Dmitry Gorelov Email and Phone Number

My area of responsibility in Legal covers management of all legal and tax matters of the bank aiming to ensure regulatory compliance, valuation and mitigation of legal risks in operations and undertakings of Credit Agricole SA group in the Russian Federation (ranged from highly complex transactions with major state-controlled Russian companies to negotiating mandates and legal support of all operational processes related to classical and investment banking). Legal team of 4 lawyers… Show more My area of responsibility in Legal covers management of all legal and tax matters of the bank aiming to ensure regulatory compliance, valuation and mitigation of legal risks in operations and undertakings of Credit Agricole SA group in the Russian Federation (ranged from highly complex transactions with major state-controlled Russian companies to negotiating mandates and legal support of all operational processes related to classical and investment banking). Legal team of 4 lawyers. As Local Compliance Officer of the Group I am in charge of: -Financial Security, includinf full scope of Russian sanctions and countersanctions implementation, KYC/KYB, client and transactional monitoring -Global compliance as per Credit Agricole SA group rules (regulatory compliance, international embargoes, capital markets compliance, monitoring of interested party transactions, insider trading, fraud and bribery prevention, information barriers) -Russian AML/CFT) Compliance team of 6 specialists.Other duties and responsibilities:Deputy General Manager of Moscow BranchMember of the Management BoardSecretary of the Board of Directors Show less

RBS and Renaissance group developed their strategic cooperation announced in 2006 and made a decision to register a JV bank in Russia. I was invited by RBS-RC as Senior Lawyer to be appointed the General Counsel of JV Bank upon its registration. I was in charge of all Russian law issues of the bank registration and related negotiations between RBS and RC as well as all legal issues related to their cooperation: - governmental relations (contacts with registration authorities and the… Show more RBS and Renaissance group developed their strategic cooperation announced in 2006 and made a decision to register a JV bank in Russia. I was invited by RBS-RC as Senior Lawyer to be appointed the General Counsel of JV Bank upon its registration. I was in charge of all Russian law issues of the bank registration and related negotiations between RBS and RC as well as all legal issues related to their cooperation: - governmental relations (contacts with registration authorities and the Central Bank) - negotiating mandates with Russian banks and corporate clients, - bank/client KYC - transactions due diligence, - ISDA negotiating on behalf of RBS with its Russian counterparts - other agreements (structured finance, syndicated loans) between RBS and Russian counterparts - other matters of Russian law (currency regulation, civil law, taxation, bankruptcy law) Show less

Represented interests of Dresdner Kleinwort Wasserstein in high-profile mandates of Gazprom (media assets, M&A transactions including Sibneft, bond issues), Gazprombank (Eurobond issue), Yuganskneftegaz (valuation), Rosneft (M&A and several valuation projects). I also provided legal advice to Corporate Finance and Originations of DrKW (London, Frankfurt and Moscow) on Russian law issues and coordinated work of Russian outside legal counsels in connection with their projects.Other… Show more Represented interests of Dresdner Kleinwort Wasserstein in high-profile mandates of Gazprom (media assets, M&A transactions including Sibneft, bond issues), Gazprombank (Eurobond issue), Yuganskneftegaz (valuation), Rosneft (M&A and several valuation projects). I also provided legal advice to Corporate Finance and Originations of DrKW (London, Frankfurt and Moscow) on Russian law issues and coordinated work of Russian outside legal counsels in connection with their projects.Other corporate titles and responsibilities:Member of Global Legal Risk Committee of Dresdner Group (from 2004), Vice President (from 2004) Show less

Associate in banking practice. Advised clients of the firm on variety of banking, financial and bankruptcy issues.Represented major foreign and Russian companies in a number of highly complex legal and financial projects. Focused on difficult financial transactions of foreign companies in Russia (American Express, Carlyle, World Bank, Rabobank, Raiffeisen Bank), capital markets in the crisis 1998 situation and their dispute with Russian counterparties (Nomura Bank), M&A (Rockwool… Show more Associate in banking practice. Advised clients of the firm on variety of banking, financial and bankruptcy issues.Represented major foreign and Russian companies in a number of highly complex legal and financial projects. Focused on difficult financial transactions of foreign companies in Russia (American Express, Carlyle, World Bank, Rabobank, Raiffeisen Bank), capital markets in the crisis 1998 situation and their dispute with Russian counterparties (Nomura Bank), M&A (Rockwool, SUNInterbrew, Moscow Cable, Moskvitch Motor Plant), Eurobond issue (RAO UES), banking regulation, taxation and bankruptcy (represented clients of Incombank, National Reserve, Russian Credit). Show less

Supported corporate and investment banking arms of the local bank. Great experience in syndications and capital markets products. A lot of practical work with Russian derivatives including deep researches of enforceability, close-out netting and collateral issues. Started my cooperation with the State Duma on modifications of the derivative regulation (Civil Code 1062, close-out netting regulation).

Advised the management on all aspects of banking and corporate regulation and compliance. Focused on operations with major international clients, currency control and tax advisory/litigation.

Assistant to MP Alexander Pochinok and MP Valentin Vedernikov. Worked as junior legal expert in drafting of the federal laws On Banks and Banking, On Mercantile Exchanges, first package of tax laws.

Worked with drafts and versions of the new Constitution as junior legal assistant to MP Alexander Pochinok.