Sofya Danilova
Senior Lawyer at REGION Group- Claim this Profile
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English Native or bilingual proficiency
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German Elementary proficiency
Topline Score
Bio
Experience
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REGION Group
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Russian Federation
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Financial Services
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1 - 100 Employee
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Senior Lawyer
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Sep 2017 - Present
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AYR Capital
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Russian Federation
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Investment Management
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1 - 100 Employee
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Lawyer
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Jul 2015 - Jul 2017
• structuring investment deals on all stages (NDA, Term Sheet, Subscription Agreements, SHA, Operating Agreements, Loan Agreements, etc.), involving Russian, Delaware, Cyprus, BVI companies; • realization PE&VC transactions with Russian and foreign target companies, drafting Option Agreements; • completed projects on investment in Russian and foreign development, software companies; • legal due diligence. • structuring investment deals on all stages (NDA, Term Sheet, Subscription Agreements, SHA, Operating Agreements, Loan Agreements, etc.), involving Russian, Delaware, Cyprus, BVI companies; • realization PE&VC transactions with Russian and foreign target companies, drafting Option Agreements; • completed projects on investment in Russian and foreign development, software companies; • legal due diligence.
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DS Law
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Russian Federation
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Legal Services
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1 - 100 Employee
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Associate, Corporate practice, DS Law
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Oct 2011 - Jun 2015
Corporate Law: - preparation, analysis of corporate documents in order to provide day-to-day operations of the companies (including preparation of documents for convening and holding General Meetings, BoD meetings; Minutes, resolutions of the management bodies of the Company); - advising on the issues regarding formation of balanced system of corporate governance (including drafting of internal regulations of the Company); - legal support of the securities issue procedure for the Russian Joint-Stock Companies; - drafting and endorsing relevant documents for the sake of purchasing shares due to voluntary/obligatory offer; - advising on the information disclosure issues on the Securities market. Contract Law: - drafting, endorsing diverse civil Contracts, analysis of its provisions in order to ensure the protection of the client’s interests; - advising the client at the moment of conclusion, execution and termination of the Contract. Disputes resolution: - preparation of claims, complaints, solicitations due to the pretrial proceedings of dispute resolution (inter alia preparation of claims submitted to the public authorities within the administrative procedure); - determination of legal attitude, drafting lawsuits (applications, complaints) for resolving disputes in courts (legal representation in arbitrage, courts of general jurisdiction). Show less
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National Research University — Higher School of Economics
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Russian Federation
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Higher Education
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700 & Above Employee
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PhD Student
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Nov 2010 - Oct 2014
PhD student, Faculty of Law. Department of Entrepreneurial Law. PhD student, Faculty of Law. Department of Entrepreneurial Law.
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MDM Bank
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Banking
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300 - 400 Employee
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Legal adviser of Corporate finance Department
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Jan 2009 - Nov 2010
• flawlessly supported internal bank transactions with more than 20 domestic and International business companies (including purchase and sale, barter, loans, contractor's agreements, service agreements); • prompt drafting and endorsing bilingual civil agreements, Powers of attorney for providing the same day operations with overseas Contracting Parties; • successfully represented 5 debt recovery disputes in arbitrage; got experience of settling administrative disputes (of first instance, in appellate, cassation and supervisory instances); • an authorized person of associated companies in public authorities (territorial bodies of Federal Tax Service, Federal Service for Financial Markets, Federal Antimonopoly Service) on the matters of their business activity within Russia; • led profound analysis of internal corporate documents (Minutes of AGM/EGM, Articles of association, resolutions), which got a credit from Top Management; • cooperation with Foreign and Domestic Banks due to organizing the procedure of opening bank and custody accounts for associated companies; • properly conducted document preparation for state registration of more than 10 companies (JSC, LLC); • thorough research of domestic legislation (Civil, Labour, Fiscal and Banking Law) and monitoring of relevant changes in legislation of the Republic of Cyprus (Corporate and Tax legislation) in order to provide leadership with brief conclusions and informative, analytical office memorandums. Show less
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Education
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The Novosibirsk State University
BS in Jurisprudence, Law