Rolan Bondarets
Lawyer at Finance Business Service- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
Свідоцтво про паво на заняття адвокатською діяльністю
Рада адвокатів Київської областіApr, 2019- Nov, 2024
Experience
-
Finance Business Service
-
Ukraine
-
Legal Services
-
1 - 100 Employee
-
Lawyer
-
2017 - Present
• Supervision of tax audits practice and resolution of tax disputes in administrative and judicial order: - training of managers and employees of the Client for conducting a tax audit; - legal conclusion regarding the legality of the appointment of inspections; - participation in the conduct of tax audits from clients; - analysis of documents drawn up and adopted by the tax authorities following the results of the audit; - drawing up a legal opinion on the legal position of the Client in the context of the results of the tax audit; - development and implementation of tactics of judicial protection for tax disputes; - representation of the Client's interests and protection of his rights in controlling, law enforcement and judicial bodies; • Monitoring and analysis of changes in the current tax and procedural legislation, which concern the procedure for the formation and administration of tax indicators, as well as the procedure for appealing the actions / decisions of tax authorities; • Coverage of issues on legal topics in the media, blogging on the website of the Finance Business Service, in the League Service, blogs, etc; • Conducting seminars and trainings on tax inspections and tax disputes.
-
-
-
LLC "PRONO"
-
Kiev
-
Lawyer (2012-2015), Director (2015-2017)
-
2012 - 2017
• Support of the economic activity of the group of enterprises (including oral and written consultations); • Effective appeal of decisions of the tax authorities (in administrative and judicial procedures); • Representation of legal entities and individuals before supervisors and law-enforcement bodies (including the preparation of substantiated written responses to requests of these bodies); • Collection of debts from individuals and legal entities (in court); • Judicial protection of legal entities and individuals (preparation of claims, preparation and submission of all types of procedural documents, participation in court hearings); • Oral and written consultations of the heads of enterprises regarding the activities of enterprises and their behavior in dealing with supervisors and law enforcement agencies.
-
-
-
LLC "D-M"
-
Krasnodon
-
Lawyer
-
2007 - 2011
• General organization and execution of legal work; • Direct execution of all functions and duties on legal issues; • Full legal support of the company's activity (including the development of constituent documents, state registration of business entities, preparation of documents and registration of changes in the activities of business entities); • Litigation and forensic-claim work; • Representation and protection of the rights and interests of the enterprise in the courts, state executive bodies, local self-government bodies, interaction with the executive service bodies (full support of enforcement proceedings); • Full legal support of a group of companies (meat processing, transport), located on the territory of Russian Federation; • Full legal support (preparation of documents, representation in courts, representation in law enforcement and controlling bodies) in counteracting hostile takeovers (raider seizure) of a refinery in the Southern Federal District of the Russian Federation.
-
-
-
-
Lawyer
-
2004 - 2006
• General organization and execution of legal work; • Representation of enterprise’s interests in the courts: labor disputes, the return of mistakenly transferred funds from the enterprise, which was in the stage of bankruptcy (business case review and close interaction with the executive service), effective appeal of decisions of the tax authorities. • General organization and execution of legal work; • Representation of enterprise’s interests in the courts: labor disputes, the return of mistakenly transferred funds from the enterprise, which was in the stage of bankruptcy (business case review and close interaction with the executive service), effective appeal of decisions of the tax authorities.
-
-
-
-
Specialist of the 1st category of the legal department of the Department of Internal Policy
-
2003 - 2004
• Monitoring of legislation and preparation of summary conclusions and consolidated tables concerning changes in legislation and the impact of such changes on decision-making / management by the executive committee, city council, mayor; • Verification of compliance with current legislation and the issuance of draft decisions of the executive committee, city council, city mayor's orders; • Participation in court trials related to the leasing and transfer of communally owned property (appeal of these transactions).
-
-
-
Closed joint-stock company "AZBI"
-
Alchevsk
-
Lawyer
-
2002 - 2003
• Appeal against decisions of controlling bodies (in administrative and judicial procedures); • Conclusion of settlement agreements; • Fight against raider seizure of the enterprise; • Full legal support of financial and economic activity of enterprises; • Negotiation and conclusion of economic contracts; • Work with law enforcement and controlling bodies, local self-government bodies, etc.; • Work with overdue accounts receivable: claims, enforcement proceedings, etc. • Appeal against decisions of controlling bodies (in administrative and judicial procedures); • Conclusion of settlement agreements; • Fight against raider seizure of the enterprise; • Full legal support of financial and economic activity of enterprises; • Negotiation and conclusion of economic contracts; • Work with law enforcement and controlling bodies, local self-government bodies, etc.; • Work with overdue accounts receivable: claims, enforcement proceedings, etc.
-
-
Education
-
2012 - 2016
Yaroslav Mudryi National Law University
Master's degree in jurisprudence, Jurisprudence -
1999 - 2002
Donbas Mining and Metallurgical Institute
Diploma in jurisprudence (Junior Specialist), Jurisprudence
Community
