Працював в 11 компаніях 16 років
Інтернет, IT, Послуги для бізнесу - інше, Телекомунікації / Зв'язок, Туризм / Подорожі / Пасажирські перевезення, Консалтинг / Аудит
Head of Legal
NDA
Інтернет
10 місяців
08.2023 - до теперішнього часу
- Introduced the Global and Local Marketing Policies for web masters;
- Arranged 2 new legal entities and closed 2 ones;
- Valued to opening of numerous bank accounts;
- Remastered and review the substance of Companie's Legal Entities;
- Resolved numerous disputes with customers;
- Handled local police investigations and authoritie's inspections in various jurisdictions (over 30);
- Leaded compliance process for Banks/EMI (Substance, Shareholder's KYC, Operation's compliance);
- Negotiated an engaged the local and international corporate agents;
- Provided a solid legal advice to the managmenet team.
Lawyer
Idenon
IT
1 рік 11 місяців
09.2021 - 08.2023
- Gambling regulatory and tax planning issues in Ukraine, Curacao, Cyprus, Isle of Man;
- Tax issues concerning VAT and Royalty;
- Contracts’ review and negotiations with key market players;
- Data protection issues with regard to data processing agreements and interpretation of GDPR;
- Legal strategy with regard to corporate and tax issues;
- Research and compliance with foreign legislation;
- Ensure compliance of the applicable online casino policies with local laws (Terms & Conditions, Privacy policy, Responsible gambling, Self-exclusion etc.);
- Negotiations with law firms and agents worldwide with regard to support of the group companies in foreign jurisdictions, pass of KYC/AML check;
- KYC and AML issues with foreign partners, payment systems and banks;
- Analysis and changes to the applicable Ukrainian laws;
Lawyer
True Partners
IT
10 місяців
11.2020 - 09.2021
- Legal analysis of foreign legislation with regard to obtainment of gambling licenses and compliance with regulator's requirements;
- Day-to-day legal support to online casino projects with MGA and Curacao licenses;
- Registration of trademarks in foreign jurisdictions, IP
- Obtaining B2B gambling license in the Ukraine;
- Review and analysis of the software supply, software license agreements with Gambling providers and online casino;
- Review and analysis of marketing contracts and insertion orders with the affiliates, appropriate Affiliate Terms;
- GDPR compliance: review of the data processing procedures, draft of the confidentiality policies, revision of the contracts with suppliers in order to comply with GDPR;
- Handling the KYC and AML audits with partners, banks, EMI and payment institutions;
- Rearrangement of corporate structure and business scheme of Ukrainian office.
Lawyer
Mindy Teams
Послуги для бізнесу - інше
5 місяців
02.2020 - 07.2020
- Implementation of new tax and legal operational model in various jurisdictions
- Providing day to day legal support of the Company's operations in Ukraine and worldwide
- Drafting and negotiating international commercial contracts with clients and suppliers
- Advising on labor and related issues, providing support to cooperation with FOP
- Legal support of R&D centers in Ukraine (Kyiv + regions), implementation of coworkings
- Analysis of the quarantine restrictions and implementing of flexible office visiting approach.
Legal Counsel
ColoBridge GmbH
Телекомунікації / Зв'язок
9 місяців
04.2019 - 01.2020
- Full legal support to the Company's operations in Germany, Ukraine, Russia and EU
- Cooperation with regulatory authorities and police
- Handling client agreements and contracts with suppliers
- Cooperation with financial department concerning trans border taxation while providing services
- Legal support to the opening of the new affiliate on a "turn key basis".
Legal Counsel
MUST2GO
Туризм / Подорожі / Пасажирські перевезення
6 місяців
10.2018 - 04.2019
Head of Legal Division
Global Message Services
Телекомунікації / Зв'язок
2 роки
10.2015 - 10.2017
- Legal support to the Company's commercial activities;
- Identification and mitigation of legal and business risks;
- Management and lead of the Legal Team;
- Direct communication with Company's clients and suppliers worldwide (Including Germany, Ireland, Netherlands, CIS, USA, Bermuda Islands);
- Handling "Big Deals" with international partners, including Contract drafting, direct negotiations and providing solid legal advise to CEO, CFO and CTO on possible risks and benefits;
- Handling M&A and corporate issues;
- Cooperation with Chief HR to identify and mitigate labor risks and providing expertise on Labor Law;
- Drafting internal policies and procedures and acting as Compliance officer;
- Team management and talent search;
- Support to the Company's soft development team;
- Expertise on specific telecommunications and regulatory issues;
- Representing Company in relations with State Authorities, including Police, Secret Service and Regulatory bodies;
- Selection and Management of outsource legal companies to satisfy business needs.
Key achievements:
- More than 300 international contracts were concluded and performed beneficially for the Company, including software development, software supply and software license agreements;
- Drafted more than 30 internal policies and procedures, which made the internal processes more clear and Company's business more effective;
- Hired 7 talented employees, which demonstrated regular successful performance;
- Made sufficient legal input to successful transfer of the Company's international business from Ukraine to Switzerland to avoid currency and other restrictions;
- Contributed to creation of software development team in Kyiv: found out the legal and commercial scheme, drafted set of appropriate Software development agreements, supported office lease, labour issues and provide day-to-day legal support;
- Negotiated and avoided labor conflicts.
Head of Legal Business Support Unit
Global Message Services
IT
2 роки 6 місяців
04.2013 - 10.2015
Legal Counsel
Global Message Services
Телекомунікації / Зв'язок
2 роки
04.2011 - 04.2013
Lawyer
lifecell
Телекомунікації / Зв'язок
1 рік 11 місяців
05.2009 - 04.2011
2009-2010: Contract Management Unit, Support to Technical Procurement Division (purchase of software and hardware sollutions) and New Product Division (launch of new services like Mobile TV etc).
2010-2011: Legal Department, general support on legal issues, including litigation, internal policies, interaction with Tax and Regulatory authorities.
Lawyer
Magisters Law Firm (currently - epap.ua)
Консалтинг / Аудит
1 рік 8 місяців
04.2007 - 12.2008
M&A Department
Ключова інформація
Key Responsibilities
- Legal support to the Company's commercial activities;
- Identification and mitigation of legal and business risks;
- Management and lead of the Legal Team;
- Direct communication with Company's clients and suppliers worldwide (Including Germany, Ireland, Netherlands, CIS, USA, Bermuda Islands);
- Handling "Big Deals" with international partners, including Contract drafting, direct negotiations and providing solid legal advise to CEO, CFO and CTO on possible risks and benefits;
- Handling M&A and corporate issues;
- Cooperation with Chief HR to identify and mitigate labor risks and providing expertise on Labor Law;
- Drafting internal policies and procedures and acting as Compliance officer;
- Team management and talent search;
- Support to the Company's soft development team;
- Expertise on specific telecommunications and regulatory issues;
- Representing Company in relations with State Authorities, including Police, Secret Service and Regulatory bodies;
- Selection and Management of outsource legal companies to satisfy business needs.
Key achievements:
- More than 300 international contracts were concluded and performed beneficially for the Company, including software development, software supply and software license agreements;
- Drafted more than 30 internal policies and procedures, which made the internal processes more clear and Company's business more effective;
- Hired 7 talented employees, which demonstrated regular successful performance;
- Made sufficient legal input to successful transfer of the Company's international business from Ukraine to Switzerland to avoid currency and other restrictions;
- Contributed to creation of software development team in Kyiv: found out the legal and commercial scheme, drafted set of appropriate Software development agreements, supported office lease, labour issues and provide day-to-day legal support;
- Negotiated and avoided labor conflicts.
Навчався в 1 закладі
Tars Shevchenko University
Institute of International Relations, International Private Law
Kiev, 2006
Володіє мовами
Англійська
вільно
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Курси, тренінги, сертифікати
Digital Law 6.0
Full 2 months course for lawyers about the full scale legal support of IT business: Contracts in IT, Tax planning, security issues, labour and FOP relations, IP issues.
Andrii
Andrii
Senior Lawyer / Head of Legal (Gambling, CPA, IT)
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