Legal Expert

Built a policy/templates repository (Directum) with ownership, versioning, access control, which led faster retrieval and consistent governance across teams; enabled audit-ready evidence trails. Ran board/committee governance packs (agendas, resolutions, approval registers) and a competence audit vs Charter, eliminating redundant approvals and shortening decision cycles. Negotiated renewals, delivered redlines & final drafting for domestic and cross-border agreements (CISG); aligned law/jurisdiction positions. Performed sanctions due diligence & OSINT on foreign counterparties; documented findings and risk recommendations to decision-makers. Delivered sanctions screening (entities/persons; goods classification) across EU/OFAC/Taiwan with source-linked evidence packs; produced actionable remediation suggestions. Force majeure & sanctions: Reviewed force-majeure applications on cross-border deals (incl. sanctions/export-control impacts); assessed clause wording vs. facts, documented findings.

Prepared statements of claim and legal positions; participated in contractual work (analysis, amendments, approval). Prepared reports for clients on sanctions risks.

Supported foreign trade agreements and corporate documents; brought constituent documents into compliance with legislation. Conducted counterparty due diligence using open sources and compiled conclusions for transaction decisions.