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Yulia Ivanova

Главный юрисконсульт отдела корпорати... at Восточная Горнорудная Компания
Intro Book
Yulia Ivanova, a seasoned corporate lawyer with 1 year 3 months of experience at Eastmining Company, brings expertise in corporate legal practice, licensing, and compliance, backed by 7 years of experience at Deloitte.
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Location
Russia, RU
Languages
  • Английский Professional working proficiency
  • Китайский Elementary proficiency
  • Японский Elementary proficiency
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Bio

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Yulia Ivanova is a seasoned professional with extensive experience in corporate legal practice, licensing, and compliance. She has worked with prominent companies, including East Mining Company and Deloitte, where she honed her skills in legal consulting, due diligence, and contract analysis. With a strong educational background, Yulia holds a Specialist degree in Civil Law from Sakhalin State University. She has also demonstrated proficiency in multiple languages, including English, Chinese, and Japanese. Throughout her career, Yulia has developed a unique blend of skills, including legal risk assessment, transfer pricing documentation, and compliance procedures. Her expertise has been shaped by her experience in various industries, including oil and gas, and her ability to work effectively with clients and stakeholders.

Credentials

  • Введение в российское налоговое право (Introduction to the Russian Tax Law)
    Coursera Verified Certificates
    Apr, 2015
    - Jun, 2026

Experience

  • Восточная Горнорудная Компания
    • Южно-Сахалинск, Сахалинская область, Россия
    • Главный юрисконсульт отдела корпоративной практики
      • Dec 2021 - Feb 2023
      • Южно-Сахалинск, Сахалинская область, Россия

      Corporate legal practice, licensing, preparation and managing corporate deals (acquisitions, asset sale, etc.), board's approvals of large transactions, registration and legal support of foreign trade houses, reporting to BoD.

  • Deloitte
    • Consultant 3 (Legal consultant) at Tax & Legal Department
      • Oct 2012 - Jan 2020

      1) registration of legal entities, accreditation, registration and deregistration of foreign legal entities' branches with tax and other respective authorities (primary in oil and gas industry);2) due diligence;3) drafting memorandums on a wide circle of legal issues (administrative, civil and labor law), including legal risk assessment;4) Analysis of contracts and preparation of based on such analysis transfer pricing documentation in accordance with stated in tax code rules;5) participation in annual audits;6) drafting corporate decisions, PoAs, charters of legal entities, branch regulations, contracts, letters, applications in Russian and English;7) client acceptance and compliance procedures (KYC, AML check, conflict of interest check, independence check).

    • Consultant 2 at Tax & Legal Department
      • Oct 2011 - Sep 2012

      Legal consulting

    • Consultant 1 at Tax & Legal Department
      • Sep 2010 - Sep 2011

      Legal consulting

    • Intern at Tax & Legal Department
      • Jan 2010 - Aug 2010

      Legal consulting

  • OSA Hybrid Platform (OSA HP)
    • Compliance Manager
      • May 2018 - Dec 2018

      Consulting on preparation of documents required for token sales; communication with investors; accepting investors' documents and check of their compliance with internal rules, best practice and legislative requirements

  • Geo-Stroy Grup, LLC
    • Legal Counsel
      • Apr 2009 - Dec 2009
  • MU "ODMK"
    • Legal Counsel
      • Jul 2007 - Aug 2008

Education

  • 2005 - 2010
    Сахалинский Государственный Университет / Sakhalin State University

Suggested Services

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Industry Focus. “Coal Mining”

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