Dmitriy Yefremenko Email & Phone Number

Киев, Украина

Full support of startups implementing new technologies and services in the blockchain economy;Business negotiations with institutional and private investors contributing to the shares and token sales of blockchain companies;Support of business activities of financial service providers in the blockchain industry (brokers, crypto exchanges, online exchange services, etc.);Business negotiations, attraction and support of partnerships with legal entities and individuals owning significant crypto assets.Organization of work on customer service of the company.Conducting contractual, litigation, corporate activities, legal support of foreign economic activity;Implementation of legal support to protect the interests of the company and clients;Certification of components for prostheses and prosthetics; Registration of components for prostheses and prosthetics in the State Service of Ukraine for Medicines and Drug Control;Registration of the utility model at the Ukrainian Institute of Intellectual Property;Registration of marks for goods and services, property rights to real estate;Consultations on permanent representations of non-residents on the territory of Ukraine;Assistance in the preparation of documentation on the TP, as well as the preparation of a Notification of membership in an international group of companies.Assistance in the preparation of documentation on the TP, as well as the preparation of a Notification of membership in an international group of companies.

Киев, Украина

Control over changes in the regulatory framework governing the economic activities of the company;Preparation of all types of contracts, agreements on amendments and additions, annexes to contracts, protocols of disagreements, etc.;Support of inspections of regulatory authorities;Support of cases in courts of different jurisdictions;Drafting of procedural documents (claims, appeals and cassation complaints, etc.);Practical work on the support of cases in the courts, in the preparation of procedural documents;Accreditation of enterprises at customs;Registration of enterprises in the necessary registers of the relevant state bodies;Providing recommendations and conclusions on economic activities, taxation of the company;Production of constituent documents, state registration of changes (director, participant, type of activity, etc.);Preparation of documentation on the current activities of the company.

Киев, Киев, Украина

Execution of works within the framework of the project in the field of taxation in the company.Maintaining non-resident client structures (Cyprus, Estonia);Re-registration of beneficial owners in the Unified State Register (preparation of a package of documents and legal support);Consultations on permanent representations of non-residents on the territory of Ukraine;Assistance in the preparation of documentation on the TP, as well as the preparation of a Notification of membership in an international group of companies.Assistance in the preparation of documentation on the TP, as well as the preparation of a Notification of membership in an international group of companies.

Киев, Украина

Work in the legal department, organization of work on customer service of the company.Conducting contractual, judicial and claim, corporate activities, legal support of foreign economic activity;Legal support of one of the leading groups of companies engaged in economic activities in the field of tourism, legal support of inspections of the company's activities by the relevant regulatory authorities;Legalization of court decisions, company's statutory documents for their further execution in other countries;Carrying out expertise and ensuring the development of contracts and accompanying documents to them (acts, invoices);Provision of oral and written consultations, preparation of conclusions, instructions, recommendations for business, regarding the legal aspects of activity;Implementation of legal editing and approval of documents (letters, contracts, additional agreements);Implementation of claim and claim work;Monitoring of the current legislation;Implementation of legal support for the protection of the interests of the company and customers;Registration of marks for goods and services, ownership rights to real estate;Maintaining non-resident client structures (Cyprus, Estonia);Interaction with registration agents-auditors;Re-registration of beneficial owners in the Unified State Register (preparation of a package of documents and legal support);Consultations on permanent representations of non-residents on the territory of Ukraine;Consultations on controlled foreign companies;Assistance in the preparation of documentation on the TP, as well as the preparation of a Notification of membership in an international group of companies.

Киев, Украина

Management of the legal department, Organization of the company's legal service. Subordinate to: contract Department, Judicial and claims department, Corporate Department, legal support group of the procurement (foreign economic activity) and sales department.Legal support of one of the leading group of companies engaged in the placement of production abroad, import and sale of goods in Ukraine. Legal services for a number of enterprises of various forms of ownership (providing full legal support for operational financial and economic activities).Implementation of expertise and ensuring the development of contracts and accompanying documents to them (acts, invoices);Providing oral and written advice, preparing conclusions, instructions, recommendations for business, on the legal aspects of the activity;Implementation of legal editing and approval of documents (letters, contracts, additional agreements);Representation of interests in courts, state and local government bodies, enterprises, organizations on legal issues;Participation in negotiations with counterparties when concluding contracts;Implementation of claim and claim work;Monitoring of current legislation;Implementation of legal support for intellectual property protection;Registration of marks for goods and services, copyrights, ownership rights to immovable property;Monitoring the status and involvement of companies in procedural cases using open registers (unified state register of legal entities, etc.);Support of inspections of state bodies (PFIs, STs, etc.)Planning, coordinating and monitoring the functioning of the legal department.

Киев, Киев, Украина

Opening of companies in the field of specialized construction works;Drafting and legal support of the processes of concluding foreign economic contracts with counterparties, as well as support of contractual processes with residents;Preparation and full support of materials for the beginning of construction work, as well as the construction process itself;Development of contract agreements, subcontracts, additional agreements regarding the construction and repair work processes; business correspondence with local authorities, customers for construction and repair work;Protection of the company's interests in lawsuits;Preparation and processing of procedural documents for court sessions;Communication in the selection of highly qualified personnel in the legal and accounting department, identification of the level of knowledge of the legislative base;Control of the personnel policy of the company, coordination and planning of actions of employees of the department;Development of the mechanism and structure of complex multi-level transactions. Analysis of contracts, foreign economic contracts and other legal documents, making additions and changes;Conducting negotiations with counterparties, partners, and founders (supporting the registration of legal entities, making changes to the Constituent documents).

Украина

Drafting, sending, recording, and archiving trade Union requests, and responses to them; Legal assessment and working with documents; Participation in retreats of the standing committees of the Kiev city Council; Working out materials for meetings of the Board of the Free trade Union of entrepreneurs of Ukraine, citizens ' appeals on relevant issues, preparing materials for court sessions, visiting and protecting the interests of Ukrainian citizens in court sessions as a lawyer-consultant. Writing draft laws for submission to the relevant committees of the Verkhovna Rada of Ukraine for approval.

Киев, Украина

Working out customer requests with relevant issues, preparing documents for court sessions;Development of the mechanism and structure of complex multi-level transactions. Analysis of contracts and foreign economic contracts and other legal documents, making additions and changes in accordance with the requirements.Conducting negotiations with counterparties, partners, and founders (supporting the registration of legal entities, making changes to the Constituent documents).Providing legal advice on taxation issues;Drafting and legal support of contract conclusion;Preparation and processing of materials for court sessions. Protection of the company's interests in court sessions;Search and selection of personnel in the company's departments;Introduction of office management and archiving of the company's files;Coordination and planning of actions of department employees;Organization of corporate events.

Киев, Украина

Participation in meetings of the Standing Committee of the Kiev City Council on Architecture, Urban planning and land use;Participation in the meetings of the Standing Committee of the Kiev City Council on compliance with the rule of law, the rule of law and the fight against corruption;Compilation, sending, recording and archiving of deputy requests, deputy appeals, as well as responses to them;Legal assessment and work with documents;Conducting the reception of citizens in the public reception of a deputy of the Kiev City Council;Participation in field meetings of the Standing Committee;Working out materials for the meeting of the permanent commission of the Kiev City Council on architecture, urban planning and land use, compliance with the rule of law, the rule of law and the fight against corruption, as well as citizens ' appeals with relevant issues.

Киев, Украина

Participation in court sessions; Accounting and archiving of court cases; Implementation of the selection of legislative acts and materials of judicial practice that are necessary for the consideration of a specific court case;Execution of copies of court decisions for sending to the parties in the case and other persons participating in the case.

Киев, Украина

Maintenance of documentation on land plots; Interaction with the Department of ecology and natural resources, as well as The Department of land resources to obtain documents for registration of hunting grounds; Filling out lease agreements on behalf of citizens for land plots; Preparation of documents for obtaining a hunting permit; Work with land acts (certificates).

Киев, Украина

Sending postal correspondence, filing court cases, preparing cases for court sessions, familiarizing persons participating in the case with case materials; Working with the archive; Conducting legal consultations with citizens; Acceptance of applications and documents of citizens.

Магистр, Law

Бакалавр Права, Law