Anatoliy R.

Experience

• 

  AstapovLawyers

  Jun 2012 - Nov 2013

  - Assistance with structuring non-resident business models- Incorporation and registration of companies in Ukraine and overseas- Legal Due Diligence Legal research

  • Junior Associate

    Sept 2012 - Nov 2013

  • Intern

    Jun 2012 - Aug 2012
• 

  KPMG Ukraine

  Nov 2013 - Sept 2016

  - Successful representation of an international investor's interests in six high-profile corporate disputes related to collection of dividends from major Ukrainian public company- Cooperation with State Enforcement Service in terms of collection of funds according to courts' decisions- Full legal support of liquidation of the Ukrainian subsidiary of the major international automotive company - Advising on labour law issues with focus on dismissals and termination of labour contracts- Drafting complex construction contracts- Ad-hoc legal advising on currency and other financial regulatory framework issues

  • Consultant

    Apr 2014 - Sept 2016

  • Intern

    Nov 2013 - Apr 2014
• 

  EY

  Sept 2016 - Sept 2019

  - Participaiton in series of projects financed by major European financial organization aimed at development of transport system in a number of Ukrainian cities- Legal support of organizational audit of a national public broadcaster- Legal support of corporate restructuring of a leading state-owned company in oil and gas sector - Complex legal support of the cross-border M&A deal that included drafting of supporting documents (e.g., SPAs, PoAs) and immediate participation in closure of the deal- Legal analysis and drafting of corporate statutory documents (e.g., Articles of Association)- On-going legal advice on labour various matters with focus on dismissals and redundancies

  • Senior

    Oct 2017 - Sept 2019

  • Associate

    Sept 2016 - Sept 2017
• 

  DLA Piper

  Oct 2019 - Dec 2019

  Associate

  - Drafting and designing Production Sharing Agreements as a part of major international investment project pertaining to exploration and production of Ukrainian petroleum resources- On-going legal advice on labour matters with focus on drafting of labour contracts, service agreements, vacations and benefits

• 

  Oximio

  Feb 2020 - Aug 2023

  Compliance Officer

  - Full support of corporate governance: drafting articles, code of corporate governance, development and implementation of corporate governance model- Implementation and maintenance of personal data protection compliance under GDPR standards- Development of corporate policies, codes of ethics and conduct- Full legal support of internal restructuring projects under English law, including drafting contracts, promissory notes and articles of association

• 

  DTEK

  Sept 2023 - now

  Compliance Manager