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Альфа-Банк (Россия)

Head of ethics

С 01.10.2023 по настоящее время (1 год 1 месяц)

Preparation of opinions on corporate ethics issues, development and anti-corruption examination of internal regulatory documents and agreements. Analysis and audit of corruption risks in the bank's activities.

Альфа-Банк (Россия)

Head of ethics

С 01.10.2023 по настоящее время (1 год 1 месяц)

Preparation of opinions on corporate ethics issues, development and anti-corruption examination of internal regulatory documents and agreements. Analysis and audit of corruption risks in the bank's activities.

Индивидуальное предпринимательство / частная практика / фриланс

FATCA/CRS Consulting

С 01.05.2021 по настоящее время (3 года 6 месяцев)

Consulting of Russian financial market organizations on applying FATCA and CRS legislation (according to local requirements). Consulting of individuals regarding international automatic exchange of financial information and currency control.

Enty (Estonia)

Senior Legal Partner

С 01.10.2020 по настоящее время (4 года 1 месяц)

Communications with the clients on legal and tax matters in Estonia, Lithuania, Cyprus, the UAE (RAKEZ); leading projects with major clients involved in crypto business and investments through Estonian companies (drafting of agreements and corporate documents, giving instructions to the accountants, intragroup structuring). Consultations on FATCA, CRS and Qualified Intermediary related matters. Registration of trademarks with the EUIPO.

Tokenomica

Senior Lawyer / Legal Councel

С 01.07.2019 по 01.08.2021 (2 года 1 месяц)

Preparation of corporate documents (Articles of Association, Shareholders' Agreements, Term Sheets) and agreements (with third-party service providers and for intergroup transactions); support during the incorporation and maintenance of entities in foreign jurisdictions (Estonia, Cyprus holding company); preparation of documents / internal policies required for crypto exchange license in Malta; communication with external lawyers and accountants for proper management of entities within the Group; cooperation with banks; tax structuring of intragroup transactions; analysis of tax and regulatory consequences of operations; analysis of legislation on cryptocurrency and tokenization; support during security token offering in Estonia. During the work at Tokenomica, I got the Estonian crypto authorization for one of the entities in the Group (without the involvement of local lawyers). The Maltese entity of the Group received the approval in-principle for VFA (virtual financial assets) Class 4 license.

BetterTokens (Tokenization Standard Association)

Senior Expert

С 01.07.2018 по 01.02.2020 (1 год 7 месяцев)

Review of the tokenization projects for Waves.Exchange (former Waves DEX) under the standards developed by the association of tokenization experts; communication with developers and token issuers during the review procedure; preparations of alerts covering the legal news in the fields of tokenization and crypto economics.

Альфа-Банк (Россия)

Ведущий специалист

С 01.06.2018 по 01.07.2019 (1 год 1 месяц)

Legal support and internal consulting on FATCA & CRS related matters for the Bank and Group companies. Analysis of the Bank's new products and their impact on FATCA & CRS compliance, cooperation with the Federal Tax Service (including GR), preparation of FATCA & CRS related internal documents, supporting during the filing of annual reports.

Deloitte

Tax & Legal Consultant

С 01.07.2015 по 01.06.2018 (2 года 11 месяцев)

Tax and legal consulting, legal research, preparation of memorandums and presentations.

DLA Piper

Intern

С 01.06.2015 по 01.06.2015 (меньше месяца)

Due diligence, legal research, preparation of memoranda and other legal documents for the clients and for internal use

Суд по интеллектуальным правам

Практикант

С 01.04.2015 по 01.04.2015 (меньше месяца)

Преддипломная практика, обобщение судебной практики

Арбитражный суд Московского округа

Практикант

С 01.07.2013 по 01.07.2013 (меньше месяца)

Знакомство с работой арбитражного суда, ознакомлением, делопроизводством и т. д.

Университет

Московский государственный университет им. М.В. Ломоносова

Университет

Московский государственный университет им. М.В. Ломоносова

Университет

Loyola University New Orleans

Университет

Сделки слияния и поглощения

Университет

Tax Lab

Университет

5 стихий аудита

Университет

"Professional Responsibility and Ethics in the Global Legal Market "

Университет

Loyola University New Orleans (Short Introduction onto the US Law for Russian Law Students)

Университет

Курсы интенсивного изучения языка иврит (ульпан "Иерусалим")

Родной язык

Русский

Иностранные языки

Азе?, Английский, Ив?, Ту?

Ключевые навыки

• Tax law

• intellectual property

• civil law

• Международное налоговое право

• турецкий язык

• Photoshop, power point, excel, word, confluence, jira (или налоги) naumen kms (преимущество) html

• patents

• fatca

• crs

• fintech

• ico

• Core graphics

• currency control

• data privacy

• start-up project

• цифровая валюта

Дополнительная информация

Могу сказать, что обладаю довольно уникальным опытом, который включает в себя FATCA/CRS, работу в банке, а также юридическое и налоговое сопровождение криптопроектов, европейских стартапов (Мальта, Кипр, Эстония, Литва), в том числе по вопросам AML/KYC, GDPR, корпоративного и налогового структурирования.