Head of legal department

1. Full legal support of the company, management of the legal department (1 full-time employee and 2 employees of outsourcing company);
2. Organization of preparation of internal corporate documents, as well as procedures, regulations, scripts;
3. Interaction with the Bank of Russia (Personal Account), preparation and approval of answers for requests, зкуыскшзешщты, coordination of candidates for senior positions with the Bank of Russia, representing the interests of the company when considering cases of administrative offenses in the Bank of Russia;
4. Fulfillment of the functions of the AML responsible person, interaction with Rosfinmonitoring (Personal Account), organization of training, coordination and updating of the Internal Control Rules;
5. Development, coordination and implementation of forms of client documents of the company (microloans, annuity payments);
6. Legal support for the transition of the company to a new IT platform, implementation of legal, compliance and AML requirements in the system’s work with the IT team;
7. Participation in a scheduled audit of the Bank of Russia: interaction with the working group of the Bank of Russia, organization of the provision of certificates, documents, explanations to the working group by the company’s divisions within the Applications for the provision of documents, verification of documents and explanations provided, allocation of new tasks as part of the Inspection, recording of information on electronic media, hashing;
8. Coordination and implementation of checklists for company divisions for compliance with the basic requirements of the law.

- legal support of the Bank's activities;
- Interactions with the Bank of Russia, legal counseling of the Bank of Russia during inspections, legal support in acquisition of the Bank of Russia Basic License;
- Preparation of internal corporate documents, the Supervisory Council meetings support, taking minutes of General Meetings of the members;
- Performing KYC, AML procedures;
- Development of the Bank's internal regulatory documents;
- Contractual work: preparation, review, and approval of agreements in all business units of the company, including business contracts, real estate rental contracts, agreements, related to support of banking activities (opening of a correspondent account agreements, deposit agreements, agreements for installation of the bank-client system), working with bilingual agreements (English, French);
- Legal support of the activities of separate divisions of the Bank: interaction with tax authorities, support of conclusion / termination of premises lease agreements;
- Interaction with the Bank of Russia (EFJUDKO, Personal cabinet);
- Maintaining a list of persons under the control and significant influence of which the Bank is located, updating the list in case of changes in the composition of controlling persons, coordinating the list with the Bank of Russia;
- Control of the content of relevant information on the Bank’s website, analysis of information for compliance with the law.

Legal support of the Holding companies activities;
- Consulting services, briefing notes on legislation and law enforcement practice issues for the Company's Management Bodies;
- Estimation and identification of legal risks for the companies within the Holding structure, Due Diligence;
- Organization and management of the compliance review of legal instruments submitted for signature to the Heads of the Company; drafting of the Company's local regulatory acts;
- Expert review of draft agreements and other related documents for compliance with the legislation and the Holding's interests, coordination and approval, participation in negotiations with contractual counterparties to define the terms of contractual relationship;
- Work with commercial real estate rental contracts; drafting of an agreement, coordination with the Lessee, statements of disagreements compilation, participation in negotiations, preparation of the set of documents for long-term lease agreements registration;
- Drafting of documents and state registration of the amendments, made in legal entity articles of association;
- Drafting of articles of association, purchase and sale of interest/shares transactions support, re-organization, liquidation of legal entities; investment projects legal support;
- Claim-related work (drawing up of legal claims, cancellations, appellate, cassational, and supervisory appeals);
- Advocacy for organizations at Arbitration Courts and General Jurisdiction Courts: property disputes, property rights protection; settlement of corporate conflicts; Disputes, connected with conclusion, amending, and termination of civil law contracts; disputes, arising from investment activities; disputes in the real estate and building industry fields of law; challenge of tax authorities decisions on bringing to tax liability;
- All-in-one support for all procedures within an insolvency (bankruptcy) case, including advocacy for credit providers (borrowers) within proceedings on the insolvency (bankruptcy) case;
- Monitoring of the current Russian Federation legislation and judicial practice in the course of the professional duties performance.

1. Contractual work:
- development of contractual work within the Holding;
- drafting of agreements and addenda of various types;
- ongoing revision and control of applied agreements forms in accordance with the establishing arbitration practice for the Holding advocacy;
- expert review of draft agreements and other related documents for compliance with the legislation and the Holding's interests, coordination and approval;
- participation in negotiations with contractual counterparties to define the terms of contractual relationship;
- claims activities.
2. Corporate law:
- the Holding legal entities support (approximately 100 clients: business entities and non-profit institutions);
- drawing up resolutions by the Company's Management Bodies;
- drawing up and support of transactions with participating interests in the LLC authorized capital, transactions with shares;
- drafting of the Company's internal documents;
- examination of the contractual counterparties' articles of association within corporate governance in the course of conclusion of a deal;
- preparation of documents for making amendments in the Unified State Register of Legal Entities;
- incorporation and registration of legal entities;
- issuance, accounting, and withdrawal of powers of attorney;
- work with non-profit institutions of various forms of incorporation.
3. Advocacy for the Holding in General Jurisdiction Courts and Arbitration Courts in favour of the claimant and the defendant for various types of disputes.
4. Consulting services on labour issues for the personnel department and employees, participation in development of local regulatory acts.
5. Preparation of legal opinions upon requests of the Holding's employees.

Claim-related work (drawing up of legal claims, statements od defense, appellate, cassational, and supervisory appeals);
- Advocacy for organizations at Arbitration Courts and General Jurisdiction Courts;
- Property disputes, property rights protection;
- Disputes, connected with conclusion, amendment, and termination of civil law contracts;
- Disputes, arising from investment activities in the form of capital investments;
- Disputes in the real estate and building industry fields of law;
- Challenge of tax authorities decisions on bringing to tax liability;
- Handling of tax disputes at Arbitration Courts and General Jurisdiction Courts;
- All-in-one support for all procedures within an insolvency (bankruptcy) case, including:
* advocacy for credit providers (borrowers) within proceedings on the insolvency (bankruptcy) case.