Cyberia Marketplace

Lawyer

Information Technology

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Russian

English

Skills

Functionality

Achieving goals

Household Skills

Work experience - 17 years

Finance	Head of Legal Department
Experience: 3 years	Providing ongoing support for the group of companies' activities. Creation of legal entities in foreign jurisdictions. Opening bank accounts for legal entities. Coordination of local lawyers. Drafting contracts. Reviewing and editing corporate documents. Coordinating mergers and acquisitions, including preparation of a complete package of documents. Consulting employees and shareholders on legal matters. Preparing documentation for obtaining licenses in foreign jurisdictions, interacting with government authorities. Tax optimization (legal analysis). Analysis of foreign jurisdictions for registration and legal support of new companies, international tax planning. Reviewing contracts with counterparties. Reviewing and tracking legislation of international jurisdictions. Developing and implementing compliance procedures. Preparing contracts, agreements, and other documentation related to labor law. Analyzing labor law of international jurisdictions. Participating in legal proceedings, including trademark-related cases. Ensuring protection and safeguarding of intellectual property rights. Supporting companies in foreign jurisdictions. Filing all legal and corporate documents to obtain licenses in various jurisdictions. Participating in the licensing process, from preparing and submitting the necessary documents to obtaining the license. Developing legal documents for merger and acquisition processes. Supporting merger and acquisition processes. Interacting with external legal counsel. Creating and amending existing contracts. Interacting with payment institutions. Supervising the licensing department. Interacting with regulatory and licensing authorities. Coordinating work with divisions responsible for information security and fraud prevention systems. Tracking changes in legislation and regulations in various jurisdictions. Forming a plan and distributing tasks among department employees. Interacting with organizational divisions responsible for platform development, fraud prevention systems, and information security. Ensuring compliance of activities with legislative requirements. Developing and implementing AML, KYC, GDPR, and information security policies. Forming and maintaining current internal documentation. Interacting with external vendors. Ensuring compliance with legislation for technology startups and cryptocurrency companies, consulting on licensing, token classification, and securities law. Developing and maintaining complex contracts, including token sale agreements, partnership agreements, and license agreements. Providing strategic legal advice on decentralized finance projects, NFT platforms, and cryptocurrency exchanges. Conducting comprehensive risk assessments and developing compliance frameworks. Consulting on ICO structuring and tokenomics. Supporting management in developing AML/KYC policies. Interacting with technical teams to integrate legal provisions into smart contracts. Monitoring changes in global legislation and informing management of changes affecting the company's activities. Providing legal support to initiatives in the field of financial technology and blockchain.

Finance

Head of Legal Department

Experience:
3 years

Providing ongoing support for the group of companies' activities. Creation of legal entities in foreign jurisdictions. Opening bank accounts for legal entities. Coordination of local lawyers. Drafting contracts. Reviewing and editing corporate documents. Coordinating mergers and acquisitions, including preparation of a complete package of documents. Consulting employees and shareholders on legal matters. Preparing documentation for obtaining licenses in foreign jurisdictions, interacting with government authorities. Tax optimization (legal analysis). Analysis of foreign jurisdictions for registration and legal support of new companies, international tax planning. Reviewing contracts with counterparties. Reviewing and tracking legislation of international jurisdictions. Developing and implementing compliance procedures. Preparing contracts, agreements, and other documentation related to labor law. Analyzing labor law of international jurisdictions. Participating in legal proceedings, including trademark-related cases. Ensuring protection and safeguarding of intellectual property rights. Supporting companies in foreign jurisdictions. Filing all legal and corporate documents to obtain licenses in various jurisdictions. Participating in the licensing process, from preparing and submitting the necessary documents to obtaining the license. Developing legal documents for merger and acquisition processes. Supporting merger and acquisition processes. Interacting with external legal counsel. Creating and amending existing contracts. Interacting with payment institutions. Supervising the licensing department. Interacting with regulatory and licensing authorities. Coordinating work with divisions responsible for information security and fraud prevention systems. Tracking changes in legislation and regulations in various jurisdictions. Forming a plan and distributing tasks among department employees. Interacting with organizational divisions responsible for platform development, fraud prevention systems, and information security. Ensuring compliance of activities with legislative requirements. Developing and implementing AML, KYC, GDPR, and information security policies. Forming and maintaining current internal documentation. Interacting with external vendors. Ensuring compliance with legislation for technology startups and cryptocurrency companies, consulting on licensing, token classification, and securities law. Developing and maintaining complex contracts, including token sale agreements, partnership agreements, and license agreements. Providing strategic legal advice on decentralized finance projects, NFT platforms, and cryptocurrency exchanges. Conducting comprehensive risk assessments and developing compliance frameworks. Consulting on ICO structuring and tokenomics. Supporting management in developing AML/KYC policies. Interacting with technical teams to integrate legal provisions into smart contracts. Monitoring changes in global legislation and informing management of changes affecting the company's activities. Providing legal support to initiatives in the field of financial technology and blockchain.

Jurisprudence	Lawyer
Experience: 8 years	Providing legal support; coordination, development, and legal review of documents, representation of interests in government agencies and judicial instances; preparation of necessary legal documents, tracking deadlines for submission and receipt of documents; conducting claims work, maintaining systematic accounting of legislative acts; analysis of judicial practice and preparation of explanations on its application in accordance with legislation; supporting enforcement proceedings; tracking and accounting of collected data; requesting information and submitting necessary applications; familiarization with case materials in arbitration courts and courts of general jurisdiction, making changes to state registers of legal entities; representing interests in corporate disputes, challenging administrative decisions, representing interests in labor disputes; organizing meetings of owners; supporting the activities of non-profit organizations; accompanying transactions (including participation in negotiations); concluding contracts; development and approval of constituent documents, corporate decisions, and other necessary documents; development and approval of legal contracts and agreements; development and approval of local regulatory acts, drafting employment contracts, providing legal advice; conducting business correspondence, interacting with foreign partners; interacting with notarial offices and government agencies.

Jurisprudence

Lawyer

Experience:
8 years

Providing legal support; coordination, development, and legal review of documents, representation of interests in government agencies and judicial instances; preparation of necessary legal documents, tracking deadlines for submission and receipt of documents; conducting claims work, maintaining systematic accounting of legislative acts; analysis of judicial practice and preparation of explanations on its application in accordance with legislation; supporting enforcement proceedings; tracking and accounting of collected data; requesting information and submitting necessary applications; familiarization with case materials in arbitration courts and courts of general jurisdiction, making changes to state registers of legal entities; representing interests in corporate disputes, challenging administrative decisions, representing interests in labor disputes; organizing meetings of owners; supporting the activities of non-profit organizations; accompanying transactions (including participation in negotiations); concluding contracts; development and approval of constituent documents, corporate decisions, and other necessary documents; development and approval of legal contracts and agreements; development and approval of local regulatory acts, drafting employment contracts, providing legal advice; conducting business correspondence, interacting with foreign partners; interacting with notarial offices and government agencies.

Jurisprudence	Lawyer
Experience: 2 years	Providing legal support for activities; coordination, development, and legal review of contracts, internal regulations, and other documents; representing the organization's interests in government agencies and judicial instances; preparing claims, lawsuits, and other necessary legal documents; tracking deadlines for submitting and receiving documents, maintaining business correspondence; handling complaints, maintaining a systematic record of legislative acts, analyzing judicial practice, and preparing explanations on their application in accordance with legislation; working with agreements and protocols of disagreement; developing contracts, additional agreements, protocols, and local legal acts; corporate work (registration, re-registration of legal entities, making changes to constituent documents); supporting enforcement proceedings; requesting information and submitting necessary applications; analyzing the state of accounts receivable and providing reports; receiving/sending correspondence; reviewing case materials in arbitration courts and courts of general jurisdiction; participating in the formation and management of the legal department; exercising control over all areas of the organization's activities. Development and approval of constituent documents, corporate decisions, charters, and other documents; development and approval of legal contracts and agreements; development and approval of local regulations, development of employment contracts, consulting the organization's management on legal issues in written and oral form; maintaining business correspondence, interacting with government agencies.

Jurisprudence

Lawyer

Experience:
2 years

Providing legal support for activities; coordination, development, and legal review of contracts, internal regulations, and other documents; representing the organization's interests in government agencies and judicial instances; preparing claims, lawsuits, and other necessary legal documents; tracking deadlines for submitting and receiving documents, maintaining business correspondence; handling complaints, maintaining a systematic record of legislative acts, analyzing judicial practice, and preparing explanations on their application in accordance with legislation; working with agreements and protocols of disagreement; developing contracts, additional agreements, protocols, and local legal acts; corporate work (registration, re-registration of legal entities, making changes to constituent documents); supporting enforcement proceedings; requesting information and submitting necessary applications; analyzing the state of accounts receivable and providing reports; receiving/sending correspondence; reviewing case materials in arbitration courts and courts of general jurisdiction; participating in the formation and management of the legal department; exercising control over all areas of the organization's activities. Development and approval of constituent documents, corporate decisions, charters, and other documents; development and approval of legal contracts and agreements; development and approval of local regulations, development of employment contracts, consulting the organization's management on legal issues in written and oral form; maintaining business correspondence, interacting with government agencies.

Jurisprudence	Lawyer
Experience: 2 years	Participation in audits; verification of accounting and tax reporting and other documents serving as the basis for calculation and payment of taxes; control over the payment of mandatory payments; participation in the preparation of explanations on the application of tax and customs legislation; consultations on accounting, labor and civil law issues; conducting legal expertise of documents; providing legal assistance in applying legislation; participation in legal support of cases in labor, civil and tax disputes; maintaining a systematic record of legislative acts; analysis of judicial practice and preparation of explanations on its application in accordance with legislation; studying constituent documents to verify their correctness.

Jurisprudence

Lawyer

Experience:
2 years

Participation in audits; verification of accounting and tax reporting and other documents serving as the basis for calculation and payment of taxes; control over the payment of mandatory payments; participation in the preparation of explanations on the application of tax and customs legislation; consultations on accounting, labor and civil law issues; conducting legal expertise of documents; providing legal assistance in applying legislation; participation in legal support of cases in labor, civil and tax disputes; maintaining a systematic record of legislative acts; analysis of judicial practice and preparation of explanations on its application in accordance with legislation; studying constituent documents to verify their correctness.

Jurisprudence	Lawyer
Experience: 2 years	Participation in tax audits; verification of accounting and tax returns and other documents serving as the basis for tax calculation and payment; work with mandatory payments; preparation of responses to requests from law enforcement and judicial authorities, third organizations; participation in the preparation of explanations on the application of tax legislation and fees in writing; conducting legal expertise of documents, provision of legal assistance; consideration, systematization and analysis of complaints; participation in the consideration of submitted objections; editing and approval of draft resolutions; production, participation and legal support in tax and administrative offenses; execution and filing of lawsuits in courts; implementation of the protection of state interests in courts; maintaining a systematic record of legislative and other regulatory acts related to taxation and the activities of tax authorities; analysis of judicial practice and preparation of explanations on its application in accordance with the legislation.

Jurisprudence

Lawyer

Experience:
2 years

Participation in tax audits; verification of accounting and tax returns and other documents serving as the basis for tax calculation and payment; work with mandatory payments; preparation of responses to requests from law enforcement and judicial authorities, third organizations; participation in the preparation of explanations on the application of tax legislation and fees in writing; conducting legal expertise of documents, provision of legal assistance; consideration, systematization and analysis of complaints; participation in the consideration of submitted objections; editing and approval of draft resolutions; production, participation and legal support in tax and administrative offenses; execution and filing of lawsuits in courts; implementation of the protection of state interests in courts; maintaining a systematic record of legislative and other regulatory acts related to taxation and the activities of tax authorities; analysis of judicial practice and preparation of explanations on its application in accordance with the legislation.

Education

Finished	x1	Educational institution / Jurisprudence
Finished	x2	Educational institution / Jurisprudence
Finished	x2	SPbGU / Jurisprudence
Finished	x1	LGU / Jurisprudence
Finished	x1	SPbPU / Economy
Finished	x1	Educational institution / Education

Languages

Russian

English