Head of legal department

Была больше месяца назад

По договорённости

46 лет (родилась 13 июня 1979)

Москва

Занятость

не указано

Гражданство

не указано

Контакты

Телефон

Почта

Будут доступны после открытия

Фото, имя и контакты доступны только авторизованным пользователям

Опыт работы 13 лет и 3 месяца

- Декабрь 2017 – январь 2018
- 2 месяца
Foreign Qualified Lawyer
TransPerfect, Москва
https://www.transperfect.com
A global provider of legal support services and technologies, with offices in over 90 cities worldwide
Обязанности и достижения:
Reviewed documents of a high-profile politician and businessman in a $ 2 bn+ dispute in the Commercial Court concerning a large metals company and other assets.
- Апрель 2007 – сентябрь 2016
- 9 лет и 6 месяцев
Head of Litigation Division
Nordea Bank, Москва
https://www.nordea.ru/en/about/
Nordea Bank is a part of Nordea Banking Group, one of the 30 G-SIBs. Listed among Top-30 largest Russian banks by equity. Assigned the highest rating on the Russian market by the Fitch Ratings.
Обязанности и достижения:
• Carried out insolvency processes of 5th largest companies in the metallurgical and construction industries. Achieved a 100% success rating with all matters settled in favour of the bank. • Developed litigation strategy on consumer protection claims – achieved a 95% satisfactory close case rate. • Advised the business on handling client complaints and disputes which may arise pre-litigation. • Assisted with queries from the business on transactions including on jurisdiction clauses, indemnity clauses and wider concerns regarding potential disputes. • Set precedents in litigation and insolvency sectors, e.g. participated in the first electronic tenders, primarily litigation of the foreclosure on individual mortgages. • Instructed outside counsels, managed the dispute resolution process, reviewed draft documents and discussed strategy. Received positive feedbacks from colleagues. • Drafted, amended, reviewed, and advised on transaction documents. All non-standard agreements were prepared for the needs of the clients, met short deadlines successfully. • Negotiated contracts, e.g. for the sale of property pledged to the bank. Delivered an industry leading rapid repayment of toxic debts through negotiation of favourable terms. • Advised internal compliance committees with respect to legal and reputational risk. The bank's activity was positively evaluated by the regulator. • Led a team of 15 lawyers across 11 offices around the country. Received complimentary feedback from stakeholders for reducing the turnover of the team. Initiated to create a pioneering software for toxic assets. • Anchored 6 people IT project, team performance was optimised, cut completion time by 50% and reduced operating costs by 100%.
- Сентябрь 2003 – апрель 2007
- 3 года и 8 месяцев
Legal Counsel
United Financial Capital Bank, Москва
https://www.ofkbank.ru
UFC Bank is on the Russian market since 1993. Listed among 100 Russian banks by assets.
Обязанности и достижения:
• Coordinated a wide range of banking activities, e.g. drafted contracts for corporates and individuals, wrote legal opinions for assessing the legal capacity of clients. • Run cases with limited supervision as well as managed a small team. Gained the trust of management to participate in principal projects of the bank. • Acted as a liaison between the regulator and the management / shareholders during planned inspections. As a result, the ratings assigned to the bank were confirmed. • Built and maintained relationships with key stakeholders within the bank. Voted on legal issues in meetings of the credit committee. • Managed legal due diligence and recorded corporate changes in the state register. Led the bank’s successful application in the deposit insurance system. • Performed in the leadership team on the merger with PJSC Barentsbank, the most significant bank in the northwestern region of Russia. The deal was approved by the regulator. • Conducted a legal due diligence of the transactions for the purchase of real estate, e.g. the building of a branch in Nizhny Novgorod. • Directed the litigation related works. With the appearance of the bank's first toxic assets, developed the claim forms and represented the bank in courts. • Conducted researches in legislation, implemented the changes immediately into the work of the bank. Updated reports and internal databases as necessary regarding current disputes. • Responded to government inquiries/investigations concerning on-going business practices and/or investigations of third parties.

Образование

- Магистр
- Вечерняя
- 2003
Moscow State University
Факультет: Law
Специальность: International Law

Обо мне

Дополнительные сведения:

Teamwork, Leadership, Legal Writing, Legal Advise, Contract Negotiation, Insolvency, Litigation, Restructuring, Dispute Resolution. Research software: Westlaw UK, LexisNexis