Resume Manager

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OLENA ***********

Contact
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Brief
Senior Executive with academic degrees in Law and Business Administration, in-house and private practice
experience in legal, financial & management consulting and counseling services.

Professional Certifications: Lawyer; Bankruptcy Attorney; Asset Manager (Funds).
International Arbitration: Malaysian Institute of Arbitrators (MIArb Affiliate) 2011.
Working languages: Russian, English, Ukrainian

Professional History

Director

2016 – 2018

Employer: ASTREA PTY LTD (Australia)

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Director duties of an auxiliary finance services company.

Bankruptcy Attorney (Estate Administrator, Liquidator)

2009 – present

Employer: Professional Private Practice (Ukraine)

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Counseled creditors’ committees & debtors in the full range of insolvency matters, including
bankruptcy administration, receivership, debt collection, estate administration, fiduciary
procedures, liquidations, debt/equity swaps, bankruptcy employment issues;

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Administered reorganization planning and execution, debt restructuring, distressed financing and
acquisition, factoring, netting of settlements with third parties and state authorities, including tax,
superannuation and social security funds;

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Directed corporate liquidation of the distressed borrower’s estate, represented debtors and creditors
in court disputes on commercial, corporate, civil, labor claims, financial, banking and insurance
litigation, as well as criminal and administrative procedures on professional negligence, fraud,
embezzlement, concealment of assets, falsification, etc.

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Conducted internal audit and forensic accounting for corporate investigations on embezzlement
and other offenses to furnish evidence for administrative and criminal cases on bankruptcy fraud, 
concealment of assets, falsifications, and conflicts of interest.

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Lawyer

2007 - present

Employer: Private Legal Practice (Ukraine) 

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Counseled incorporation, debt/equity offering and capital market regulatory compliance; advocated 
minor shareholder’s/investor’s rights before the Investment Protection State Committee of the 
National Securities and Stock Market Commission of Ukraine; 

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Advised on a variety of commercial agreements including advertising, marketing, agency, supply 
contracts and outsourcing agreements, and IT, IPR and consumer protection related matters; 

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Administered litigation and ADR cases on employee benefits schemes; terminations and severance; 
redundancy; restrictive covenants; unfair dismissals; and corporate liquidation.

 
Lawyer (Registration L-02499, Dubai, UAE) April 2014 – October 2015
Employer: Ahmed Ibrahim Advocates & Legal Consultants

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Counseled cases on commercial litigation, arbitration disputes, white collar fraud and shareholders’ 
disputes, enforcement of court award & debt collection; 

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Performed legal advisory on the full range of corporate transactions and arrangements, including: 
M&A, foreign investments & corporate restructurings, JV and strategic alliances formation and 
regulatory compliance execution; 

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Provided expertise on commercial contracts and trade finance legal matters, licensing, certification 
and IP rights protection issues.

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Director  

2011 – 2014

Employer: Strebor FZC, Management Consultancy (Sharjah, UAE) 

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Directed development of corporate regulative policies and implementation procedures for 
assurance of corporate compliance within the legislative and industry standards frameworks; 

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Counseled cases on company takeovers, ECM, derivative compliance, collateral arrangements & 
settlements, corporate finance structuring, cross/dual listings transactions; 

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Supervised advisory services for clients on multi-jurisdiction debt & equity transactions, PPIP/PFI 
debt restructuring & reorganization.
 

Consultant

2006 - 2007

Employer: Private Entrepreneur, Business Consulting (Ukraine) 

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Administered custom clearance, import/export permits and licensing, advised on international trade 
regulations, due diligence on counter parties financial and operational risks; 

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Executed project feasibility studies, market research and econometric analytics on prudent risk 
framework of market exposure; 

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Managed business plan development and financial modeling on foreign trade operations.
 

Economist

 2005

Employer: PJSC "BANK CAMBIO", Custodian and Clearing Department (Ukraine)

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Performed clearing and custodian operations on listed and OTC securities, including 
immobilization procedures, collection, inventory, and authenticity verification; 

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Administered securities accounts during netting, settlements, dividends distribution, M&A, IPO, 
reduction the par value, consolidation, conversion, recapitalization and reorganization procedures; 

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Executed fiduciary operations and accounting: dematerialization, transfer, relocation, encumbrance 
of assets and other restrictions on circulation; 

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Conducted accounts reporting, market analytics, due diligence for compliance with anti-trust laws, 
FATF and AML regulations, assisted financial crime and market conduct surveillance department.

Degrees and Qualifications
Collective Investment Schemes Management, Professional Certification

2015 

State Commission for Securities and Stock Market 
International Arbitration

2011

Malaysian Institute of Arbitrators (MIArb Affiliate)
Bankruptcy Attorney, Professional Certification

2009

Ministry of Justice of Ukraine 
Lawyer (LL. B, LL.M, Jurisprudence)

2007

Kharkiv National University of Internal Affairs
Economist-Manager (BBA, MBA, Business Administration)

2007

National Technical University “Kharkiv Polytechnic Institute”
Depository transactions specialist, Professional Certification

2004

State Commission for Securities and Stock Market 
Institute of Stock Market Development of the National Economic University