Serhii Kiriienko
White Collar Defense Specialist
EDUCATION
National Academy of State Tax Service of Ukraine
Master’s Degree in Law 2006
Distance Education Faculty of National Academy of State Tax Service of Ukraine
Bachelor’s Degree in Finance 2008
Languages: Russian (Native), Ukrainian (Native), English (Advanced)
BIOGRAPHY & EXPERIENCE
In 2008-2014 worked as legal adviser in Open Joint Stock Company. The scope of responsibilities included legal support of the company; contractual work; representing company’s interests in civil, commercial, administrative lawsuits.
In period of 2014-2015 worked as legal adviser in several companies in Kyiv. At this period his responsibilities were solving of controversial legal issues; pre-litigation work with insolvent bank; claim administration; drafting, negotiation and execution of the commercial, trade contracts, standard agreements, notarized contracts; legal advising on certain tax code’s issues.
In 2017-2018 worked as legal councel in LLC “Gas trade Company” and OJSC “Kyivgas”, Kyiv. Specialized on contractual work; developing of legal positions in cases; participating in procedural activities of the regulatory authorities; protection the Company interests before state authorities; representation the Company before organisations, institutions and companies during managing legal matters; contractual issues; representing Company’s interests in Commercial court
2019-2020 Legal Counsel assisting in several White Collar Defense cases relating to financial fraud, embezzlement, and securities fraud. Extensive experience in pre-trial preparation and litigation including but not limited to all facets of discovery review.