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7-B VETROVA STREET, OFFICE 4, 01032 KYIV, UKRAINE
Tel:
Work +38 044 234 04 58
Fax:
Fax +38 044 234 04 78
Email:
Web:
www.gestorslaw.com
Attorneys’ Association Gestors, Andriy Tsvyetkov, Kiev, UKRAINE

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Andriy Tsvyetkov

Tel:
Work +38 044 234 04 98
Email:
Attorneys’ Association Gestors

Work Department

Attorneys Association Gestors.

Position

Partner at Attorneys Association Gestors. Practice areas: EU, Antitrust & Competition Law; Banking & Finance Law; Corporate & Commercial Law; Labor Law; Litigation & Arbitration.

Career

Since 2013 partner at Attorneys Association Gestors The main spheres of specialization are antitrust law, corporate law and labor law, securities, commercial law, commercial court proceedings. 2006-2013 managing partner at AS Consulting Law Firm The main spheres of specialization are antitrust law, corporate law and labor law, securities, commercial law, commercial court proceedings. Duties included: • elaboration of statutory documents in accordance with the national legislation and international standards, examination of legal status of enterprises with different forms of liability and preparation of legal conclusions (due diligence); • working with cases appealing against illegal activities and acts of officials and state bodies, including tax authorities and control bodies of Ukraine; • controlling and coordinating the preparation of documents package for receiving permission for concentration in Antitrust Committee of Ukraine; 2004-2005 CJSC Investment Company “ITT-invest” Head of Legal Department The main spheres of specialization are antitrust law, corporate law and labor law, securities, commercial law, commercial court proceedings. Duties include: • elaboration of the schemes and covered documents connecting with securities purchasing/selling; • legal support of inspections implemented by State Securities Commission of Ukraine; • preparation of legal conclusions (due diligence) dealing with ownership issues and corporate management; • legal support of transactions dealing with corporate rights purchasing/selling; • conducting of commercial court proceedings with regards to corporate rights of the companies. 2004 Salkom Law Firm (Corporate law and Securities Department) Project Manager on corporate management of food industry enterprises The main spheres of specialization are antitrust law, administrative law, civil law, criminal law, corporate law, financial law and labor law. Duties included: • elaboration of statutory documents in accordance with the national legislation and international standards, examination of legal status of enterprises with different forms of liability and preparation of legal conclusions (due diligence); • working with cases appealing against illegal activities and acts of officials and state bodies, including tax authorities and control bodies of Ukraine; • controlling and coordinating the preparation of documents package for receiving permission for concentration in Antitrust Committee of Ukraine; • preparation legal conclusions dealing with ownership issues and corporate management for such companies as: “StoryFirst Communications, Inc.” (USA), “Alfa Telecom Limited” (BVI), “Ferroli S.P.A.” (Italy), “Margaritelli Kaelin S.A.” (Luxemburg), “Leco Instrumente Plzeň spol. s r.o” (Czech Republic) etc.; • preparation of legal conclusions, advices on pleading abroad, dealing with European conventions on criminal and criminal-proceeding legal procedures, European Convention for the Protection of Human Rights and Fundamental Freedoms, and also with criminal and criminal-proceeding legislation of Ukraine. 2000-2004 Salkom Law Firm (Corporate law and Securities Department) Attorney The main spheres of specialization are antitrust, administrative, civil, constitutional, financial and labor laws. Duties included: • preparation of the documents package for receiving permission for concentration in Antitrust Committee of Ukraine (has the experience of receiving such documents for JSC “Wimm-Bill-Dann” (Moscow, Russia) in acquisition of milk factories on the territory of Ukraine, for JSC “MTS” (Moscow, Russia) in acquisition of the JV “Ukrainian Mobile Communications” (Kyiv, Ukraine)); • working directly on foundation and accompaniment of the subjects of economic activity of Ukraine, for such representative offices of air companies in Ukraine as: “Lufthansa”, ”Egypt Air”, ”Air France” and joint ventures on the territory of Ukraine; • preparation of recommendations concerning registration of enterprises, commercial banks, insurance companies and other economic subjects in the state bodies of Ukraine; • advising on currency regulation and the activity of commercial enterprises, getting licenses of the National Bank of Ukraine for the right of foreign currency usage on the territory of Ukraine as a mean of payment, and also getting licenses for the right of broadcasting channels usage for TV and radio organization in the National Council of Ukraine on TV and radio broadcasting (for Music Radio, LLC). 1999-2000 Ministry of Justice of Ukraine Leading adviser, Department of the International Cooperation and Legal Assistance Sector of activity: international legal cooperation Duties included: • drafting, coordination and implementation of the international treaties on legal assistance and cooperation programs; • organizing legal cooperation with foreign ministries of justice, governmental and non-governmental organizations.

Languages

Russian (native speaker); fluent in English and Ukrainian.

Member

2004 Attorney at law, Kyiv Region Bar Association 2004 Member, Ukrainian Bar Association 2005 Arbitrator, Arbitration Court of the First Securities Trading System 2007 Member, International Bar Association

Education

2002-2004 The thesis for obtaining a scientific degree of Ph.D. on the speciality 12.00.07. - the Theory of Administration; Administrative Law and Process; Financial Law; Informational Law. – National Law Academy of Ukraine named after Yaroslav Mydriy, Kharkiv 1999-2000 LL.M., Kyiv National University named after Taras Shevchenko, Law Department, the speciality – Constitutional, Administrative and Financial Law 1995-1999 LL.B., Kyiv National University named after Taras Shevchenko, Law Department



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