Главный юрист-международник

Описание

CURRICULUM VITAE
Name: Sergey S. Pastukhov
Place of birth: Moscow, Russia
Tel. + 7 916 384-46-12; e-mail: spastukhov@inbox.ru
EDUCATION: 1986-1992 - Moscow State Institute (University) of International Relations, International Law Faculty, International Trade (Commercial) Law Department - Diploma - 1992
Additional Education:
January-February 1994 - Course "International Banking Law" - Clifford Chance, London - Certificate
September 2000 - August 2001: LL.M Programme of the University of Manchester; Master of Laws degree
PROFESSIONAL RECORD

September 2020 - present time: National Clearing Centre
Head of Direction of Legal Support for Clearing Activity.

Responsibilities:
- Development of Rules of clearing, amendments thereto; development of internal governing documents such as regulations, guidelines, instructions and otherwise;
- Risk management;
- IT matters (licenses, transfer of exclusive rights, etc).

March 2003 - September 2020: PJSC ROSBANK (Top - 10 Russian bank, SociétéGénérale Group)
Head of Division of Legal Support for Activity in Financial Markets.
Responsibilities:
- Debt and Trade Finance: development of such products as multi-currency loan lines; documentary credit and guarantee issuance lines (UCP-600, URDG-758); multi-purpose trade finance facilities; syndicated loans (participation and borrowings); vanilla lending; factoring transactions (including legal analysis of the underling contracts from which receivables are arising);
- Payments and Cash Management: development of new products; electronic transactions;
- Financial Markets: legal advice on standardised international and domestic products and transactions (ISDA / CSA, GMRA, Russian standard documentation for derivatives and repo), as well as bespoke ones; development of treasury projects (exchange settled OTC repo for major international banks, universal brokerage services documentation covering domestic and cross-border trading, DMA and investor qualification); legal support of local RUB bond issuance, including regulatory negotiations and development of the Bank's information disclosure policy;
- Securities Services: legal advice on products for domestic, international and global clients, as well as for structured transactions involving the Bank as custodian, settlement and escrow agent; development and support of standard custody products, from basic to highly sophisticated (master custody agreements, terms of custody business, settlement guidelines, post trading settlement servicing, e-custody business), liaisons with foreign brokers, depositories (custodians) and international settlement/depository systems;
- Anti-Money Laundering: compilation of AML reports to the Financial Monitoring Authorities, drafting relevant internal regulations of the Bank;
- legal advice on both domestic and international products and transactions, legal assessment of the investment projects initiated by the Bank's units, modeling of legal consequences of implementation of the said projects; corporate matters (internal rules and regulations; general support of Board of Directors and Board of Management; preparation of documents for General Meeting of shareholders), collaboration with foreign financial institutions.
January 1998 - March 2003: Joint Stock Commercial Bank "Avtobank"
Senior Legal Adviser, from May 2000 - Deputy Head of Legal Department
Responsibilities: Loans; Syndicated Loans; Project finance; International and domestic bank guarantees, L/Cs - both international and domestic, surety; FOREX transactions (ISDA); REPO (ISMA); Commercial Papers; making up schemes of financing through using of various methods of settlements; Exchange Control; Corporate Law matters; legal reviewing of contracts on application of foreign law; producing and reviewing contracts; participation in litigations, settlement of disputes with foreign counterparties; liaison with international law firms on the bank activity matters.
October 1996 - December 1997: OOO PKP "Kuntsevo" (authorised dealer of "Volvo", Volkswagen", "Opel", "Toyota")
Legal Adviser
Responsibilities: legal matters of relationship with the said automobile concerns; contracts of international sale, dealer agreements; technical maintenance agreements; drafting of constituent documents, consultations on employment law.
May 1992 - October 1996: Joint Stock Commercial Bank "Delovaya Russia"
Legal Adviser, from October 1995 - Head of Legal Department
Responsibilities: litigations; consultations on labour law; exchange control; interbank transactions; FOREX transactions; loans and collateral agreements; bank-customer agreements; legal support of issuing of MasterCard/EuroCard.
SPECIAL SKILLS
Excellent command in English, basic knowledge of Arabic; PC. Ability to perform complex legal analysis and provide relevant practical advice. Ability to work independently and as a team member.