Обязанности и достижения:
Head of Organization Development, December 2004 – October 2007
Head of Legal Affairs Department, February 2004–December 2004
Projects: Multipurpose trading-entertaining, office center "Sheremetievsky" (Nikolskaya str., 10)
Olympic Plaza, Olympic Plaza II (Mira pr. 33/1, 39),
Inhabited complex оn Nesvizhsky lane. 12/1,
The Shvedsky tupik (Swedish deadlock), 3,
Elite inhabited complex on Eropkinsky lane 16/23/15 bld. 1-1а, 2, 3, 4, 6, 9,
The hotel complex on Lubjanskaya Square (Nikolskaya str. 12/1),
Companies with function of the Investor (Customer): “Arcada Trust” JSC, “Vesta” JSC, “Rutsog-Invest” Ltd, “2 N Company” JSC, “Rutsog” Ltd.
Significant achievement:
- During the hostile takeovers returning to the owner 51 % of shares and increasing 49 % on two buildings in the center of Moscow (project costs- 500 000 000 dollars)
- Review of corporate structure
Professional functions:
• Structuring M&A transactions, arbitrage practice
• Analyzing, structuring and negotiating schemes of acquisition real estate assets
• Providing legal advice on commercial terms and conditions, participating in review risk of particular transactions as well as business strategies
• Drafting and negotiating subcontracts in relation of the main contracts
• Conducting due diligence
• Structuring transactions and packages dealings
• Creating recommendations on protection from hostile takeovers
• Controlling contractual activity
• Maintaining liaison with the state authorities including Office of Public Prosecutor, Department of Home Affairs, Tax bodies, Department of officer of justice
• Representing company’s interests in Arbitrage including the Moscow Arbitrage Court, Court of Appeal, Federal Cassation Court, the Supreme Arbitrage Court.
• Conducting litigation from preparation of writ and to execution of the Court decision
• Representing interests in General Courts
Actions:
• Disputes between the participants (or founders) of society:
• nullifying decisions of stockholders meeting
• nullifying agreements of sale shares
• nullifying registrations of alterations in Charter
• reinstatement in post of Director-general
• declaration invalid of state bodies actions and non-normative acts
• Recovering debts, sanctions, unjust enrichment, VAT
• Resettlement persons in case of reconstruction (representation interests of Moscow states)
• Recovering of property from another’s illegal possession
• Presiding and coordinating the advocates
• Day-to-day monitoring of actions state in Arbitrage, Courts (one of measures against hostile takeovers)
• Real estate dealings including investment contracts, bargain and sale transactions, agreements of participation in construction
• Work with offshore companies
• Compiling legal opinions and contracts
• Structuring, drafting, reviewing and negotiating development documentation and offtake agreements, all documentation relating to the construction and operation of projects infrastructures
• Coordinating the legal department
• Structuring schemes for optimizations of holding structures activity
• Dealing with corporate aspects of projects’ development
• Representing company’s interests in Arbitrage, Courts
• Writing down claims, applications
• Preparing necessary documents for cases pleading
• Negotiating, conducting, liasing with state bodies
• Conducting shareholders meeting
• Drafting, analyzing, structuring all documentation for shareholders meeting including decisions, articles of association
• Examination dealings in relation of the major dials and of dials with interest
• Transactions relating to the sale of shares
• Conducted re-registration of commercial firms
• Conducting registration of legal persons including alterations and non- alterations in Charter
• Day-to-day monitoring of amendments relating the holding’s companies in Registration body (one of measures against hostile takeovers)
• Preparing full legal research of acquiring legal entity
• Drawing up contracts, claims and other documents, including internal regulations of the Company
• Consulted staff of the Company on legal issues
• Structuring, drafting, reviewing and negotiating contracts of purchase and sale, of lease, of compensated providing of services, the work contract for the performance of design and exploratory work and etc.
• Settling conflicts related to construction sphere (Resettlement, cо- proprietor in building)
• Peaceful settlement of disputes
• Advising different departments on legal issues in relation of corporate, tax, commercial, procedural, real estate law, international private law and others.
• Representing company’s interests in the state authorities including Office of Public Prosecutor, Department of Home Affairs, tax bodies, Department of officer of justice.
Management functions:
• Creation the company (organization development) from “0” stage including registration the company, recruitment of employees, tax relations
• Elaborating and approving all company’s titles accordingly labor, tax and corporate legislation
• Structuring control system of staff’s resulted work