Працював в 9 компаніях   26 років 11 місяців

Торгівля оптова / Дистрибуція / Імпорт-експорт, IT, Фінансові послуги, Юридичні послуги, АПК (Агропромисловий комплекс)

Lawyer

Al Therasol Limited

Торгівля оптова / Дистрибуція / Імпорт-експорт

2 роки 4 місяці

08.2022 - до теперішнього часу

Drafting international trade contracts

In-House Lawyer

QArea

IT

1 рік 11 місяців

09.2020 - 08.2022

Drafting and negotiating contracts with clients. Handling corporate matters for change of shareholders and directors; setting up companies in different jurisdictions; cooperation with international counsels.

Managing legal support in debt collection disputes in international jurisdictions.

Providing consultancy regarding the compliance of companies' activity in a different jurisdiction.

Senior Lawyer

Bank4YOU Group

Фінансові послуги

1 рік 8 місяців

02.2019 - 10.2020

Managed disputes at County Court of Money Claim Centre (breach of contract, debt collection); High Court of Justice Queens Bench Division Commercial Court (breach of contract); High Court of Justice Queens Bench Division Commercial Court (breach of contract, misrepresentation); Сounty Court of Central London, District Judge (breach of contract debt collection).

Drafting and negotiating contracts with clients.

Senior Lawyer

Ciklum

IT

9 місяців

11.2017 - 08.2018

Managed disputes at International Arbitration and Litigation regarding disputes in Swiss Chambers Arbitration Institution (debt collection, breach of contract); High Court of Justice (UK) (insolvency); The Danish Maritime and Commercial High Court (bankruptcy).

Provided grievance investigations concerning employees.

Handled corporate issues as of change to an article of association.

Represented company before state bodies.

Drafted policies in the part of legal matters.

Drafted contracts, agreements, and legal documents.

Senior Lawyer

Ilyashev & Partners

Юридичні послуги

7 років 4 місяці

07.2009 - 11.2016

Contributing to this top global law firm's success through the provision of business-critical legal advice covering multi-jurisdictional commercial, insolvency, banking, finance, litigation, arbitration, regulatory, dispute resolution and money laundering investigations:

  • Advised clients on complex agreements and quantum in terms of costs, damage, legislation, evidence, procedure and process - explored options and facilitated decision-making.
  • Drafted letters of before action, advice and pleadings, and court documentation.
  • Advised on and drafted distribution, consultancy, procurement and intra-group agreements.
  • Held Case Management Conferences and intermediated between parties of the dispute and international lawyer's teams based

Advocate

Advocate, Private Practice

Юридичні послуги

9 років 3 місяці

04.2000 - 07.2009

Provided legal advice to clients in the building and industry of sale of goods:

  • Provided consultancy in relation to tax, insolvency procedure, and court practice and drafted contracts, registration procedures, minutes, and articles of association.
  • Conducted due diligence and provided arbitration support on ongoing contracts.
  • Represented in the European Court of Human Rights.

In-house Lawyer

ASTARTA Holding N.V.

АПК (Агропромисловий комплекс)

5 місяців

02.1999 - 07.1999

Advised this exporter of agricultural products on M&A procedures for the sugar production plants. Dealt with tax matters, drafted contracts, and registered documents, and dealt with minutes and articles of association.

In-house Lawyer

Staroslovyanskaya LLC

Юридичні послуги

1 рік 9 місяців

04.1997 - 01.1999

  • Provided legal advice to this importer of oil products:
  • Drafted and assisted with the execution of international contracts for the delivery oil products.
  • Represented the company in the courts of national jurisdictions regarding debt collections.
  • Drafted articles of association, minutes of shareholder meetings, and registered documents.

Paralegal

Yurservice LLC

Юридичні послуги

1 рік 1 місяць

03.1995 - 04.1996

Contracts drafting , registration procedure, minutes and the articles of association drafting.

Ключова інформація

Attorney at Law, advocate licensed at the National Bar Association of Ukraine, with a total experience of 25 years, seven of them in the IT industry.

I draft contracts and legal documents for the IT industry.

I work with corporate law on the matters of a company set up in the different jurisdictions, opening banking accounts, drafting corporate documents, etc.

I also protect clients' interests at international arbitration institutions and commercial litigation.

Навчався в 2 закладах

De Montfort University

LLM

Leicester, 2013

Taras Shevchenko

LLM

Kyiv, 1999

Володіє мовами

Англійська

вільно

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Німецька

базовий

Італійська

вище середнього

CELI

Польська

базовий

Російська

вільно

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Українська

рідна

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Курси, тренінги, сертифікати

Negotiating and Drafting IT ContractsNegotiating and Drafting IT Contracts

London, 2022

Contract and Legal documents drafting

Київ, 2021

Online course provided by British Legal Center

International Legal English Certificate, ILEC

Київ, 2010

University of Cambridge ESOL Examinations

Media Law Cource

Kyiv, 2007

Institute of Media Law

Certificate of National Bar Association

Kyiv, 2000

Додаткова інформація

Комп'ютерні навички

Microsoft Office - досвідчений користувач

Водійське посвідчення

20 років досвіду (B-категорія), є власне авто

Захоплення та інтереси

Історія стародавнього і сучасного світу

Arseniy

Senior Lawyer/International Lawyer/IT Lawyer/ Litigator International Arbitration

Київ

2 000 $

51 рік

Працює, але відкритий для пропозицій

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