Maksym

*********

Date of birth: ***********

Nationality: Ukrainian

Gender Male

(***************

************************* (mailto:*************************)

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Gog****************, Kiev, Ukraine
About me: I am a Ukrainian lawyer with over 15 years of professional experience. Over

the years, I have worked and advised multinational corporations, as well as medium

and small companies, participated in complex projects in several jurisdictions. I also

have extensive experience in litigation, a large number of cases won, including very

complex ones. I have also been involved in many projects related to international

financing and building international business.

2018 – CURRENT

ADVOCATE – ATTORNEYS ASSOCIATION «IT LAWYERS»

Legal support for an IT companies.

Legal support for gas trading (8 natural gas traders in Ukraine, Austria, Switzerland and Hungary).

Legal support in the investigation of international fraud.

Legal support of searches of individuals and legal entities.

Legal support of interrogations.

Verification of contracts with companies (drafting contracts, negotiating contracts with non-residents, including those

containing the norms of foreign legislation, etc.).

Interaction with the regulator.

Organization of cooperation with external lawyers and experts.

International correspondence and cooperation with lawyers from other countries.

Development of internal documentation and regulations for companies.

Accompanying a large number of other cases with companies and individuals.

2018 – 2020 – Kyiv

IT LAWYER – BILATERAL CONSULTING GMBH

- Legal support of the IT company;

- Drafting and revising all contracts, internal policies and other legal documents;

- Organization of cooperation with IT specialists;

- Legal consulting;

- Implementing legal compliance in various areas of business operations (labor, currency, data protection, GDPR,

marketing, etc.);

- Checking documents of counterparties;

- Development of internal documentation and regulations for companies;

- Compliance.

2016 – 2017

INTERNATIONAL LAWYER – MARY KAY (UKRAINE) LTD.

- Legal support of the insurance company;

- Verification of contracts with the Company;

- Protection of intellectual property rights ;

- Drafting memos and opinions on different matters;

- Communication with external lawyers in USA;

- Сompliance.
Kiev, Ukraine

2012 – 2016

COMPANY LAWYER – UNIQА INSURANCE GROUP

- Legal support of the insurance company;

- Verification of contracts with the Company (drafting contracts, monitoring compliance with the law draft contracts

provided by the enterprise from counterparties, drafting contracts in certain areas of business, approval of contracts

with non-residents, including containing rules of foreign legislation, etc.);

- Development and implementation of internal corporate regulatory framework (regulations, instructions, orders, rules

of insurance);

- Preparation of all relevant documents at the Board level, including the related business processes;

WORK EXPERIENCE

- Сompliance ;

- Participation and representation of the Company in the courts at all stages of court cases in the courts of all

instances, drafting lawsuits, complaints, appeals and cassations;

- The signing of all legal documents and legal opinions on compliance with the legislation;

- Advising employees of the Company in the area of banking, insurance, civil, commercial, corporate law, the

implementation of compliance with labor laws;

- Registration of insurance regulations, licenses, certificates and so on.
Kiev, Ukraine

2010 – 2012

TRIAL LAWYER – АХА GROUP

- Legal support of the insurance company;

- Verification of contracts with the Company (drafting contracts, monitoring of compliance with the legislation of draft

agreements submitted by the company and contractors, etc.);

- Participation and representation of the Company in the courts at all stages of court cases in the courts of all instances

(constant travel throughout Ukraine, in my work at the same time there were about 40 court cases);

- Preparation of lawsuits, counter-claims, complaints, appeals and cassations, preparation of documents for the

consideration and resolution of disputes in court;

- Preparation of documents for reimbursement or denial of compensation of insurance payments;

- Pre-trial decision of questions, representation of the Company in the prosecutor's office, the executive service, law

enforcement agencies;

- The signing of all legal documents and legal opinions on compliance with the legislation;

- Interaction with regulators;

- Advising employees of the Company in the area of banking, insurance, civil, commercial, corporate law, the

implementation of compliance with labor laws.
Kiev, Ukraine

2008 – 2010

LAWYER (DEPARTMENT HEAD) – JOINT-STOCK COMPANY "VEKSEL"

- Legal support of the company;

- Work with the courts, the internal affairs authorities, other agencies and organizations, as well as with independent

experts;

- Pre-trial decision of questions, representation of the Company in the courts, the executive service, the prosecutor's

office;

- Preparation of lawsuits, claims;

- Taking part in the work on the conclusion of economic contracts and conduct their legal expertise;

- Participation in the preparation of opinions on legal matters that arise in the activities of the Company;

- Interaction with regulatory authorities.

2006 – 2007

LAWYER – PRAVEX BANK (BANKING GROUPS – ITALY’S INTESA SANPAOLO), KIEV (UKRAINE)

- Thorough legal and financial audit physical and legal persons, preparation and compilation of findings regarding

borrowers to consider a loan by the Credit Committee;

- Consideration of clients (physical and legal persons), giving opinions (professional judgments) the appropriateness of

the loan, drawing conclusions on large corporate clients and partner banks;

- Analyze the information: founders, economic and financial activities, top management, media reports, Internet, etc.;

- Identification of fraudulent activities, the implementation of trips to the branches to conduct their inspections.

2005 – 2006

COURT SECRETARY – DNIPROVSKIY DISTRICT COURT OF KYIV (THE JUDICIAL SYSTEM), KIEV (UKRAINE)

2020 – CURRENT

STUDY AT PHD – Academy of Advocacy of Ukraine

EDUCATION AND TRAINING

********** – *********** – Kiev, Ukraine

DIPLOMA OF SPECIALIST – National Aviation University

specialist

********** – *********** – Kiev, Ukraine

DIPLOMA OF BACHELOR – National Aviation University

bachelor

Mother tongue(s): UKRAINIAN

RUSSIAN

Other language(s): LEGAL ENGLISH (ILEC - B2)

Python in process

ms teams

Video Conferencing (Zoom Skype Google Hangout)

Very good knowledge of MS

Office (Outlook Word PowerPoint Excel)

Organisational skills

- I am the founding member of the non-governmental organization (NGO) Active World, which seeks to promote the

legal culture and active lifestyle in Ukraine

- good organisational skills gained as lawyer in big european company

Communication and interpersonal skills

- among my interests are rhetoric, public debates and other ways of improving my public speaking skills;

- good communication skills gained through my experience as lawyer.

Sport, Theater

Running marathons, swimming, kitesurfing, wakeboarding

I play in Theatrical Improvisation as an actor.

LANGUAGE SKILLS

DIGITAL SKILLS

ORGANISATIONAL SKILLS

COMMUNICATION AND INTERPERSONAL SKILLS

HOBBIES AND INTERESTS