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Candidate

Male, 44 years, born on 12 October 1980

Offered a job, is now deciding

Moscow, willing to relocate (Saint Petersburg), prepared for business trips

Head of Legal / Senior Associate

4 000 $ in hand

Specializations:
  • Legal counsel

Employment: full time, project work

Work schedule: full day

Work experience 22 years 8 months

January 2016currently
9 years 8 months
Law Firm (TOP 10 in the rankings Pravo300.ru)

Moscow

Business Services... Show more

Senior Associate
• Project management, selection and management of the project team; • The resolution of commercial disputes, including disputes arising from the relationship with public authorities, strategy development, evidence collection, analytics, procedural representation in court; • Advising on various issues of contractual and corporate law in the following areas: subsoil use, coal and gold mining, heavy industry, commercial construction, banking, retail, oil refining, agriculture; • Providing legal support on domestic and cross-border transactions, including M&A, the development and preparation of contractual documentation, drafting, negotiations with counter-parties; • Interaction with foreign lawyers, offshore and foreign companies on various issues; • Interaction with government bodies, challenging their actions; Restructuring and Insolvency: • Comprehensive support for bankruptcy procedures, both in the interests of creditors, and in the interests of the debtor, risk assessment, counseling on their minimization, legal representation; • Development of a realistic strategy of participation of creditors / debtor and judicial strategy in bankruptcy proceedings and in related and separate disputes, coordination with financial experts, auditors and accountants; • Protecting the interests of beneficiaries and controlling persons; • Search for evidence, the establishment of fictitious debt and transactions, identification of assets of the debtor and its controlling persons, its investigation, challenging transactions in court; • Legal support of the procedure for appointing the insolvency representative, monitoring and interaction with the officer, procedural assistance, challenging the officer. Representative Work: • Provided legal protection for a large coal deposit in Khakassia during a corporate conflict and commercial disputes, created and implemented a court strategy for several lawsuits worth RUR 5 bln. (https://pravo.ru/news/205289/?desc_search=); • Ensured judicial protection of a large Bank (Top 50) in a bankruptcy procedure of a construction company and in separate arbitration proceedings, successfully challenged suspicious transactions of a debtor in the amount of RUR 883 mln. in respect of a property worth more than RUR 1.4 bln.; • Provided judicial protection for a construction company in the trial against the Russian Defense Ministry on the development project worth of RUR 1.1 bln.; • Developed and implemented a legal strategy in defense of the construction company CJSC RusTek (http://dsk-rt.ru) under the SUEK lawsuit (www.suek.com) in the amount of 750 million rubles; • Protected the insolvency officer by abolishing damages in the amount of 45M RUR (under the article 20.4 of the Law N127; • The interests of the director of the bankrupt company (coal mining) are protected by abolishing damages in the amount of 60 million rubles on the claim of the insolvency representative in accordance with the Arbitration Act of the Supreme Court No. 62.
November 2013January 2016
2 years 3 months
Group of Companies "Mangazeya Mining"

mangazeya.ru/

Construction, Real Estate, Architecture... Show more

Senior In-House Counsel, Head of the judicial department
Arbitration, Dispute resolution, Insolvency: • Support of all legal disputes in a group of companies in the areas of commercial, corporate and bankrupt nature, disputes in real estate, construction, banking, disputes with government bodies (up to 48 lawsuits at a time, 6 insolvency procedures); • Management of the judicial department, selection and management of the working group on judicial projects; • Litigations, the development of procedural strategies, preparation of procedural documentation; • Evaluation of legal relations and disputes regarding the judicial perspective; • Control over the execution of judicial acts, interaction and control of the Bailiff Dept.; • Legal representation of a company in bankruptcy procedures; • Legal representation in negotiations, mediation, working with outside consultants and experts; • Identification of signs of illegal or unfair activities of counterparties, investigation and warning of a shareholder about potential risks Mining Operations of Mangazeya Gold LTD. and Mangazeya Mining LTD. (Gold, Oil&Gas): • Legal support for the extraction of gold, coal and gas condensate, advising on subsoil use; • Assessment of legal risks associated with gold mining, as well as with the implementation of the terms of licensing agreements for the development of mineral resources by mining companies of the group; • Interaction with the state regulatory agencies, control of legality and challenge decisions of public authorities in the pre-trial and court procedures, disputes with tax authorities; • Participation in the development of key contracts related to the development of the subsoil and the mining and processing of gold. Corporate Finances (Mangazeya Finance LTD.): • Legal support of M&A transactions; • Legal support in developing and implementing schemes for financing M&A transactions; • Dealing with distressed assets. Work with non-residents: • Corporate work with non-resident companies, offshore zones and cross-border transactions; • Work with English-speaking agreements SPA, SHA, NDA, Termsheet and etc., attracting foreign consultants and interacting with them. Other: • Development of the corporate structure of the group of companies; Representative Work: • Won litigations worth over 400М rubles; • Provided judicial protection and canceled the judicial recovery of damages from the director in the amount of 66 million rubles; • Prevented the risk of recovery from the group of losses in the amount of 180 million rubles in pretrial order; • Developed a legal rationale for reducing the mineral extraction tax by increasing the approved losses in gold mining from 6% to 28% (a precedent in the area of subsoil use).
June 2011July 2013
2 years 2 months
CJSC "Neftgasbit" (bankrupt at the moment)

Construction, Real Estate, Architecture... Show more

Head of Legal Department
• Full legal support of the company, includiong its ownership and management of the oil refinery in Yaroslavl, crude oil acquisition, processing and delivery of petroleum products, the development of contractual structures, preparation and conduct of corporate procedures, forensic handling complaints, licensing, participation in competitions and tenders, the optimization of the tax base, excise taxes, etc.; • Creation and management of the legal department; • Development of the corporate structure of the Company; • Legal support of non-core projects of the holding in industrial and commercial construction, structuring of credit and investment transactions, interaction with banks and financial organizations; • Corporate work with non-resident companies, offshore zones and cross-border transactions; • Work with English-speaking agreements SPA, SHA, NDA, Termsheet and etc., attracting foreign consultants and interacting with them; Representative Work: • Structured and completed the acquisition of an oil refinery of JSC “YaNPZ im. Mendeleev" in Yaroslavl; • Structured and conducted transactions to attract 1.4 billion rubles for the reconstruction and development of the plant.
February 2010May 2011
1 year 4 months
Legal Consulting Firm (Family Office)

Moscow

Business Services... Show more

Senior Legal Counsel, Head of M&A Practice
• Legal support of the bankruptcy procedure of MARTA Holding GMBH; • Advising clients on M&A transactions and related issues of commercial and corporate law; comprehensive project support, strategy development and project implementation from start to completion; • Dispute resolution and mediation, development of judicial strategy, judicial representation in arbitration courts and courts of general jurisdiction; • Work with non-residents and offshore structures, work with English law-based agreements (SPA, SHA, NDA, Termsheet, etc.).
August 2007December 2009
2 years 5 months
Managing Company of MARTA Holding GMBH (bankrupt at the moment).

Moscow

Retail... Show more

Senior Legal Counsel, Head of M&A Practice
• Legal support of all M&A transactions of MARTA Holding GMBH, any cross-border commercial activities, any transaction worth $10M; • Lead of 6 legal advisers of various specializations; • Advising shareholders of MARTA Holding GMBH in commercial, corporate and dispute law; • Legal support of any cross-border commercial activities of the Company; corporate work with offshore structures; • Work with English law based agreements (SPA, SHA, NDA, Termsheet, etc.); • Dispute resolution, legal representation in business and corporate disputes; • Development and implementation of comprehensive protective measures in corporate conflicts; Representative Work: • Completed a few of M&A deals for joining the Grossmart of 3 large food retailers in Kazan and Chelyabinsk, with the participation of Baring Private Equity International, Eagle Venture Partners; • Developed and completed SPA procedure in order to sell Grossmart network to REWE Group, provided legal support and the organization of a number of investment transactions for a total of about $ 160 million, incl. with foreign banks and investors (Denholm Hall, VTB London, etc.); • Structured and concluded an investment transaction between the MC “MARTA” with IB “Kit Finance” and Ashmore Capital in the amount of $ 100 million; • Took part in structuring the Grossmart network of 400 legal entities.
November 2005August 2007
1 year 10 months

Moscow, www.sistema.ru

Multiprofile Asset Management... Show more

Senior Lawyer (Litigation and M&A Practice)
• Litigation, strategy development, analytics, procedural representation in court in commercial and corporate disputes; • Legal support of M&A projects, strategy development, execution, formation and management of the project team; • Protecting the rights and interests of investors and shareholders; Representative Work: • Completed a corporate conflict in SITRONICS, ensuring the accession to SITRONICS of production facilities in Zelenograd (microchip production).
April 2005November 2005
8 months
CJSC "Promsviazkapital"

Moscow

Head of Legal Dept. of Bel-Agro Company (one of Promsviazkapital's projects)
• Created and managed the law departament (13 employees), developed a new legal structure, рrovided general legal support to the company during the process of its restructuring; • Litigation, participation in bankruptcy procedures at various stages.
September 2002April 2005
2 years 8 months
PJSC "Privat-Invest" and its Registrar OOO "JugReestr" (LLC)
Lawyer, then Deputy Head of Legal Department.
• Provided general legal support to the organization and registrar, developed documentation and legal opinions, supervision of the department (around 20 lawyers);

About me

 Key skills: • 16 years of practice in commercial dispute resolution and bankruptcy litigation, practical understanding of commercial, contractual and procedural law, extensive experience of debt structuring procedures, M&A, crisis management; practical skills in independent project management. • Strong skills in the administration of projects with foreign counteragents involved.  Personal: • excellent writing and oral skills, knowledge of the Russian casuistry and semantics; • Excellent organizational skills; • Ability to innovate, ability to build the process from scratch; • Strong negotiating skills; • Consistency; • Ability to accumulate and analyze large volumes of disparate information, identify priorities.  Interests: • healthy lifestyle, yoga, motor racing, especially rally, alpine skiing, travel, geopolitical history and the history of wars, the history of mankind, anthropology, dietology, anatomy, cognitive psychology, the psychology of emotions, psychoanalysis.

Higher education

2002
Kuban State University, Law Faculty
Civil Law, Civil Law
1997
Southern Illinois University Carbondale (School of Law)
student exchange program, General program
1996
Wabash Valley College IL, USA
Finance and Credit, Finance and Credit

Languages

RussianNative


EnglishC2 — Proficiency


GermanA1 — Basic


Professional development, courses

2012
Certificate of Advanced Training
MGIMO

Tests, examinations

2019
Myers-Briggs Type Indicator
Myers-Briggs Type Indicator, ENTJ-A
1997
Southern Illinois University Carbondale (School of Law)
TOEFL, 567

Citizenship, travel time to work

Citizenship: Russia

Permission to work: Russia

Desired travel time to work: Doesn't matter