Dmytro K. Email & Phone Number

Varna, Varna, Bulgaria

- Develop and implement legal strategies and policies that align with the company's business objectives and comply with relevant laws and regulations.- Advise key stakeholders on legal risks and implications of business decisions.- Negotiate and draft contracts, including software licenses, service agreements.- Ensure compliance with data protection laws and regulations.- Manage and resolve disputes, including intellectual property disputes, breach of contract claims, and employment disputes.- Provide legal support for mergers and acquisitions, due diligence, and post-acquisition integration.- Manage external legal counsel and monitor legal expenses.- Train employees on legal issues, including data privacy, information security, and intellectual property protection.- Monitor changes in laws and regulations that affect the company's operations and advise management accordingly.- Ensure that the company's policies and practices are in line with ethical standards and corporate social responsibility principles.- Conduct internal investigations and audits to ensure compliance with legal requirements and company policies.- Provide legal guidance on product development and innovation, including regulatory compliance and risk management.- Collaborate with other departments, such as HR and IT, to ensure legal compliance in their respective areas of responsibility.- Develop and maintain relationships with regulators, industry associations, and legal professionals.- Conduct due diligence on potential business partners, vendors, and suppliers to ensure legal compliance and mitigate risks.- Manage the legal aspects of corporate governance, including board meetings, shareholder meetings, and regulatory filings.- Develop and maintain a crisis management plan to address legal emergencies and mitigate reputational risks.- Managing internal legal team.

Kyiv, Kyiv City, Ukraine

Senior Legal Counsel in High-Risk Industry projects- Communication with business partners, state authorities, foreign banks, law firms, accountants, and service providers from a variety of jurisdictions;- Obtaining and maintaining licenses;- Setting up foreign entities, corporate transactions (Cyprus, Belize, BVI, Curacao, Moldova, Ukraine), and opening foreign accounts (banks, PSP’s, etc);- Working with stakeholders, maintaining actual legal information for KYC purposes. Assistance with corporate KYC procedures;- Researching and analyzing potential legal risks in the company's jurisdictions of operations;- Implementing legal compliance in the various areas of business operations (data protection, marketing, payment etc.);- Drafting and revising commercial contracts, internal policies, website legal information and other legal documents;- Performing the duties of Data protection officer and Reporting officer.- Working with chargebacks, disputes, and customer complaints within the scope of the legal department (with banks, PSP’s, regulators or state bodies involvement).- Supporting day-to-day legal activities and operations of the company;- Working closely with teams of software developers, analysts, marketing managers and the management to progress projects reducing legal risks;- Regular legal work/processes optimization and automation.

Kiev Region, Ukraine

Legal support of business activity in Ukraine, including:- Drafting/reviewing/negotiating the standard and non-standard contracts and other legal documentation (procurement contracts and client contracts in Ukraine, USA, Mexico, Switzerland, Malaysia, and Vietnam), mainly contracts for IT services and consulting services, lease agreements, supply agreements, NDAs, PoAs, legal correspondence, company procedures and policies, corporate documents, etc.- Collaboration with internal legal teams regarding internal legal issues, personal data protection, investigations, and the Company’s international expansion support. Collaboration with other departments for matters of continuous process improvements, project management. - Pretrial disputes resolution in Ukraine. Managing relationships with external legal counsels, notaries, and non-legal representatives.- Processing legal requests from the teams on commercial, tax, employment law, etc.;- Regulatory/tax compliance and corporate governance in Ukraine, monitoring and participation in related associations like European Business Association.- Conducting due diligence, participating in M&A in Ukraine;

Ukraine, Kyiv

Corporate legal councel in international group of companies, head of international legal operations. - Drafting and legal analysis of contracts/agreements, additional agreements, protocols of disagreements, including the sphere of foreign-economic affairs (mainly in Eastern Europe, Africa and Central Asia);- Conducting due diligence;- Legal support of negotiations;- Pretrial dispute resolution;- Preparation of legal opinions on legal issues for management and corporate departments;- Ensuring the legal component of a comprehensive company security;- Cooperation with government institutions;- Monitoring of existing legislation;- Outsource legal team managing;- Corporate support of companies (including foreign companies), preparation of statutory documents, amendments, protocols.

Ukraine, Kyiv

- Drafting and legal analysis of contracts/agreements, additional agreements, protocols of disagreements;- Legal support of negotiations;- Conducting due diligence, participating in M&As in Ukraine- Corporate support of companies (including foreign companies), preparation of statutory documents, amendments, protocols;- Obtaining permits in state agencies;- Preparation of legal opinions on legal issues for management and corporate departments.

Ukraine, Kyiv

- Working with clients;- Providing legal advices to clients in written and verbal forms;- Preparing legal advices and information notes;- Drafting lawsuits and legal documents;- Representation in courts;- Contract drafting, editing, and legal reviewing;- Conducting due diligence;- Cooperation with government institutions (on issues related to tax, land, corporate and administrative law);- Registration, reorganization, liquidation of companies;- Employment of foreigners.

Doctor Of Philosophy - Phd, Law

Master'S Degree