Ivan Makhalin Email & Phone Number

Москва, Россия

Moscow, Russia

Responsibilities:- legal support of capital markets transactions including derivatives, repo, securities lending (ISDA, CSA, GMRA, GMSLA), international securities placement, securitization- legal support of prime brokerage, asset management, underwriting- legal GR in relation to Bank's new projects in the fields of digital banking, sustainable investments, cryptoassetsKey projects and achievements:- supported entry into 10+ master agreements in relation to derivatives… Show more Responsibilities:- legal support of capital markets transactions including derivatives, repo, securities lending (ISDA, CSA, GMRA, GMSLA), international securities placement, securitization- legal support of prime brokerage, asset management, underwriting- legal GR in relation to Bank's new projects in the fields of digital banking, sustainable investments, cryptoassetsKey projects and achievements:- supported entry into 10+ master agreements in relation to derivatives and repo transactions with Russian and foreign parties- supported placement of 15+ issues of bonds by Bank and its clients- helped restructure Bank's internal processes in line with the new appropriateness testing rules for Russian brokers- took part in developing new Russian regulations of green, social and sustainability bonds (enacted in 2021), carbon offsets- wrote a textbook on sustainability issues in capital markets for Russian students (will be published by April 2022) Show less

Moscow, Russian Federation

Responsibilities:- research of foreign law and legal doctrine, preparation of strategic and consultation papers - drafting of legislative bills and support of their enactment,- supervision of 5 junior lawyersKey projects and achievements:- took part in development of important laws on structured bonds and streamlining of securities issuance (enacted in 2018)- participated in development of draft laws on liquidation netting of derivatives (enacted in 2020), CSA… Show more Responsibilities:- research of foreign law and legal doctrine, preparation of strategic and consultation papers - drafting of legislative bills and support of their enactment,- supervision of 5 junior lawyersKey projects and achievements:- took part in development of important laws on structured bonds and streamlining of securities issuance (enacted in 2018)- participated in development of draft laws on liquidation netting of derivatives (enacted in 2020), CSA (enacted in 2021) - authored consultation papers on protection of legal entities dealing with derivatives, self-regulated organizations (published in 2019 and 2020) - took part in development of draft law on digital banking (enacted in 2020), Russian Financial Market Development Strategy for 2019-2021- published a large article on fiduciary duties in common law and civil law jurisdictions in a major law journal, the article was shortlisted by the most significant Russian contest for scholarly papers on civil law matters Show less

Moscow, Russian Federation

Responsibilities:- legal support of structured and project finance deals, securitizations, derivative transactions (including ISDA, GMRA, GMSLA), placement of stocks and bonds, corporate reorganizations as well as other large scale capital markets and corporate law projects- advising Russian and foreign clients on various legal matters, drafting of legal opinions and memoranda, more than half of them – in English- supervision of junior associates, coordination of large project… Show more Responsibilities:- legal support of structured and project finance deals, securitizations, derivative transactions (including ISDA, GMRA, GMSLA), placement of stocks and bonds, corporate reorganizations as well as other large scale capital markets and corporate law projects- advising Russian and foreign clients on various legal matters, drafting of legal opinions and memoranda, more than half of them – in English- supervision of junior associates, coordination of large project teams involving Russian and foreign lawyersKey projects and achievments:- 15+ successful structured finance / derivative transactions- 20+ successful bonds placements by, among others, major foreign financial groups: International Finance Corporation (World Bank group), Credit Suisse, UniCredit, ING, Volkswagen Financial Services, etc.- 1 successful IPO, 5 major corporate reorganizations, 2 major bonds restructuring deals Show less

Москва, Москва, Россия

Responsibilities:- legal support of structured and project finance deals, securitizations, derivative transactions, placement of stocks and bonds, corporate reorganizations- advising Russian and foreign clients on various legal matters, drafting of legal opinions and memorandaKey projects and achievments:- 4 successful structured finance / derivative transactions- 10+ successful bonds placements by, among others, major foreign financial groups: European Bank for… Show more Responsibilities:- legal support of structured and project finance deals, securitizations, derivative transactions, placement of stocks and bonds, corporate reorganizations- advising Russian and foreign clients on various legal matters, drafting of legal opinions and memorandaKey projects and achievments:- 4 successful structured finance / derivative transactions- 10+ successful bonds placements by, among others, major foreign financial groups: European Bank for Reconstruction and Development, ING- 1 successful IPO, 1 major corporate reorganization Show less