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Candidate

Male

Not looking for a job

Moscow, willing to relocate (Netherlands), prepared for business trips

Руководитель юридического отдела

400 000  in hand

Specializations:
  • Chief law officer (CLO)
  • Legal counsel

Employment: full time

Work schedule: full day

Work experience 21 year 1 month

April 2013currently
12 years 3 months
Large cargo airlines
Deputy Head of Legal, Head of Corporate Law
Responsibilities: * Formation of the Dutch holdings, trusts and foundation for the shareholders of the Holding (Luxembourg, Liechtenstein, Cyprus), Communicate with and advise clients, (tax) advisors, lawyers, notaries, other professionals, government institutions and others; *Foreign companies` support in the Holding, including financial, tax legal background (the Netherlands, Cyprus, Luxembourg, BVI); ; * Support of the finance and legal audit of the foreign Companies in the Holding (Cyprus, the Netherlands, the UK, Luxembourg); * Drafting legal and corporate documents; * Corporate Governance system creation and its support and control (SHGMs, SVBs, BMDs, BoDs, MBs - Russia and the Netherlands), including its by-laws Regulations, drafting and execution; * Leading immigration lawyer of the Group (e.g. for top-management and owners: EU citizenships, residence permits: the Netherlands, Luxembourg, the UK, Cyprus, Malta); * Full legal support of the establishment and the structuring of new UK air carrier, incl. the fleet matters, EU Regulations matters and perspective German air carrier; * Preparation M&A Transaction between Group and Irish group of investors` pool in respect of German aircargo company (total transaction amount - 150 mln. USD): - Structuring, origination and evaluation; - Working with advisors (financial and legal); - Due diligence coordination and control (finance, legal, tax); - Transactions' documents preparation and checking (Term Sheet, Memorandum of understanding, Shareholders Agreement, Share Participation Agreement, etc.); - Coordination of Completion and Conditions Precedents; - Preparing and issuance of shares in the Netherlands in the favor of investors` pool; - PCO coordination, including formation of BoD in Russia, BMD and SVB in the Netherlands (under the requirements of the Russian, Dutch, Cyprus, English and Wales laws and Transactions` Documents), etc.; - Solution of the other tasks for the Transactions. * Leading lawyer of insolvency of German cargo airline: all legal and corporate issues; * Coordination of the finance and operation lease transactions for the new air cargo aircrafts (Boeings 747-8F, 747-400ERF, refinancing of the current air fleet, execution of the transactions in respect of assets management (property, aircrafts); * Working and its coordination with Dutch customs (Team POSS) regarding to NL007's general permit.
January 2012April 2013
1 year 4 months
Cargo airline in Moscow
Restructuring Expert
Responsibilities: * Foreign companies` support in the Holding, including financial, tax and legal background (the Netherlands, Cyprus, Luxembourg, BVI), cooperation with tax, legal and other advisors, liase with Dutch notaries; * Formation of the trusts and foundation for the shareholders of the Holding (Luxembourg, the Netherlands, Liechtenstein, Cyprus), trusts` support; * Support of the finance and legal audit of the foreign Companies in the Holding (Cyprus, the Netherlands, the UK); * Corporate Governance system creation and its support and control (SHGMs, SVBs, BMDs, BoDs, MBs - Russia and the Netherlands), including its by-laws Regulations; * M&A Transaction between Group and Irish group of investors` pool in respect of German aircargo company (total transaction amount - 100 mln. USD): - Structuring, origination and evaluation; - Working with advisors (financial and legal); - Due diligence coordination and control (finance, legal, tax); - Transactions' documents preparation and checking (Term Sheet, Memorandum of understanding, Shareholders Agreement, Share Participation Agreement, etc.); - Coordination of Completion and Conditions Precedents; - Preparing and issuance of shares in the Netherlands in the favor of investors` pool; - PCO coordination, including formation of BoD in Russia, BMD and SVB in the Netherlands (under the requirements of the Russian, Dutch, Cyprus, English and Wales laws and Transactions` Documents), etc.; - Solution of the other tasks for the Transactions. * Pre-IPO restructuring project in respect of Group: - Preparation of the restructuring project; - Preparation and execution of the restructuring's strategy via the Dutch Holding of the Group; - Working under the structure of the Group regarding ATR Agreement; - Coordination of the execution of all restructuring steps and transactions; - Termination of trust providers agreements. * Coordination of the financial lease transactions for the new air cargo aircrafts, execution of the transactions in respect of assets management (property, aircrafts); ; * Preparation of the documents for Federal Anti-Monopoly Service, LBA; * Preparation of the presentations and analytical notes.
June 2010January 2012
1 year 8 months
Management Company of Food Chain Vester LLC
Corporate Governance and Investments Director, Management Board member
Responsibilities: * M&A Transactions between Vester Group (RE, retail) and Foreign and Russian investors` pool (total transactions amount - 8 bln. RUB): - Structuring, origination and evaluation; - Working with advisors (financial and legal); - Due diligence coordination and control (finance, legal, tax); - Transactions' documents preparation and checking (Term Sheet, Memorandum of understanding, Shareholders Agreement, Share Participation Agreement, etc.); - Coordination of Completion and Conditions Precedents; - Preparing and issuance of shares in the Netherlands in the favor of investors` pool; - PCO coordination, including formation of BoD in Russia, BMD and SVB in the Netherlands (under the requirements of the Russian, Dutch, Cyprus, English and Wales laws and Transactions` Documents), etc.; - Solution of the other tasks for the Transactions. * Review of the Key Investment Projects, Business Planning for the Funds raising and financing of these Projects (Total Investments - 15,6 bln. RUB), including Business Plan of the whole Food Chain «Vester»; * Coordination of the credits receiving for the new retail and development projects, execution of the transactions in respect of assets management (property, retail); * Foreign companies` support in the Holding, including financial, tax legal background (the Netherlands, Cyprus, the UK, BVI); * Formation of the trusts and foundation for the shareholders of the Holding (Luxembourg, Liechtenstein), trusts` support, including STAK; * Support of the finance and legal audit of the foreign Companies in the Holding (Cyprus, the Netherlands, the UK); ; * Incorporation of JV with Foreign investors in the Switzerland (Zurich), support of its activities (Corporate Governance, Finance and Tax support); * Corporate Governance system creation and its support and control (SHGMs, SVBs, BMDs, BoDs, MBs - Russia and the Netherlands), including its by-laws Regulations; * Preparation of the documents for Federal Anti-Monopoly Service; * Preparation of the presentations and analytical notes.
August 2009June 2010
11 months
Management Company of Vester Group LLC
Financial Manager
Responsibilities: * Review of the Key Investment Projects, Business Planning for the Funds raising and financing of these Projects (Total Investments - 35,6 bln. RUB); * Foreign companies` support in the Holding, including financial, tax legal background (the Netherlands, Cyprus, the UK, BVI, Liechtenstein foundation); * Preparation of the Projects for Credit Committees of the Banks (Uralsib, Vozrozhdenie, Sberbank, etc.); * Preparation of the presentations and analytical notes in respect of the key investment projects for BoDs, SVBs, BMDs and Shareholders; * Lead-manager of the Orenburg Project in the Group: Funds raising, credit support and structuring of the Transaction (the largest trade center in Vester Group); * Lead-manager of the Transaction between Vester Group (retail) and Sberbank Capital LLC: - Structuring, origination and evaluation; - Working with advisors (financial and legal); - Due diligence control and support (financial, tax, legal); - Transactions' documents preparation and checking (Term Sheet, Memorandum of understanding, Shareholders Agreement, Subscription Agreement, etc.); - Completion and PCO coordination; - Preparation and coordination of the issuance of shares in the Netherlands in favor of Sberbank Capital LLC, including audit of the assignment claims; - Conditions Precedents coordination, including Federal Anti-Monopoly approvals (2 - Sberbank Capital LLC support and Vester Group), Central Bank approval (1 - Sberbank Capital LLC), corporate approvals, formation of the corporate governance system (under the requirement of Cyprus, Dutch, English, Russian laws and Transaction Documents); etc.; - Formation of the strategic financial plan of Vester Group; - Solution of the other tasks for the Transactions.
August 2009August 2009
1 month
Presidium Communication Group
Head of IR and IB department
Responsibilities: * Development of the investment strategies of the Clients, Business Planning for Investment Projects (total investments - 210 mln.RUB); * Consulting in respect of investment decisions, including asset management, securities and stock markets (DCF, comparables); * M&A Transactions for the Foreign and Russian investors` pool (total transactions amount - 1 bln. RUB): - Structuring, origination and evaluation; - Working with advisors (financial and legal); - Due diligence coordination and control (finance, legal, tax); - Transactions' documents preparation and checking (Term Sheet, Memorandum of understanding, Shareholders Agreement, Share Participation Agreement, etc.); - Coordination of Completion and Conditions Precedents; - Preparing and issuance of shares in the Netherlands in the favor of investors` pool; - PCO coordination, including formation of BoD in Russia, BMD and SVB in the Netherlands (under the requirements of the Russian, Dutch, Cyprus, English and Wales laws and Transactions` Documents), etc.; - Solution of the other tasks for the Transactions. * IR-department formation in Clients` Companies, working with Russian and Foreign Banks, Investment Funds, Financial Analysts; * Organization of due diligence (finance and legal); * Corporate restructuring (under the requirement of FSFM - CGC); * Formation and supporting of the Investment Funds, Analysts and Agencies` databases, Financial mass-medias; Perception Study; IR-instruments (IR-releases, Investor Kits, IR-sites, presentations and Annual Reports).
December 2003January 2009
5 years 2 months
Different consulting companies
Investment Manager
Responsibilities: * Development of the investment strategies of the Clients; Consulting in respect of investment decisions, including asset management, securities and stock markets (DCF, comparables); * M&A consulting, including origination, evaluation, Completion and PCO, etc. ; * Pre-IPO and IPO consulting (LSE, Emerging Markets), communication with all parties of IPO; * Organization of due diligence (finance and legal); * Coordination of the Transaction Documents preparation for the Clients; * Support of Equity Investments in the Target Companies (total investments - 1,5 bln. RUB); * Corporate restructuring (under the requirement of FSFM - CGC); * Business Planning of the Investment Projects (investments - from 230 to 587 mln. RUB); * Clients` Funds formations; * IR-departments` formation, IR-consulting.

About me

Result and business oriented person, able to make an extra mile to achieve the relevant strategic and business goals.

Higher education (PhD)

2020
Leiden University
Air and Space Law, Air Law
2005
State University of Management
Business Law, Diploma

Languages

RussianNative


DutchA1 — Basic


EnglishC2 — Proficiency


Citizenship, travel time to work

Citizenship: Russia

Permission to work: Netherlands, Russia

Desired travel time to work: Doesn't matter