseas and in Russia (Commercial Agreements, Administrative practice, Compliance, Labor and Tax Law); - Legal representation in international commercial arbitration and civil proceedings (the UK, France, Seychelles); - Development of corporate structure (from scratch) and license acquisition in foreign jurisdictions; - GR (participation in negotiations/meetings, drafting of official letters and motions in English and French); - Interaction with foreign external consultants and lawyers: selection, goal setting, coordination, supervision and acceptance of the delivered results); - Preparation of legal opinions with respect to foreign (English, French, Ivorian, Seychelles) and domestic (Russian) Law; - Drafting of internal regulations for the Group's enterprises. Show less

    • Business Consulting and Services
    • 1 - 100 Employee
    • Lawyer
      • Dec 2015 - Jul 2018

      Corporate work (corporate structure, heads of term, due diligence, corporate governance, etc), as well as commercial agreements (real estate, fintech and IP) Corporate work (corporate structure, heads of term, due diligence, corporate governance, etc), as well as commercial agreements (real estate, fintech and IP)

    • Legal Counsel
      • Sep 2014 - Nov 2015

      Legal support for Federal Treasury operations (bank accounts, legal proceedings, contractual work), litigation (mainly the Moscow Arbitration Court) Legal support for Federal Treasury operations (bank accounts, legal proceedings, contractual work), litigation (mainly the Moscow Arbitration Court)

    • Germany
    • Automation Machinery Manufacturing
    • 700 & Above Employee
    • CRM Specialist
      • Mar 2012 - Aug 2014

      Market research (competitors), client's and potential client's business projects analysis Market research (competitors), client's and potential client's business projects analysis

Education

  • Finance University under the Government of the Russian Federation
    Master's degree (Degree with honours), Corporate and Public Law
    2014 - 2016
  • Finance University under the Government of the Russian Federation
    Bachelor's degree, Law
    2010 - 2014
  • IAE Toulouse, Ecole de Management de l'Université Toulouse 1 Capitole
    Management, Strategy, Development economics
    2013 - 2013

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