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Candidate
Female
Actively searching for a job
Moscow, willing to relocate, prepared for business trips
Head of legal/ Lawyer/ Legal Counsel
Specializations:
- Chief law officer (CLO)
- Compliance manager
Employment: full time
Work schedule: full day
Work experience 27 years 3 months
August 2022 — currently
2 years 9 months
SMS Group
Industrial Equipment, Machine Tools and Components... Show more
Head of Legal
Organization of intercompany legal department for CIS. Ensuring Standard legal operations:
-contractual work from drafting to negotiation with counterparties;
- corporate issues (AGM, EGM, amendments to Charter etc.)
- claims and representation during litigation (contractual, tax, labor disputes);
- drafting memoranda for managerial decisions.
- compliance: internal policies and regulations (drafting, trainings, reports).
Resolving urgent legal issues in fluid environment.
M&A transactions.
January 2023 — January 2024
1 year 1 month
Paul Wurth Metallurgical Service
Kaluga
Industrial Equipment, Machine Tools and Components... Show more
General Director
Closing of current projects (assembly and supervised installation of equipment), settlement of A/P and A/R, resolving of current labor issues, interaction with shareholders, company relocation.
October 2019 — August 2022
2 years 11 months
Industrial Equipment, Machine Tools and Components... Show more
Senior Legal Counsel (sole role)
Overall legal support from contract drafting to court proceedings, corporate legal issues, legal advise, itragroup cooperation for project implementation. Participation in different projects: ensuring compliance of personal data processing with Russian legislative requirements; royalties and customs value; VAT on e-services, provided within the group; automation of contractual work via software based on Sharepoint.
November 2009 — October 2019
10 years
LLC ITR (subsidiary of Japanese corporation)
Automotive Business... Show more
Head of Legal, Compliance and Risk department
Creating legal function from the scratch. Organization of overall legal support to whole activity of the company, including but not limited to:
*Managing all legal affairs of the company,
- Legal advice and support to projects of the company (participation in the decision-making process), negotiations with major customers on legal matters;
-Unification and standardization of contractual work from analysis of contractual relationship to development and regular revision of standard contract terms and conditions for such type of contracts as sale, consignment, lease, insurance, agency agreements, NDA, Term sheets etc.), development of terms and condition and contract formation for atypical situations;
-Corporate issues: communication with shareholders, preparation of AGM/EGM, BOD meetings; drafting and amending by-laws, registration of amendments with tax office;
-Legal support to HR procedures;
-Assistance to real estate projects (sale and purchase of real estate objects, lease);
-Litigation (labor, contractual and tax disputes, bankruptcies), including strategy development, initiation of litigation process, preparation of claims, pleadings and other documents, appearance in court hearings, enforcement of judgments.
* Managing compliance issues including compliance risk assessment. Working out compliance procedures in collaboration with senior management based in Tokyo. Legal and compliance training to the business units of the company. Reporting to Japanese management.
*Supervising credit control procedures. Managing the provision of legal advice from external lawyers upon necessity.
*Managing local legal, HR and administrative team (currently 7 subordinates): standartization of working processes of subordinates, delegation of tasks and control of assignments etc.
April 2001 — October 2009
8 years 7 months
Fly LLC
Telecommunications, Communications... Show more
Sole Legal Counsel
Overall legal support to the group of companies including but not limited to:
- Contractual work: drafting and negotiating various agreements and contracts (purchase, supply, lease, labor, service and others);
-Drafting cororate documentation (bylaws, AGM/EGM minutes, power of attorney etc.);
Litigation in courts of arbitration (breaches of contracts, hostile acquisitions) .
- Legal advice to all group companies; and
- Advising staff and clients on legal issues.
January 1999 — January 2001
2 years 1 month
FlySvyazContact LLC
Economist
Group of companies FLY (FlySvyazContact LLC), Manufacturer of wireless communication products, wholesale of radio equipment, consulting, Moscow;
Position: Economist
Description: Trade results analysis, accounts receivables monitoring and reporting. I also created Database (based on MS Access) for inventory control and primary bookkeeping.
Working out conditions and drafting contracts with contractors, small legal issues.
January 1997 — January 1998
1 year 1 month
Russian Dealing Company
Stock trader
LLC, stock exchange transactions, Moscow
Position: Stock trader
Job description: Securities transactions on behalf of clients, stock market analysis.
Skills
Skill proficiency levels
Driving experience
Own car
Driver's license category BAbout me
Strong and responsible leader, self-motivated. I am able to work in team as well as independently.
Higher education
2025
Higher School of Economics
Mathematics, Legaltech
2016
The University of Manchester/MSSES
Law, LL.M.
2004
Law school, Law
1998
Saint-Petersburg University of Humanities and Social Sciences, Moscow Branch
Economical, Economics and Management of the Enterprise (by industry)
Languages
Professional development, courses
2023
IT Lawyer
Zartsyn & Partners, Legal support to IT
2022
Moscow Digital School
BGP Litigation, Sanctions compliance
2022
Higher School of Economics
Law school, Personal data processing
2021
Moscow digital school
Moscow Digital School, Data Lawyer
2021
Школа права Статут
International Tax Associates B.V., International taxation DIY 2021
2015
Mergers and Acquisitions; Contract Law (LL.M. level courses)
Pericles Center for international legal education
2014
ICA International Diploma in Compliance (Graduate)
ICT, Manchester Business School, The University of Manchester, Compliance
2014
Legal Writing (an LL.M. level course)
Pericles Center for international legal education
2011
International Private Law
Moscow State University of Law by the name of O.E. Kutafin
Tests, examinations
2014
The University of Manchester
International Compliance Association, Compliance
2011
Qualification test
the Chamber of Tax Consultants, Membership in the Chamber of Tax Consultants
2010
Legal English
University of Cambridge ESOL Examinations, ILEC
Citizenship, travel time to work
Citizenship: Russia
Permission to work: Russia
Desired travel time to work: Doesn't matter