Dmitry Stepanov

Dmitry Stepanov Email and Phone Number

Co-Founder and Partner at KUTS & CO @ KUTS & CO
Dmitry Stepanov's Location
Luxembourg, Luxembourg, Luxembourg, Luxembourg
Dmitry Stepanov's Contact Details

Dmitry Stepanov work email

Dmitry Stepanov personal email

About Dmitry Stepanov

A competent, analytical, and experienced legal professional with more than 20 years of solid and progressive track record in handling diverse areas of law; backed with a strong background in corporate law, financial markets, corporate governance and reporting, mergers and acquisition, international commercial law, intellectual property and compliance.

Dmitry Stepanov's Current Company Details
KUTS & CO

Kuts & Co

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Co-Founder and Partner at KUTS & CO
Dmitry Stepanov Work Experience Details
  • Kuts & Co
    Co-Founder And Partner
    Kuts & Co Dec 2023 - Present
    Luxembourg, Lu
  • Mikro Kapital
    Chief Legal Officer
    Mikro Kapital Jul 2018 - Dec 2023
    Luxembourg, Lu
  • Sodrugestvo Group S.A.
    Head Of Legal - Regions (Emea, Latam)
    Sodrugestvo Group S.A. Jun 2015 - Jul 2018
    Kaliningrad, Ru
    • Management of a multi-jurisdictional team of 10 lawyers;• Oversight of negotiations and contracts, purchase and sale of assets, recruitment, accounting and taxation, and all other critical aspects of business in the regions of Latin America and EMEA;• Management of Mergers & Acquisitions of the Group in Latin America and EMEA;• Management of intellectual property of the Group:  Member of the Operational IP-Committee of the Group;  IP-Director of Sodrugestvo Group S.A. (holder of business permit);  Development of Group wide IP policies and procedures;  Development, worldwide registration and protection of Group Trademarks;  Setting up process of documenting know-how and patentable inventions.• Corporate secretarial work (Group wide):  Compliance with statutory and regulatory requirements;  Organization of board, shareholders and other meetings;  Communication with Investors;  Communication with regulatory and external bodies;  Maintenance of company records;  Oversight of internal compliance with and implementation of Board decisions;• Dispute resolutions and management of court cases;• Creation and implementation of group procedures and processes regarding best practices of corporate governance, legal and corporate secretarial work, as well as document management;• Member of the Board of Directors of the trading and special purpose companies in Latin America and EMEA.
  • Sodrugestvo Group S.A.
    Head Of Legal Service, Emea / Group Corporate Secretary
    Sodrugestvo Group S.A. Aug 2012 - Jun 2015
    Kaliningrad, Ru
    • Oversight of negotiations and contracts, purchase and sale of assets, recruitment, accounting and taxation, and all other critical aspects of business in the region;• Management of Mergers & Acquisitions of the Group in EMEA;• Management of intellectual property of the Group: Member of the Operational IP-Committee of the Group; IP-Director of Sodrugestvo Group S.A. (holder of business permit); Development of Group wide IP policies and procedures; Development, worldwide registration and protection of Group Trademarks; Setting up process of documenting know-how and patentable inventions. • Corporate secretarial work (Group wide): Compliance with statutory and regulatory requirements; Organization of board, shareholders and other meetings; Communication with Investors; Communication with regulatory and external bodies; Maintenance of company records; Oversight of internal compliance with and implementation of Board decisions;• Dispute resolutions and management of court cases;• Leading of HR function for EMEA (temporarily);• Creation and implementation of group procedures and processes regarding best practices of corporate governance, legal and corporate secretarial work, as well as document management;• Member of the Board of Directors of the trading and special purpose companies in EMEA.
  • Tmf Luxembourg S.A. (Previously Known As Equity Trust Co. (Luxembourg) S.A.)
    Deputy Team Leader
    Tmf Luxembourg S.A. (Previously Known As Equity Trust Co. (Luxembourg) S.A.) Jan 2011 - Jul 2012
    Amsterdam , North Holland, Nl
    • (Supervisory) legal and corporate support of a team portfolio of approx. 300 client companies (Holding and Financing/E-commerce/IP/PE/RE/Securitization)• Supervision of work of (senior) legal officers and assistant legal officers• Team management• Local marketing and business development (part of group business development team for CEE/CIS)
  • Tmf Luxembourg S.A. (Previously Known As Equity Trust Co. (Luxembourg) S.A.)
    Senior Legal Officer
    Tmf Luxembourg S.A. (Previously Known As Equity Trust Co. (Luxembourg) S.A.) Mar 2010 - Dec 2010
    Amsterdam , North Holland, Nl
  • Tmf Luxembourg S.A. (Previously Known As Equity Trust Co. (Luxembourg) S.A.)
    Legal Officer
    Tmf Luxembourg S.A. (Previously Known As Equity Trust Co. (Luxembourg) S.A.) Jan 2009 - Feb 2010
    Amsterdam , North Holland, Nl
  • Tmf Luxembourg S.A. (Previously Known As Equity Trust Co. (Luxembourg) S.A.)
    Junior Legal Officer
    Tmf Luxembourg S.A. (Previously Known As Equity Trust Co. (Luxembourg) S.A.) Sep 2007 - Dec 2008
    Amsterdam , North Holland, Nl
  • Altsoft N.V.
    Contract Manager / In-House Lawyer
    Altsoft N.V. Oct 2004 - May 2007

Dmitry Stepanov Skills

Corporate Law Corporate Governance Due Diligence Mergers And Acquisitions Restructuring Contract Law Corporate Finance Joint Ventures Private Equity Structured Finance International Business Law Legal Advice International Tax M&a Experience Cross Border Transactions Trust Services Tax Law Capital Markets Project Finance International Law Intellectual Property Financial Structuring Banking Law Legal Company Secretarial Employment Law Contract Management Fiduciary Services International Trade Law Employment Law Compliance Fosfa Gafta Lma Dispute Resolution Negotiation Management Commercial Litigation Risk Management Legal Writing Litigation

Dmitry Stepanov Education Details

  • University Of Tübingen
    University Of Tübingen
    Law
  • Luxembourg Lifelong Learning Center  De La  Chambre Des Salariés Du Luxembourg
    Luxembourg Lifelong Learning Center De La Chambre Des Salariés Du Luxembourg
    Tax
  • Belarusian State University
    Belarusian State University
    Civil/Commercial/Corporate/International Private Law
  • Secondary School N 50, Minsk, Belarus
    Secondary School N 50, Minsk, Belarus
    Mathematics
  • Secondary School Nr. 42, Minsk, Belarus
    Secondary School Nr. 42, Minsk, Belarus
    Mathematics

Frequently Asked Questions about Dmitry Stepanov

What company does Dmitry Stepanov work for?

Dmitry Stepanov works for Kuts & Co

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

Dmitry Stepanov's current role is Co-Founder and Partner at KUTS & CO.

What is Dmitry Stepanov's email address?

Dmitry Stepanov's email address is dm****@****ail.com

What schools did Dmitry Stepanov attend?

Dmitry Stepanov attended University Of Tübingen, Luxembourg Lifelong Learning Center De La Chambre Des Salariés Du Luxembourg, Belarusian State University, Secondary School N 50, Minsk, Belarus, Secondary School Nr. 42, Minsk, Belarus.

What skills is Dmitry Stepanov known for?

Dmitry Stepanov has skills like Corporate Law, Corporate Governance, Due Diligence, Mergers And Acquisitions, Restructuring, Contract Law, Corporate Finance, Joint Ventures, Private Equity, Structured Finance, International Business Law, Legal Advice.

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