EKATERINA NASHATYREVA

- Ensured compliance with local and international laws and regulations (Sapin II, GDPR, business law, etc.).
- Provided strategic legal advice to teams and management on complex legal issues, anticipating risks and optimizing processes.
- Developed and drafted contracts (service agreements, logistics, marketing, SaaS, etc.) in compliance with applicable legislation.
- Managed legal risks by identifying and mitigating risks through proactive strategies and ongoing monitoring.
- Oversaw litigation management, coordinating necessary legal actions and proposing amicable solutions when possible.
- Conducted third-party compliance checks (due diligence, KYC, etc.) to ensure compliance and minimize legal risks related to business partners.

- developed and integrated compliance program from scratch
- acted as Data Protection Officer (DPO) for the organisation, ensuring GDPR, CCPA, COPPA compliance
- developed and managed internal compliance policies and procedures and established compliance culture in the company
- ensured compliance with GDPR, CCPA, COPPA, Microsoft Bing, Chrome, Mozila, Edge Policies, IAB - TCF guidelines.
- analysed and provided information, advice and solutions to manage risk and monitor compliance with policies.
- drafted and negotiated data protection clauses in commercial agreements.
- organised workshops to trained internal teams on compliance and regulatory scopes

- managed the team of contract lawyers in Moscow and st. Petersburg and all company’s contract work.
- integrated and adopted in subsidiary the French headquarters’ procedures, programs and contracts (compliance, anti-corruption, Sapin II, Business Ethics, Code of Conduct, GDPR).
- integrated French headquarters’ compliance procedures according to French legislation with all existing suppliers and supplemented it in accordance with local legislation.
- realized the project on integration of the legaltech system of electronic signature and contract storage and advised internal clients on the use of the contract lifecycle management platform;
- provided legal advice, due diligence, drafting of various legal acts, preparation, modification, drafting, termination of business contracts (bilingual included) of all levels of difficulty.
- created and implemented type contracts and reorganized legal operations to increase the productivity and effectiveness of legal function.
- conducted legal and compliance risk assessment and provide further contract conclusion for key business projects (e-commerce, logistics, B2B sales, CRM platform, SaaS solutions, replenishment, labeling, marketplace placement, local production etc.) and prepared recommendations on controversial legal matters and possible business risks.

- I organized and managed the legal function of Moscow division of international real estate company.
- I provided legal advice to clients on real estate lease, purchase and cross border transactions, international tax consultancy, expatriates legal support
- I prepared publications of legal articles in the media and organized business breakfasts.

- Provided legal support of mortgage and credit divisions;
- Provided analysis of legal risks and compliance of documents presented to banks by clients for mortgages, preparation of legal resolutions on a subject of compliance with programs, bank regulations and legislation;
- Drafted and verification of contracts
- Advised on the issue of registration of mortgage contracts
- Provided legal corporate support.

- Legal support of the mortgage and credit divisions;
- Analysis of the legal risks and the conformity of the documents presented to the banks by the customers for the mortgages, preparation of legal resolutions on a subject of compliance with the programs, regulations of the bank and legislation.

Legal support of the company. Drafting contracts and agreements, representing the company in court and government departments, participation in international investment projects, communication with the potential investors about documentation and terms of contracts, participation in development of the internal documents of the company, legal expertise of internal regulations, consulting employees of the company on legal issues.

Legal support of the company. Drafting contracts and agreements, representing the company in court and government departments, participation in international investment projects, communication with the potential investors about documentation and terms of contracts, participation in development of the internal documents of the company, legal expertise of internal regulations, consulting employees of the company on legal issues.

- Provided legal support of the mortgage and credit divisions;
- Provided analysis of the legal risks and the conformity of the documents presented to the banks by the customers for the mortgages, preparation of legal resolutions on a subject of compliance with the programs, regulations of the bank and legislation.

- Provided legal support of the mortgage and credit divisions;
- Provided analysis of the legal risks and the conformity of the documents presented to the banks by the customers for the mortgages, preparation of legal resolutions on a subject of compliance with the programs, regulations of the bank and legislation.

Provided analysis of the documents of the client and the documents on the property he intends to purchase submitted to the Bank in accordance with the law of Russian Federation and the inner instructions, regulations and programs of a Bank, drafting contracts and other necessary documents for approval of a mortgage loan.

Provided analysis of the documents of the client and the documents on the property he intends to purchase submitted to the Bank in accordance with the law of Russian Federation and the inner instructions, regulations and programs of a Bank, drafting contracts and other necessary documents for approval of a mortgage loan.

Provided analysis of the documents of the client and the documents on the property he intends to purchase submitted to the Bank in accordance with the law of Russian Federation and the inner instructions, regulations and programs of a Bank, drafting contracts and other necessary documents for approval of a mortgage loan.

Revision of wide range of contracts that the company concludes in connection with it's busyness activity. The analysis of the documents provided by the clients in order to present it to the credit committee. Work with debt mortgages. Representation of the company in court in connection with debt mortgages. Legal support of the issued mortgage, the removal of encumbrance of the mortgage. Work under the standards of AHML.

- created, implemented and managed the archive system of all mortgage dossiers of the customers in organisation;
- preparation of credit file for the credit committee.