Працював в 6 компаніях   16 років 3 місяці

Торгівля роздрібна / Retail, Транспорт та Логістика, Торгівля оптова / Дистрибуція / Імпорт-експорт, АПК (Агропромисловий комплекс)

Head of legal

Леруа Мерлен Україна / Leroy Merlin

Торгівля роздрібна / Retail

9 місяців

09.2023 - до теперішнього часу

- Provide prompt, effective, high quality and business-oriented legal support and advice to the firm's senior management, litigate and manage disputes;

- As a motivated and highly engaged member of the anti-crisis team, contribute to the review of business activities and the development of new business activities.

- Develop and implement company policies, procedures and systems to meet regulatory requirements and industry best practice.

- Track project risk management and support project closure.

Head of legal and compliance

FM Logistic Ukraine

Транспорт та Логістика

3 роки 10 місяців

11.2019 - 09.2023

  • Provide legal advice and support to Group management and line managers on all legal matters including regulatory, corporate, employment, commercial and civil law, insurance, claims management and litigation, Digital Transformation: E-doc and service Vchasno, E-TTN (E-din, E-doc), FM clients portal, Consolid project;
  • Implementing and applying all Compliance tools and processes (DD tool for FM Group “Gan Integrity”), Support learning and development of staff on digital initiatives;
  • Handling legal matters relating to investment activities (structuring the deal for purchase of industrial land, construction of warehouse and all related matters);
  • Liaise with, supervise and manage the services of external lawyers, paralegals and professional advisors;
  • Negotiate with legal representatives of clients, trade associations, tax authorities;
  • Managing the legal department (3 lawyers) reporting to the Legal Global FM Corporate (France);
  • Drafting of internal company rules and regulations, incorporate the principles of corporate governance, risk management and compliance.

Senior Legal counsel

ADM Ukraine (assignee Alfred C. Toepfer International Ukraine)

Торгівля оптова / Дистрибуція / Імпорт-експорт

8 років 6 місяців

12.2010 - 06.2019

  • Legal support of the company's operational and project activity (trade, asset company (6 inland silos and terminal), oil extraction plant, nutrition);
  • Participation in drafting various contracts (including import/export of equipment and services GAFTA/FOSFA), advising on their conclusion and execution;
  • Drafting of internal company rules and regulations, incorporating the principles of corporate governance, risk management and compliance; - Management of corporate optimisation projects;
  • Full legal support of projects of construction of 2 inland silos, participation in the purchase of real estate assets/company shares;
  • Communicating with government and judicial authorities on legal matters;
  • Claims and litigation work on corporate, commercial, tax, labour related matters;
  • Management of field company layers (in regions), setting and monitoring tasks for legal consultants;
  • Organisation and implementation of electronic and document management and confidentiality for the storage and processing of databases, preparation of reports for company management;
  • Monitoring the regulatory framework governing the Company's activities, tracking, identifying and informing management of legislative changes;
  • Carrying out other activities as required.

Real estate lawyer

LLC “VALARS AGROHOLDING”

АПК (Агропромисловий комплекс)

11 місяців

01.2010 - 12.2010

Assisting in pre- and post-contractual negotiations, drafting and negotiating all types of real estate and land transaction documents, structuring of real estate acquisitions, including asset deals and corporate acquisitions

Senior company lawyer

LLC “AGROSEM”

Торгівля оптова / Дистрибуція / Імпорт-експорт

11 місяців

01.2009 - 12.2009

Responsible for legal services to provider of technology-based solutions and agricultural products that improve farm productivity and food quality (import, distribution agreements: seeds, fertilizers, machinery).

Company lawyer

GROUP OF COMPANIES “DAKOR AGROHOLDING”

АПК (Агропромисловий комплекс)

11 місяців

01.2008 - 12.2008

Taking care of legal support of companies real estate investment and development, including land planning and zoning issues

Ключова інформація

Excellent knowledge and wide experience of/at Ukrainian and international trade, commercial, civil law, as well as corporate, labor law, import and export regulation, property law, taxation etc.

My personal objectives and priorities have shifted as a result of the situation in Ukraine. I relocated to Lviv in western Ukraine as a member of the Anti-Crisis Committee to set up the representative offices.

The Western office's activities are substantially more focused on humanitarian projects: SAFEMED, WFP, WHO, UNICEF, IFRC, Premiere Urgent International. When gaining practical experience and beginning to participate in initiatives in the NGO sectors, I begin to fill a great need to assist people.

Well-defined goals and positive work ethic, able to drive projects and deliver results that meets company's strategy and focusing on customer service.

When I begin my career, I want to find a meaningful connection or work for a meaningful organization.

I want to advance because I have new experience.

Навчався в 2 закладах

University of London

Corporate governance and compliance

London, 2019

Ostroh Academy National University

Civile law

Ostroh, 2009

Володіє мовами

Англійська

вільно

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Курси, тренінги, сертифікати

Ukrainian National Bar Association

Rivne, 2012

Advocacy certificate

Додаткова інформація

TOP 3 ACCOMPLISHMENTS in 2018

  • All Internal/external audit recommendations implemented;
  • Implementation FM Corporate Code of Conduct, providing compliance trainings.
  • Launch logistics operation in Western Ukraine 4 new warehouses (capacity of 11K sqm);
  • Coordinate and manage digital initiatives: FM client’s portal, E-doc, E-TTN, Consolid (https://www.consolid.io/) .

Andrii

General Counsel and Compliance

Київ

повна зайнятість

Оновлено 2 місяці тому