Grigory Goncharskiy

Bis 2025, Senior Legal Consultant, StartupLawyer.VC
Frankfurt am Main, Deutschland

Fähigkeiten und Kenntnisse

Corporate Law
Mergers & Acquisitions (M&A)
Venture Capital
GDPR Compliance
Cross-Border Compliance
Digital Asset Transactions
Commercial Law
Contract Law
International Law
Intellectual Property
Technology Law
Copyright Law
Joint Venture
Due Diligence
Securities Regulation
Data Protection Law
Data protection law
Employment Law
Litigation
Arbitration
Legal Drafting
Legal Research
Legal Risk Management
Legal Compliance
KYC (Know Your Customer)
AML (Anti-Money Laundering)
Regulatory Compliance
SEC Filings
Cayman Islands Regulations
Corporate Governance
Internal Controls
Contract Negotiation
Contract Management
Stakeholder Management
Team Leadership
Legal Advisory
Legal Project Management
Board Advisory
Deal Structuring
Risk Assessment
Mediation
Tech Law
Immobilien
Fintech
Startup Legal Support
Media Law
Telecommunications Law
Oil & Gas Law
Real Estate Law
Franchise Law
VC Fund Structuring
Mietverträge
Rechnernetzwerke
Restrukturierung
Aktionär
Verschlüsselung
Zivilrecht

Werdegang

Berufserfahrung von Grigory Goncharskiy

  • 4 Jahre und 7 Monate, Juli 2020 - Jan. 2025

    Senior Legal Consultant

    StartupLawyer.VC

    • Prepared GDPR compliance docs for tech companies in the EU. Delivered privacy policies, consent forms, and processing terms. • Identified legal risks in a $9M Credit Suisse deal with flawed asset control. • Advised on legal risks of digital wallet integration (SEC, AML/KYC, cross-border). • Resolved copyright claim against Connecton (Paramount, HBO, Warner Bros) pre-litigation. • Supported investors in tech equity deals (Arrival); full due diligence in CH, LU, UK. Drafted enforceable agreements.

  • 8 Jahre und 2 Monate, Juni 2012 - Juli 2020

    Senior Legal Counsel

    Inventure Partners

    • Structured and executed $1B+ Gett equity sale to Volkswagen, securing key shareholder rights despite dilution. • Drafted and negotiated convertible loan agreements under German law for €1.3M Miles Mobility investment; structured via SPV to align with local legal and tax rules. • Led legal document alignment for Sennder–Everoad merger, ensuring compliance with German and French corporate law. • Led regulatory response to CIMA and SEC, mitigating exposure via submissions and coaching.

  • 5 Jahre und 8 Monate, Nov. 2006 - Juni 2012

    M&A Legal Counsel

    Nafta Moskva

    • Structured and executed the merger of the two largest potash producers, creating a global leader; led drafting of SPAs and financing documents, reducing antitrust exposure. • Structured joint venture between one of the top silver producers and AngloGold Ashanti PLC (UK / South Africa), navigating complex international legal frameworks. • Drafted English law call options tied to $1B+ debt reduction; supported LCIA arbitration and Cyprus enforcement, securing share transfer.

  • 10 Monate, Feb. 2006 - Nov. 2006

    Legal Counsel

    Denton Wilde Sapte

    • Delivered daily legal support on M&A, corporate law, IP, and minority rights; identified legal risks that improved deal terms and became a key contact for international oil & gas clients. • Advised Shell and Sinopec on strategic energy sector acquisitions; led due diligence and negotiated SPA, lease, and real estate agreements for oil and tobacco asset deals.

  • 3 Jahre und 5 Monate, Sep. 2002 - Jan. 2006

    Junior Legal Counsel → Legal Counsel

    Clifford Chance

    • Provided legal support to Nike in franchise structuring and due diligence, and to T-Mobile in acquiring MTS shares, with a focus on regulatory compliance and transaction integrity. • Supported due diligence for Siemens and Mondi Europe on cross-border equity deals; provided daily legal support across corporate, M&A, capital markets, IP, antitrust, and real estate matters.

Ausbildung von Grigory Goncharskiy

  • 2004 - 2007

    Postgraduate Studies in Civil Law

    Peoples' Friendship University of Russia

  • 1 Jahr und 9 Monate, Sep. 2002 - Mai 2004

    Law

    Peoples' Friendship University of Russia

    Diploma with merit

  • 2000 - 2002

    Diploma of Referent-Translator (English Language)

    Peoples' Friendship University of Russia

    Diploma with merit

  • 3 Jahre und 9 Monate, Sep. 1998 - Mai 2002

    Law

    Peoples' Friendship University of Russia

    Diploma with merit

Sprachen

  • Englisch

    Fließend

  • Russisch

    Muttersprache

  • Deutsch

    Grundlagen

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