Maria Bulycheva

Experience

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  Schindler LLC

  Jan 2008 - Jan 2010

  Legal and Compliance Specialist

  - Contractual work: creating of database of contracts and working out the patterns of contracts (supply agreements, contractor's agreements, transport expedition agreements, contracts of carriage, lease, services, assignment agreements and others), checking and making visa on the contracts.- Elaboration and implementation of Contract approval procedure- Approval of contracts- Support and control of claims` settlement during contracts execution (during the process of delivery and installation)- Litigation: elaboration of the Debts regulation procedure, writing of claims and court statements of claim, representation of interests of the company in court, including cases for debt collection, termination of contracts, invalidity of deals, invalidity of normative-legal acts, labor cases. Organization of compulsory execution of court decisions. Bankruptcy as a way to collect debts. Elaboration of the Collector Agency Cooperation Procedure for optimization of collection. Representation of interests of the company in the debtors` bankruptcy processes.- Corporate Law: introduction of changes to foundation documents, leading of shareholding meetings and committees of directors (Board of directors meeting), elaboration of shareholders meeting minutes and other corporate documents.- Execution of Schindler Code of Conduct Officer function, implementation of Group's initiatives, conducting training about Schindler Code of conduct.- Elaboration of internal policies and instructions:- Sale and installation contract approval procedure- Purchase contract approval procedure- Limits of authorities policy- Code of Conduct investigation policy- Claims settlement policy- Coordination of elaborated documents with Headquarter.- Conducting of legal trainings for different departments of the company. Show less

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  ABB

  Dec 2010 - Jun 2019

  Senior Legal Counsel

  - Compliance (Integrity) and Legal advice to business in Russian and CIS subsidiaries (mainly on tender documents, contracts).- Trade compliance: consulting about sanctions regime and approving the deals.- Conducting of trainings for different departments of the company.- Conducting investigations of integrity violations.- - Identifying legal and compliance risks concerning various business decisions. Develop of legal strategies for mitigation. Implementation and execution of group Compliance (Integrity) procedures concerning anti-bribery and anticorruption regulation, agents` and intermediaries’ approval, presents regulations, facilitation payments.- Contractual work: elaboration of Contract work concept, implementation of Contract electronic approval process on the SAP basis, contracts drafting, contracts negotiating.- Litigation management: claims settlement during contracts execution, elaboration of the Debts regulation procedure, participation in all stages of litigation. Show less

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  ABB AG

  Jan 2017 - Aug 2018

  Legal and Integrity Specialist

  Legal and Integrity support to PG Division, including review of international English language contracts (Orgalime, FIDIC, NEC3 forms) and participation in negotiations of respective contracts. Execution of internal Compliance (Integrity) procedures.

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  MAN Truck&Bus

  Jun 2019 - Feb 2020

  Compliance Officer

  - Implementation of compliance program concerning anti-money laundering in North-West Region (Denmark, Sweden, Norway, UK).- Promoting a culture of Integrity- Providing independent Compliance advice to management and employees in the area of responsibility, in particular in the areas of anti-corruption, antitrust and anti-money laundering.- Conducting business partners due diligence (KYC).- Providing of Internal investigations.- Conducting trainings for different departments of the company. Show less

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  Hilti Russia

  Apr 2020 - Feb 2021

  Compliance Manager
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  Kuehne+Nagel

  Feb 2021 - now

  Compliance Manager
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  NOYTECH Supply Chain Solutions

  Aug 2022 - Oct 2022

  Compliance Officer
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  Kuehne-Nagel Management MEA

  Nov 2022 - now

  Regional Compliance Officer