Artyom
Sinev

experience/skills

Artyom joined the O2 Consulting team in August 2020 as a junior consultant in the Corporate Practice.

Previously, he worked at the Republican Research Institute of Intellectual Property, the Moscow city bar association, the Ramenskoye City Court of the Moscow Region and the legal department of a consulting company.

He has more than 6 years of experience in the field of legal consulting and legal support of projects in various industries, including telecommunications, artificial intelligence, MedTech, EcoTech, EduTech and other high technologies, retail, food and agricultural industries.

He is the author of publications on various legal issues in leading scientific and journalistic publications, including ЭЖ-Юрист, Law and Economics, Pravo.RU, Intellectual property. Copyright and related rights, Vedomoski, Izvestia, Kommersant and others.

education

In 2021, he graduated from the Faculty of Training Specialists for the Judicial system of the Russian State University of Justice with honors.

He holds a Bachelor's degree in law.

Additional education: Business Support Lawyer, 2018

languages

english

russian

selected projects

• Legal Due Diligence and transaction support on the buyer's side in relation to a group of companies developing solutions for an intelligent transportation system;

• Legal Due Diligence and support of the investment round on the investor's side in relation to an innovative company providing distance learning (online) services;

• Legal Due Diligence for the large regional developer of 12 legal entities – owners of land plots for the purpose of acquiring out these companies, demolishing buildings and structures located on the land plots, and constructing residential complexes on them;

• Legal Due Diligence of the company in the military-industrial sector, shareholders are involved in a corporate conflict, for the purpose of buying it out and thus resolving a corporate conflict;

• Legal Due Diligence of the group of companies engaged in the development of software for land surveyors, geologists and topographers in the interests of a venture fund for the purposes of an investment transaction;

• Legal Due Diligence of the company – the leader of online pharmaceutical education in the Russian market in the interests of an investment fund for the purpose of an investment transaction;

• Legal Due Diligence and support of investment transactions in two of the largest kicksharing services in Russia in the interests of VIM Investments (ex. VTB Capital) (Whoosh), VEB Ventures and ST Capital (ex. System of SmartTech) (Urent), as well as support for the exit of ST Capital from the authorized capital of Urent by selling to a strategic buyer;

• Legal Due Diligence of the legal entity whose project is registered in the register of investment projects of the Kaluga Region, in order to acquire full control over this legal entity by a subsidiary of a Russian state corporation in order to continue the implementation of the investment project, including an assessment of the prospects of a long-term legal dispute with such legal entity;

• The Legal Due Diligence of the manufacturer of electric river vessels, as well as the company that won the bidding for the organization of passenger transportation using electric river vessels in Moscow, for the purpose of making investments in these companies by a subsidiary of a large financial corporation;

• Legal support of the transaction on the phased acquisition of shares of a pharmaceutical company by means of options;

• Legal support for the purchase of shares in the authorized capital of a large sports media;

• Legal support for the investment transaction (Round B) in a venture company engaged in the development of artificial intelligence in the medical field;

• Structuring and legal support for commercialization of software for medical organizations based on artificial intelligence;

• Consultations on certain issues of corporate, property, obligation, inheritance, intellectual, antimonopoly, currency, town- planning, labor law;

• Consultations on issues of "anti-sanctions" regulation, support of the procedures for obtaining permission of the Government Commission;

• Legal support for the activities of several IT startups;

• Legal support for the activities of the joint–stock company - a marine carrier of bulk goods and energy carriers;

• Challenging in civil proceedings the tariffs for excessive water consumption/sanitation and bringing the water company to administrative responsibility by facilitating the regional management of the Federal Antimonopoly Service of Russia;

• Challenging the Bank of Russia's administrative liability of JSC to administrative responsibility for violation of corporate legislation;

• Challenging non-normative legal acts of the Federal Tax Service and Rosreestr.