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| Position wanted: |
Legal, Legal advisor, Expert, Director in nominee |
| Job category: |
Law/Legal |
| Preferred Location: |
Cyprus |
| Preferred City-State/County: |
Limassol |
| Objective and Resume Summary: |
|
I'm seeking the legal position in succesful legal firm, bank, finance ir investment company in South of Europe - Cyprus is preferable.
I am skilled legal advisor, university educated (Russia), equal Master of laws. Have a deep experience in business and investments and in legal problems which happen in international business sphere and in different cases in accordance with investments. My experience covers different countries, different systems of laws, different cases and situations, international banking, incorporation and managing of companies in different jurisdictions. Now I take a high responsibility position at the group of companies in Russia (international investments in timber industries in Russia).
In this connection my services will be useful and demand. I have a great experience in Russia and abroad and have a common work with lawyers and companies in Europe. I know client’s needs and problems well, and I know solutions for them. Hope, my job can makes services of your company wider and deeper. Course, I have a work network required inin Russia, Kazakhstan, Ukraine, Azerbaijan, Cyprus, Latvia, Israel, Switzerland, etc.
I’m ready to relocate to European region - Cyprus is prefferable. Main reason is medical problem with his my son’s health; climate in Moscow is not suitable for him. Currently I have not the working permit in Europe. In this connection I wonder if you would be so kind as to assist me for the working visa and I am ready pay it by myself. My employer will have not any obligations and expenses for accommodation of me and my family because of I have enough funds for the relocation.
Best regards,
Sergey
|
| Skills: |
Legal, Legal advisor, Expert |
| Known languages (and levels): |
English-GoodRussian-Very GoodOther: Ukrainian, Belorussian, Bulgarian
|
| Type of Employment wanted: |
Full Time
|
| Minimum Yearly Salary in Numbers: |
75000 USD
|
| Current Location: |
Russia, Moscow |
| Education History, Qualifications & other additional information: |
| Level of Education: |
Masters
|
Kemerovo State University (Russia)
Lawyer (Master equal)
Completed June 28,1985
Diploma ÌÂ N 696517
|
| Work History & Experience: |
| Years of Work Experience: |
More than 15 Years |
02.2008 –
currently
Moscow, Russia
Company: Nord Timber Group of companies (International)
Position: Legal director
Experience:
Creation of the holding structure of business in Russian timber industries.
Incorporation of companies in Russia and abroad (Cyprus, BVI, UK including).
Incorporation of a management company for the group of companies.
Legal support of business operations in Russia, Switzerland, Germany, Denmark, Cyprus and Sweden.
Conducting of corporate documentations.
Legal supporting of financial leasing (Russian and international laws).
Legal supporting supervising of foreign investments into Russia and loan financing schemes.
Supervising of collecting debts.
Supervising of the legal safety of business.
Personnel administration of the workgroup (more then 10 specialists).
10, 2007 – 02.2008
Moscow, Russia
Company: RosSintez Group of companies (International)
Position: Legal director, Member of the Board of directors, Director of business companies in nominee
Experience:
Creation of the holding structure of business in Russian chemical industries (flat plastics and films) .
Incorporation of a management company for the group of companies.
Creation and putting into operation of Board of directors of group of companies.
Supervising of the procedures of Joint venture incorporation with Bayer AG (Germany) – started on October, 2007 and currently continues.
Supervision of the process of property transition in holding to the new owner (inheritance).
Re-structuring and supervising of business relations between Russian and foreign enterprises of holding (Russia, Switzerland, Kazakhstan, Israel, Italy, Germany, Cyprus).
The corporate documentation conducting. Supervising and supporting of registers of shareholders.
Supervising of foreign investments and loan financing (internal holding’s loans).
Supervising of collecting debts.
Supervising of the legal safety of business.
Personnel administration of the workgroup (5 specialists).
04, 2004 –
02.2008
Moscow, Russia
Company: ASK Vostok Group of companies (Russia)
Position: Legal director, Member of the Board of directors, Director of business companies in nominee
Experience:
Creation of the holding structure of business in Russian chemical industries (flat plastics and films) .
Incorporation of a management company for the group of companies.
Creation and putting into operation of Board of directors of group of companies.
Licensing and registration of trade marks and brands.
Supervision of the process of property transition in holding to the new owner (inheritance).
Re-structuring and supervising of business relations between Russian and foreign enterprises of holding (Russia, Switzerland, Azerbaijan, Turkey, Cyprus).
Supervision of common business of shareholders including joint ventures, mutual loans, etc. in Russia and abroad.
Supervision of foreign investments in real estate in Russia. Supervision of Russian and foreign investments in Ukraine and Switzerland.
Creation of real estate property pool in Russia, Switzerland and Spain.
Supervising of foreign investments and loan financing (internal holding’s loans).
The corporate documentation conducting. Supervising and supporting of registers of shareholders.
Supervising of collecting debts in Russia and abroad (Switzerland, Azerbaijan, Turkey).
Supervising of the legal safety of business.
Personnel administration of the workgroup (5 specialists).
January 01, 2007 – 02.2008
Moscow, Russia
Company:
JSC “FinKomProm” (Russia)
Management company
(ASK Vostok Group member)
Position: General director
Experience:
Incorporation of a management company for the group of companies.
Division of joint business into three independent holdings and supporting of rights and interests of shareholders.
Creation of the holding structure of business in Russian chemical industries (operating enterprises and new projects).
Incorporation of legal entities (companies and firms) in Russia, Latvia, the Great Britain, Switzerland, Liechtenstein, Luxembourg, and Territory of British Virgin Islands.
Supporting and supervising of deals on purchase of business (legal entities, complexes of property, separated objects of properties, and real estates).
Supervising and using of loans and credit at banks (Russian and foreign banks - Cyprus, Switzerland, Latvia).
Consulting services in regard to business activities of the companies of group.
Creation of system of legal safety of business.
Personnel administration of the workgroup (15 specialists).
06, 2005 –
12, 2007
Moscow, Russia
Company: KOROS Group of companies (International)
Position: Head of legal department
Experience:
Supervising of legal procedures of shareholder’s capitals jointing. Representation of shareholder’s interests in Director’s board of the group of companies. Supervision of shareholder’s interest balance on the legal base (Russian laws).
Creation of the holding structure of business in Russian chemical industries (operating enterprises and new projects).
Incorporation of legal entities (companies and firms) in Russia, Latvia, the Great Britain, Switzerland, Liechtenstein, Luxembourg, and Territory of B.V.I., Bahamas. Supervising of registration and documentation procedures in different countries.
Creation and supervision of business relations between companies within of group. Creation of agreements between companies within of group.
Supporting and supervising of deals on purchase of business (legal entities, complexes of property, separated objects of properties, and real estates).
Supervising (in legal aspects) of new projects and ventures, including in co-operation with top companies (Russia, Germany, Liechtenstein, and Italy).
Supervising and using of loans and credit at banks (Russian and foreign banks - Cyprus, Switzerland, Latvia); including overdraft loans, syndicated loans, extra operations (external and within of group) and credit at banks for group of companies.
Litigation, claims and final processing at courts (Russia, Switzerland, Italy). Supervising of collecting debts including the collecting of property in Russia and abroad.
Consulting services in regard to business activities of the companies of group.
Creation of system of legal safety of business.
Personnel administration of the workgroup (6 lawyers).
03, 2004 –
04, 2004
Moscow, Russia
Company: JSC “Leasing and financial consulting” (Russia)
Position: Deputy director
Experience:
Legal supervising of financial leasing (Russian laws).
01, 2003 –
02, 2004
Novokuznetsk city, Russia
Company: JSC “South Siberian Coal Company” (Russia)
Position: Deputy director
Experience:
Legal supervising of shareholder’s interests in the shareholders conflict within the joint company (unfriendly absorption).
Strategically planning, legal supporting, supervising and litigation for protection of client’s interests against the unfriendly takeover. Successfully realized.
Simultaneous litigation (criminal, civil and private laws): up to 5 criminal cases, up to 30 civil suits arbitrated, 4 private suits in general jurisdiction courts realized.
Supervising and participating in final processing and debts collecting.
Successful results: interests of the client were saved.
07, 2002 –
12, 2006
Amsterdam, Netherlands
Company: Klaasse Holland BV (Netherlands)
Position: Head of the representative office in Russia
Experience:
Supervising and supporting of Holland company’s business activities in Russia (Russian laws for foreign companies).
Incorporating and registration of representative office in Moscow, Russia.
Creation of work group and business relations for the company.
Experienced in import of food from EU to Russia.
09, 1997 -
02, 2004
Kemerovo, Russia
Company: affiliated companies PAZIMA Ltd & MIXNEL Ltd. (Russia)
Position: Deputy director, head of the regional branch
Experience:
Supervising and supporting of business (Russian laws) including taxation, import-export operations, customs procedures, off-shores operations.
Experienced in litigation, claims and disputes, customs, financial control and taxes.
Successfully returned of the VAT at export operations by litigation (Russian law).
09, 1996 -
01, 2001
Zuerich, Switzerland
Company: Polimage Coal Trading GmbH (Switzerland)
Position: Executive officer
Experience:
Supervising of business operations of company in Russia and Switzerland under national and international laws.
Experienced in Swiss civil and a liability law (mainly, in the commercial law), international banking, loans (including syndicated loans) import-export operations.
Experienced as the executive officer of the foreign company (legal base of activity, accounting, insurance, banking, etc.).
Experienced in Liechtenstein laws - creation and conducting firms and funds, interactions with the legal and secretarial companies.
03, 1995 –
03, 1997
Moscow, Russia
Company: Research and producing company “Uglemekhanizatsiya” (Russia)
Position: Head of the legal department
Experience:
The business activity and financial system of a company (Russian and international laws) legally supported, including off-shores, international banking, companies incorporation in Russia and abroad, import-export operations, business safety aspects.
Started job experience at September, 1974 (Details if required).
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