Michael Zaitsev Email and Phone Number
The last 10 years of my work can be briefly described as successfully providing the following services to my clients:- Work on structuring the international outline of company projects- Passing onboarding, AML and compliance checks in financial institutions- Legal support of the company's products in compliance with legal requirements and conditions put forward by third parties (including regulatory authorities)- Development and analysis of contracts and policies for the company's operating activities- Ensuring business protection from a legal point of view- Monitoring legal risks and drawing up instructions for businesses to mitigate them- Working with the regulatory framework, proofreading, analysis and preparation of conclusions for business decision-making
Aura
View- Website:
- auracompany.com
- Employees:
- 649
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Legal CounselAura Feb 2019 - PresentKyiv, Kyiv City, UkraineOrganization of the work of the representative office and legal support for the IT company in Ukraine -
Self-EmployedSelf-Employed Sep 2014 - Jan 2019Kiev Region, Ukraine- provision of legal services to individuals and legal entities (residents and non-residents): 1. AnchoreFree - IT.2. Porsche Finance Ukraine - loan and leasing.3. Farmaprim LLC - non-resident pharmaceutical company.4. Vortex Ukraine LLC - logistics in clinical research), pharmacy.- launching business projects in Ukraine, building business processes from scratch and improving current;- registration of legal entities;- tax planning and optimization;- development of business schemes;- support of projects of international organizations;- arbitrage practice;- representation of interests in law enforcement agencies;- Contract work;- support of real estate purchase and sale transactions.
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Нead Of The Legal DepartmentCompany At Law Triple C, Llc Jun 2012 - Dec 2018Kiev Region, Ukraine- planning and budgeting of departments;- legal department management;- management of the claim work department;- legal support of the company and customers;- Negotiation;- Contract work;- specialization civil, economic, administrative, tax, criminal law, enforcement proceedings.
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Deputy Head Of The Legal Department For Claims And Claims WorkEuro Leasing Apr 2009 - Oct 2013Kiev Region, Ukraine- management of the claim work department;- representing the interests of the company in the courts of all instances;- representing the interests of the company in criminal proceedings;- representing the interests of the company in negotiations with customers;- debt collection in the pre-trial and court proceedings;- Contract work;- work with the State Executive Service, law enforcement agencies. -
Legal CounselLlc Auditing Firm Center Consulting Audit (Cjsc Furshet) Apr 2008 - Mar 2009Kiev Region, Ukraine- maintenance of audit checks;- provision of legal advice and preparation of legal opinions;- appeal against actions and decisions of tax authorities in the pre-trial and judicial proceedings, as well as other law enforcement agencies (police, prosecutors);- Contract work;- protecting the interests of enterprises in administrative, civil, economic courts of all instances, as well as representing the interests of an enterprise in criminal proceedings at the stages of pre-trial investigation and court proceedings.
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Head Of Corporate ServicesLlc "Kiev Law Firm" Finincom " Oct 2006 - Apr 2008Kiev Region, Ukraine- monitoring of legislation, providing explanations regarding current changes in it, participation in the development of internal acts of enterprises;- subscriber legal services for enterprises, cooperation with the management of enterprises;- organization of the work of the department of corporate services, setting tasks and monitoring their implementation;- lawyer consulting;- development, preparation and analysis of legal documents (contracts, foreign trade contracts, claims, appeals and cassation complaints (objections and comments on them) and other procedural documents);- legal expertise of documentation and transactions;- support of real estate transactions and sales of enterprises;- Representing the interests of enterprises in relations with state bodies, as well as during inspections, providing answers to requests from state bodies and citizens, examining requests / decisions of state bodies, ensuring proper response to them, preparing requests to state bodies;- Appeal against actions of state bodies;- pre-trial settlement of disputes;- recovery of debt from counterparties in court;- work with the State Executive Service, namely: the implementation of all the rights and obligations of the party of the enforcement proceedings, the presentation of the writ of execution, the preparation and submission of applications to the GIS, including the seizure, the refusal of collection and return of the executive document, the provision of response to requests government executives, challenging the actions of GIS officials;- resolution of labor disputes;- protection of interests of enterprises in administrative, civil and economic courts of all instances.
Michael Zaitsev Education Details
Frequently Asked Questions about Michael Zaitsev
What company does Michael Zaitsev work for?
Michael Zaitsev works for Aura
What is Michael Zaitsev's role at the current company?
Michael Zaitsev's current role is Legal services.
What schools did Michael Zaitsev attend?
Michael Zaitsev attended Национальный Юридический Университет Имени Ярослава Мудрого.
Who are Michael Zaitsev's colleagues?
Michael Zaitsev's colleagues are Leo Gelman, Walter Weckmann, Oleksii Dolmatov, Piu Mukherjee, Beautiful Chaos, Ivan Ivanov, Cameron Austin.
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