Ivan Pylypenko Email & Phone Number

Ukraine

Singapore; Cyprus

Legal practice in:1) tax law (Spain, Poland, Estonia, Latvia, USA, Cyprus), including crypto;2) TM registration (from filing at IP office till receipt of a certificate)3) website transfer, license agreements, terms of use, etc.4) GDPR (including privacy, NDA policy, etc.);5) drafting contracts, agreements, policies, etc.6) general consultation (for instance, relocation, Digital nomad visa, crypto taxation in the USA, Gaming License in Curaçao, etc.).Corporate practice:1) incorporation in Estonia, Poland, USA, Cyprus, Hong Kong, UK, Singapore, etc.;2) drafting all relevant files; cooperation with local agents. Bank accounts registration: 1) analysis of jurisdictions in terms of sanctions;2) engagement with classic banks and neobank (online-bank);3) from filing a request till opening an account.Compliance supervision:1) AML, KYC and (enhanced) Client Due Diligence supervision over 200 clients worldwide;2) BOI reporting (USA) and other jurisdictions:3) CySec annual reporting;4) operating databases such as Artemis and LexisNexis.

Киев, Украина

Legal support for the economic activities of the IT company being a part of the Capgemini international group:1) contract law (from procurement and lease to delivery contracts);2) employment of foreign specialists and migration practice (permits, interaction with regulatory authorities, etc.);3) corporate law (minutes, drafting/amendment of charter, etc);4) drafting of company policies;5) advising employees, drafting powers of attorney and other internal documents, systematizing documentation, etc.

Киев, Украина

Comprehensive legal support for the economic activities of the group of companies (currently it has 7 companies) in the food industry (production of ice cream, frozen semi-finished products (FSFP) and retail: 1) Contract law: provision of all closed-cycle production processes: purchase of raw materials, packaging, marketing, sales of goods (including export) to national retail stores, small wholesale, logistics, purchase of equipment and vehicles, other services, NDA, contracts for objects intellectual property rights (IPR), equipment import, real estate and production facilities rental, financing, insurance, etc.At the end of 2020, 541 contracts were processed, by incomplete 3rd quarters of 2021 - 383 contracts. 2) Corporate law: drafting and implementation of registration actions (increase of the authorized capital, structure of beneficiaries, dividend distribution, substantial transaction etc.), other minutes of the general meetings, corporate contracts; 3) Litigation: drafting of claims, suits, and participation in the settlement of conflicts arisen. Drafted 7 statements of claim. Managed a bankruptcy case; 4) IPR law: advising on trademarks, marking of packing (labeling), etc.; 5) Work with regulatory authorities (tax service, Anti-monopoly Committee of Ukraine, certification,); 6) Company staff support: drafting regulations (guidelines, for example, a regulation on the procedure for contract approval), advising employees, issuing powers of attorney, systematization of documentation (paper carrier, electronic document flow 1С), audit (including certification) support, etc.

Киев, Украина

Contract law: 1) Domestic market: supply of goods, fuel and gas, fertilizers, other goods and materials, logistics, sales, commission, manufacture of equipment, services, lease of land, other various services, etc.; 2) FEA: i) export of agricultural products (grains, oil-seeds, seed oils, sugar under the FOSFA, GAFTA and RSA rules); ii) import (including equipment, fuel, gas, and fertilizers).

Киев, Украина

1) Legal support of clients –from national companies to the companies with foreign capital in the agricultural sector, automotive (production of lubricants, paints and varnishes), food industry (coffee, tea, tobacco), children's toys, etc.:- contract practice (drafting / examination of sales, supply, import and export contracts, land leases, various services, etc.);- corporate practice (drafting contracts on corporate rights transfer, substantial transaction, other various minutes);- drafting procedural documents: claims, objections, pleadings and other documents;- trial (commercial and civil procedure);- legal advising to clients' employees, both on work issues and privately;- investigation into potential contractors (KYP), data collection from open sources.2) Work in the field of IPR includes protection of property rights of copyright holders (such as Microsoft, Philip Morrison, Diageo (Captain Morgan, Johnnie Walker, Tanqueray, Guinness, etc.), Timberland, Louis Vuitton, etc.) and the fight against counterfeit:- TM registration in the customs register, interaction with customs authorities for the detention of counterfeit;- test purchases;- trademark research (examination of potential conflict TM);- drafting of claims letters in connection with IP infringement (Cease and desist), corresponding statements of claim (on TM, websites infringements, etc.) and related procedural documents;- cooperation with Ukrainian Patent Office (Ukrpatent).3) Wide practice in civil cases, for example, exclusion of a paternity record, termination (removal of a record) of encumbrances on immovable property, etc.4) accompanied with one assistant.

Киев, Украина

Cooperation with SINOSURE (China Credit and Export Insurance Corporation) that is the state leading insurance company of the Chinese export worldwide on the settlement (mediation) of disputes between the creditor and the debtor in international supplies:- examination of business documents, drafting bilateral agreements;- negotiation with top executives of debtors from the post-soviet countries;- settlement of various business issues between the creditor and the debtor that originate during the parties cooperation, including party's default of the contract, poor quality of goods, lacking of certain documents, currency fluctuation, etc.;- drafting affidavits (including subsequent full legalization) for their submission in courts on the territory of the PRC;- negotiations on restructuring of the debt obligations; - holding business meetings; - ground data investigation into legal entities (debtors and their affiliated companies and persons); - communication with the legal department of the insurance corporation (branch); - reporting in English.

Master’S Degree, Law

Activities and Societies: Section of ball-room dancing

Master’S Degree, Finance And Credit

Master’S Degree, Law

Activities and Societies: Секция бально-спортивных танцев

Education record

Activities and Societies: Section of ball-room dancing