+7 (905) 700-0886 

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      Garifulin Dmitry Vladimirovich                                              

      Lawyer, ML

      specialization:

      corporate, civil,

      economic law, realty

      tel. (905) 700-08-86

      (903) 975-76-73

      email: info@garifulin.ru
      www: garifulin.ru
      Gen. Glagoleva st.,  house 10
      Neejny Kislovskiy lane, house 6, building 2,  
      Moscow, RF

 

 

Education:

2010-2012 Master of Corporate Law

Moscow Lomonosov State University

1998-1999 Specialist of Civil Law

Moscow Lenin State Pedagogical University

1994-1998 Specialist of Civil Law

University of Protection of Businessperson

 

Languages:

Russian — native

English — can read literature and speak

 

Additional education:

2012      Essentials of England Corporate Law

White & case

2011      Panel discussion: established case law: tax optimization

Spline -center

2008-2009           Theoretical and practical problems of modern Civil Law

Moscow State Law University after Kutafin O.E.

 

Experience:

November 2007 — December 2011

“Ruslan-1” group of companies   (www.ruslan-1.ru) — road building / construction / architecture / real estate / asphalt manufacturing  / logistics

Head of legal department

Legal support of construction group’s activities;

Organization and management of the legal department;

Support in project work including M&A and corporate restructurings;

Drafting and analysis of different types of contracts (acquisition, delivery, rendering of services,  contractor’s agreements, EPC contracts, loan agreements, cessions etc.);

Preliminary verification of the contractor (verification the authority of signer to sign contract, the collection of all necessary information for the conclusion of contracts, ensuring the availability of a full package of documents for the conclusion of contracts);

Claims review, preparing responses, representing company in lawsuits;

Providing legal advice and counseling;

Monitoring and updating contracts, addendums and agreements according to legal requirements;

Preparation of legal reports, litigation status;

Participation in negotiations;

Providing  support on separate legal issues;

Legal due diligence;

 

November 2006 — November 2007

Garifulin’s legal office (www.garifulin.ru) — Law

Participating in court hearings;

Providing legal advice and counseling;

Examining legal issues and recommending appropriate legal options.

Preparing all kinds of legal documents for assigned cases.

 

February 2006 — October 2006

«Mosteplosetenergoremont» Joint Stock Company

(www.mter.ru) — Heat distribution networks / construction / architecture / real estate / manufacturing of jacketed piping

 

Solicitor

Providing legal support to various business and functions of company;

Providing legal advice and counseling;

Claims review, preparing responses, representing company in lawsuits;

Drafting and analysis of different type of contracts (acquisition, delivery, rendering of services,  contractor’s agreements, EPC contracts, loan agreements, cessions etc.);

Information disclosure, antimonopoly  clearance, approval of interested party transactions.

 

August 2003 — February 2006

”YugBetonStroy” Group of Companies

Head of legal department

Legal support of construction group’s activities;

Organization and management of the legal department.

 

August 2000 — February 2003

Legal Advice Office № 84 (The Interregional Bar for rendering assistance to businesspersons and citizens) — consulting

Participating in court hearings;

Providing legal advice and counseling;

Examining legal issues and recommending appropriate legal options;

Preparing all kinds of legal documents for assigned cases.

 

July 1999 — August 2000

«Holiday Bers Systems” LLC — Retail

Solicitor

Drafting and analysis of different types of contracts;

Providing legal advice and counseling.

 

Skills:

Strong knowledge of commercial, contractual, corporate, antitrust law and court practice, general real estate experience;

Understanding of basic rules regulating land turnover and construction activity;

Attentive to details;

Excellent research and drafting abilities;

Good time management skills, able to work at different tasks at a time;

Combination of law firm experience, as well as in-house corporate legal position;

Ability to quickly grasp the legal issues, make the right analysis and develop alternatives before taking action;

Strong communication and presentation skills;

Potential and willingness to learn and develop;

Willingness to take responsibility but adequate reaction to a supervision;

Easy-going personality;

Sound knowledge of risk management and evaluation activities;

Familiarity with employment law, employee benefits and workers’ compensation;

Immense ability to provide legal support for corporate mergers and share purchase agreements;

 

Recommendations:

Rus-Stroy

Gursh Svetlana Sergeevna (Financial director)

(916) 702-40-95

 

Moscow City Bar

Kuchin Roman Aleksandrovich (Lawyer)

(925) 502-39-12

Moscow Lomonosov State University

Shitkina Irina Sergeevna (Professor)

(495) 729-75-41

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