Halyna Kulska Email & Phone Number

Karlsruhe, Baden-Württemberg, Germany

CEO in hardware development company

Ukraine, Kyiv

1. Consulting and controlling FATCA activity in the bank. Bank is the participant of FATCA.2. Providing the observance by the bank and its employees of the requirements of the banking legislation and internal compliance standards of the Group in compliance area: - creating/performance and implementing of internal procedures such as Conflict of Interests.

Kyiv

Duties: 1. Legal support of company's service station: - analysis and work with contracts, which are required to open company's stations for automobiles "SUZUKI" and "MAZDA": - agreements for software development; equipment supply contracts, contracts for sewing and supplying the clothes for employees of service stations; supply contracts for tools, car's.

Kyiv, Ukraine

Organization and full legal support of the entire group of companies, drafting of legal opinions on current issues relating to the all companies.Experience with the registration of legal entities, private entrepreneurs, and the registration of changes in statutory documents. Preparing and supporting on signing the powers of attorney. Work with contracts.

Kyiv, Ukraine

Worked as legal adviser. Main duties: advising, drafting statements of claims (civil, family, banking, business, housing, labor, land and others directions of cases), appeal and cassation complaints and other documents necessary for the process, legal support and representation of individuals and legal entities in the authorities, legal assistance at the.

Kyiv, Ukraine

Ltd. JV “Noble Nest”. Legal adviser. The list of duties: counseling clients on different legal matters; drafting statements of claim, appeals and other legal documents; representing individuals in courts and in the state executive bodies, including written claims to executive bodies; drafting statements and appeals to other state authorities and.

Kyiv, Ukraine

Ltd. “Volia Cable". Worked as legal adviser. Duties: recovering the debts from customers in court, representing the company in executive authorities, written claims to executive organs, and other institutions, organizations and government agencies; processing the information received, making it into the database, preparing responses to the treatment of.

Kyiv, Ukraine

Assistant of legal adviser. Responsibilities: analyzing of following effective legislation and other recommendations of the supervisory bodies and international standards by enterprises of all forms of ownership; preparing legal conclusions for speeches at meetings and conferences with the participation of the State authorities; drafting appeals to the.