Роман Ф.

FreelancersРоман Филоненко

Ukraine Kyiv, Ukraine
1 year ago
Available for hire Available for hire
registered for 1 year

Specialization

Legal services
174 place out of 1032
Business consulting
195 place out of 1081
Position in global rating 4
  35123 place out of 306494

CV

Education

2011 – Academy of Advocacy of Ukraine, Master’s Degree (with honors).

Experience in the some legal areas

Banking & finance:

1.1. Legal support of retail lending, small and medium business;

1.2. Legal support of transactions of bank with foreign exchange trading;

1.3. Legal support for issues that arise in the performance of bank currency control agent  functions;

       1.4. Legal support of transactions of clients which related to investment / withdrawal of foreign investment;

       1.5. Legal support of raising foreign currency loans from abroad;

1.6. Participate in the development and approval procedures and other regulations of documents of the bank.

2.   Corporate law:

2.1. Advice on choosing the optimal legal form of business;

2.2. Drafting statutory documents;

2.3. Registration of entities;

2.4. Drafting legal opinions that related to the exercise of the rights of participants in terms of leaving the company, reducing the share in the authorized capital, the possibility of acquisition of another participant etc.

M&A:

3.1. due diligence;

3.2. SPA, shareholder agreement and other transaction documents;

3.3. share and asset deals.

4.    Commercial and Contract Law:

 Drafting different types of contracts (contracts for services rendering, rent and sub-rent, supply, purchase, foreign contracts etc);

Legal conclusions preparation, explanations of Ukrainian legislation related with fulfillment of obligation of counter agent.

Litigation:

 Representing companies in labor, economic, administrative disputes, as well as a civil party (representative) in criminal proceedings / (this includes skills: the return of receivables, recognition of commercial contracts void, representing the applicant in bankruptcy cases, disputes with non-residents etc.);

 Representing individuals in civil and administrative disputes / (this includes in particular the following skills: protection of labor rights, recovery of property from illegal possession, recognition of civil contracts void);

 Writing applications to the European Court of Human Rights.

Securities and Stock Market:

6.1. Legal support for the implementation of bank operations professional with securities trading brokerage, dealing and underwriting activities;

6.2. Legal support for the implementation of bank depository operations;

6.3. Transaction with the bills (including the development and updating of agreements promissory notes, accounting, storage and collection of bills).

Skills

Contact information

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