Andrei Zavertiaev - CV Lawyer

Lawyer
Prawnicy - Adwokatу - Notariusze
1500 €
Inne kraje
22-05-2023
Osoba kontaktowa: Andrei Zavertiaev
Kraj rezydencji: Inne kraje
Wiek: 31
Telefon: pokazać
Doświadczenie w pracy:
For more than 8 years I have worked as a lawyer and project manager in various organizations on the territory of the Russian Federation. During my career I have worked as a lawyer in several major financial institutions - leaders of various segments of financial services, where I managed to implement several new financial products and improve the efficiency of existing ones. As a lawyer and project manager I have been involved in creating and implementing several major projects, including ones related to blockchain technologies and smart contracts. Besides the above-mentioned experience, up to now I have been practicing private law, providing legal support of projects as well as different legal services to private individuals and legal entities on the territory of the Russian Federation and the Republic of Kazakhstan.
Edukacja:
2022 RMA Innovation and Education Company, Moscow Management in Playing Sports, Organisational Management 2014 Financial University under the Government of the Russian Federation, Moscow Law, Jurisprudence 2014 Financial University under the Government of the Russian Federation, Moscow Interpreter, Interpreter in the Profession (Law)
Umiejętności zawodowe i inne:
1) Drafting and legal due diligence of contracts of varying complexity (including in English): sales, contracts of sale, service, lease, loan, agency and IT contracts; 2) Development of new and amendments to current bank templates (applications, contracts, regulations, consents); 3) Control over compliance with banking and IT legislation, personal data processing, anti-money laundering (including development of necessary local documents, interaction with state authorities and financial regulator); 4) Interaction with public authorities (coordination of responses to incoming requests to the bank from supervisory authorities); 5) Development and approval of schemes for new activities and business processes to be implemented in the bank, as well as approval of the development of changes to current business processes; 6) Monitoring of legislative developments in the fields of banking, consumer credit, payment systems, personal data processing and anti-money laundering and counter-terrorist financing; 7) Development and approval of the organisation's local documents, their analysis and legal expertise; 8) Legal support for advertising and marketing campaigns (approval of various types of outdoor advertising, banners, leaflets, commercials, booklets, as well as disclaimers for various types of advertising material, approval and development of rules and procedures for marketing promotions and events); 9) Legal support for the digital services and information systems being created; 10) Assessment of the legal risks of the development of the digital services being created.
Umiejętności językowe:
-
Dodatkowo:
As an in-house lawyer and self-employed registered person, provided turnkey legal support for the creation and operation of digital platforms.

Professional interests include legal support for project activities, contract law and sports law.

I appear in the media as a legal expert.

Author of articles on sports management.
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