Dmitry Gladkov

Dmitry Gladkov Email and Phone Number

Head of Crypto Practice at Orion Partners @ Orion Partners
Dmitry Gladkov's Location
Moscow Metropolitan Area, Russian Federation
Dmitry Gladkov's Contact Details

Dmitry Gladkov personal email

About Dmitry Gladkov

Legal management, support and expertise to corporates.Profound experience in establishment of public corporations and regulated businesses (investment and retail banking, equity and fixed income brokerage, M&A, corporate finance, derivatives, wealth management businesses)Managing legal and compliance teams in CIS jurisdictions.Excellent administrative and team building skills. Strong structuring, negotiation and project management skills. Ability to combine adherence to high international business standards and accommodation of demands of doing business in Russia and CIS.Successful M&A practiceBanking Regulatory & Finance and Wealth Management.Well plugged-in to the local business community.Strong client and business development skills.Specialties: Experience of establishing international businesses locally.Combination of adherence to high international business standards and experience of doing business in Russia.Tax expertise and tax planning.

Dmitry Gladkov's Current Company Details
Orion Partners

Orion Partners

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Head of Crypto Practice at Orion Partners
Dmitry Gladkov Work Experience Details
  • Orion Partners
    Head Of Crypto Practice At Orion Partners
    Orion Partners Jan 2023 - Present
    Moscow, Russia
    Cryptocurrency and blockchain/DLT based projects: Representation of issuers on more than dozen of Initial and Exchange Coin Offerings (ICO/ECO), Security Token Offerings and assets tokenization projects (Alucoin; Roobee; Duty Ecosystem; Intensity.Today; Oton; Cryptonoid; Drova; Pvlse; Snark Wallet; Ins Ecosystem; Osa Decentralized; Dehedge; Verifier; Amur Zoloto; S.Token; Kibo Lotto; Icobox; Suretly; Cybertrust; The Minery; Gldfy; Token Stars; Posh Space; Diamco; Best Meta., etc.); Creation of crypto hedge and private equity funds; Regulatory advice on activities of crypto-exchanges and multilateral trading facilities; Circulation of tokens in US and Europe; Licensing of blockchain based gaming businesses; Structuring and advising to crypto payment systems; Advice on use of blockchain based instruments for sanctioned industries; Sorting out regulatory/compliance issues with US SEC.
  • Experto Crede Private Practice
    Counsel
    Experto Crede Private Practice Nov 2015 - Present
    Moscow, Russian Federation
    - M&A, post M&A compliance, settlements and dispute resolution;- Cryptocurrency and DLT/Blockchain based projects; token issuance and worldwide circulation; DEX applications; crypto funds; tokenization of assets; project structuring and compliance.- Private Equity & Venture Capital Funds establishment, support to transactional activity and daily management of investments;- Resolution of various issues of the funds’ portfolio companies and shareholder disputes;- Complex corporate structuring for project finance, construction, management and subsequent exit from infrastructural projects; - Deoffshorization; Amnesty of capitals; Sanctions;- Legal support to start-up companies of various industries: legal structuring, investments, financing, etc.- Complex legal support in “special situations”: hostile takeover defense, management replacement, repossession of “lost” assets, refund of improperly used investments, etc.- Legal support to various capital markets trading and investments companies in Russia and abroad: broker/dealer, hedge funds, HFT funds, Exchange Traded Funds.
  • Eversheds Sutherland
    Banking And Finance Counsel
    Eversheds Sutherland Dec 2020 - Nov 2023
    Moscow, Moscow City, Russia
  • K&L Gates
    Partner
    K&L Gates May 2012 - Oct 2015
    Moscow, Russian Federation
    • M&A and general corporate practice;• Corporate advice for regulated entities(structuring of presence of foreign banks in Russia; obtaining of bank, broker/dealer/depository licenses (full or limited banks transactional support; daily legal support on various issues; establishment presence of Russian banks/brokers abroad);• Legal support to capital markets transactions (structuring IPO deals, prior to IPO business clean up, compliance to IPO requirements, etc.);• Advising on investment banking: launch and transactional support to various IB businesses (FX, FI, Money Markets, cash settlement/deposit, lending, equity trading, depository, corporate finance, etc.);• Establishment of private equity funds in Russia and abroad, M&A and investments management support;• Structuring of shareholdings, corporate and organizational structuring of banking and investment banking groups;• Advising on project, secured and structured finance, share-purchase, repurchase, leasing and trade transactions;• Real estate transactions (sale and acquisition, management, leases, financing, etc.);• Full support to wealth management (private banking) activity of banks;• Structuring and legal support to E-commerce, acquiring, processing, cash settlement businesses, internet start-ups;• International and domestic tax structuring for projects and transactions.
  • Aton Group Of Companies
    Head Of Legal, Md
    Aton Group Of Companies May 2009 - Sep 2011
    • Legal support to the Group’s businesses (document drafting, transaction structuring, regulatory clearance): institutional and retail brokerage (domestic and international; exchange deals and OTC; equities, fixed income, derivatives), wealth management, asset management, custody, hedge funds, private equity, real estate projects;• Creation of legal and organizational infrastructure for the investment company: fully licensed Eurupean investment firm with London branch, European passporting, membership on European stock exchanges, etc;• Legal and Compliance department, outside counsel and corporate administrators management;• Structuring and management of Corporate Finance transactions (M&A, IPO, Financing);• Dispute resolution, arbitration and litigation.
  • Bta Bank
    Head Of Legal And Compliance Of Bta Banking Group, Md
    Bta Bank Oct 2008 - May 2009
    • Legal support to all international activities of the bank: licensing in China, establishment of representative offices in OAE, UK, Korea and Japan, transactional work (M&A, trade finance, bonds issuance, syndicated loans, etc);• Management of the banks’ compliance with covenants and restrictions of more than 900 financing facilities, including syndicated loans and international bonds;• Daily work with more than 200 international institutional creditors, bondholders of the bank and rating agencies, including work on restructuring of $14bln. debt of BTA bank;• Strategic planning and legal structuring of the Group development;• Building up management structure for the Group;• Management of legal and compliance (more than 300 lawyers) in eleven banks of the Group (RF, Kazakhstan, Ukraine, Belorussia, Kirgizia, Turkey, Georgia, Armenia);• Daily functioning as Group and Kazakh bank director of Management Board.
  • Ubs Investment Bank
    General Counsel (Head Of Legal In Russia And Cis), Executive Director
    Ubs Investment Bank Mar 2006 - Oct 2008
    • Legal support to management, corporate administration, organizational and business operations of UBS Russia/CIS group of companies including Ukraine and Kazakhstan in Investment Banking, Private Banking and Asset Management;• Management of legal department and at some stage compliance. Management of External counsels;• Obtaining full banking license as well as broker-dealer licenses for UBS Bank in Russia. Launched banking, brokerage, custodian, trust management, asset management, wealth management operations of the bank in Russia;• Daily operational and transactional support (structuring, documenting) to Equities Sales & Trading, FI, FX, Money Markets, Corporate Finance, Private Banking, Depository and Asset management businesses of UBS Russia, London and Zurich;• Legal support to cross border operations of UBS (derivative transactions, financing, securities placements, etc.);• Restructuring of UBS trading flows, booking practices to comply with OECD tax model and local tax requirements;• Dispute resolution, arbitration, work on third part claims (employees, enforcement agencies, tax inspectorate, counterparties).
  • Debevoise & Plimpton Us Law Firm, Moscow, Russia
    Senior Associate
    Debevoise & Plimpton Us Law Firm, Moscow, Russia Mar 2000 - Mar 2006
    • Developing strong M&A practice;• Working on IPO projects, ADR/GDR programs, bonds issuance, establishment of hedge funds, advising on various aspects of issuance and circulation of securities in Russia;• Advising on corporate law, intellectual property law, foreign investments in Russian telecom, e-sector and hi-tech companies;• Developing structured financial products, derivative products;• Advising on secured loan, share-purchase, repurchase, leasing and trade transactions
  • Coudert Brothers Us Law Firm, Moscow, Russia
    Associate Attorney
    Coudert Brothers Us Law Firm, Moscow, Russia Mar 1996 - Mar 2000
    • Advised on project, structured finance;• Provided tax expertise, international tax planning;• Structured transactions of various types;• Advised on corporate law, property rights, currency regulation issues, securities and intellectual property;• Performed due diligence procedure;• Worked on Merges and Acquisitions.• Oil& Gas, production sharing transactions.
  • Price Waterhouse & Co, Moscow, Russia
    Lawyer, Legal Department
    Price Waterhouse & Co, Moscow, Russia Jan 1994 - Jun 1995
    • Provided legal support for the company’s activity in Russia;• Advised the clients on currency control, tax, customs and licensing issues, investments, labor and contractual matters;• Participated in audit of companies.

Dmitry Gladkov Skills

Investment Banking Operations Kazakhstan

Dmitry Gladkov Education Details

Frequently Asked Questions about Dmitry Gladkov

What company does Dmitry Gladkov work for?

Dmitry Gladkov works for Orion Partners

What is Dmitry Gladkov's role at the current company?

Dmitry Gladkov's current role is Head of Crypto Practice at Orion Partners.

What is Dmitry Gladkov's email address?

Dmitry Gladkov's email address is ad****@****ail.com

What schools did Dmitry Gladkov attend?

Dmitry Gladkov attended University Of Georgia School Of Law, Business School At The University Of Kent At Canterbury, Moscow State Institute Of International Relations (University) Mfa Russia Mgimo.

What are some of Dmitry Gladkov's interests?

Dmitry Gladkov has interest in Internet Projects, Tennis.

What skills is Dmitry Gladkov known for?

Dmitry Gladkov has skills like Investment Banking, Operations, Kazakhstan.

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