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BIOGRAPHY

Genkin Artem Semenovich

Telephones: +7-926-206-61-52, +7-903-277-45-29

Email: artem@genkin.ru

skype: ulaluum

CEO of «Consulting & Analytical Union» (www.coanso.ru)
Since 2012 – founder of electronic media «INVEST-FORSIGHT» (www.if24.ru)
Since 2015 – president of ANO “Center of Protection of Bank Clients and Investors” (www.zvi2015.ru)
Executive director of «Consulting Group «ASPECT» (www.cg-aspect.ru)
Doctor of Economics (since 2006).
Professor of Economy (since 2012).
Full member of the Russian Academy of Natural Sciences, Section “Problems of Macroeconomics and Social Market” (since 2009).
Born in 1974 in Moscow.

Languages: Russian, French, English, German.

Education, scientific degrees, qualification certificates:

1990-95 — the Financial Academy by the Government of the Russian Federation (FA, Moscow — now the Financial University) — the faculty of international economic relations.
1993-94 — National School of Insurance (ENAss, Paris) — specialty  “Management of insurance”.
1998 — FA of the Government of the Russian Federation – PhD in Economics, the subject of thesis — the fiduciary (trust) operations.
1999 — the qualification certificate of FKCB (then Federal Control Service on Stock Market), corresponding to the post of the director (controller) of an investment company.
2006 — FA — Doctor of Economics (at the age of 31), the subject of thesis — the realization of economic interests in the national and private monetary system.

Publications: more than 140 articles («Questions of Economy», «Finances», «Banking», «Business and Banks», «Finances and Credit», «Capital and Law», “Banking Technologies», «Corporate Lawyer», «Management of Company», “Corporate Governance», «Harward Business Review — Russia» etc.).

Recent Professional activities:

2008 — Head of Section «Electronic payments» in the RAEC (the Russian Association of Electronic Communications, www.raecs.ru)
2009- Member of the supervisory board of the ROCIT (Regional Public Centre of Internet Technologies, www.rocit.ru)
2009- Head of Working subgroup on electronic trade in the Commission concerning use and development of the Internet network founded by the Ministry of Communications and Mass Communications of the Russian Federation.
2013-2015 — member of Expert & Consulting Council by the Federal Agency for State Property Management (EKS by the Rosimushestvo), deputy head of committee on the Property of Treasury and Land Plots in Public Property
2014-2015 — deputy head of board, Non Commercial Partnership «Professional Community of Directors «DIRECTORIUM» (www.directorium.pro)
2014-2015 — member of Supervisory board, Non Commercial Partnership «National Payment Council» (www.npc.ru)

2016-2017 — the participant of a working group in case of Committee on security of the State Duma of the Russian Federation on a risks assessment of turnover of cryptocurrencies

2016-2017 — the member of the committee of Chamber of Commerce and Industry of the Russian Federation on the financial markets and credit institutions

2016-2017 — the member of Advisory council in case of the Bank of Russia on consumer protection of financial services and minority shareholders

Awards

1992 — the best scientific work of economic student of Russia (the competition of the «Reform» Foundation of the academician Shataline).
2008 — RANS — the Medal of honor «For the Achievements in the Field of Economy», named after W. W. Leontiev
2008 — The certificate of honor of Administration of the Arkhangelsk region (for activity as the non-staff adviser to the Head of administration for economy and finance)
2015 — The certificate of honor of the Federal Agency for State Property Management (the Rosimushestvo)

Scientific books:

1999 — Real trust: worldwide experience and Russian practice;
2001 — Monetary surrogates in Russian economy;
2002 — Private money: history and modernity;
2003 — Planet of WEB-money;
2005 — Private monetary systems and the economic interests of the society.
2008 — Planet of WEB-money in the XXI century.
2010 — Internet and economy. (Education guidance.) (With Dumnaya N.N., Vafina N. H., Muravyeva A. V.)

2011 — Electronic Payments: Future Comes Today. (With E. Suvorova.)
2011 — Internet and Economy (manual for schoolchildren of 10th and 11th form). With co-authors, 80% written by myself.

2012 — The Future for Electronic Payments in Russia: Trends, Problems, and Prospects. — London, Searching Finance.

2016 — Banks. Investors. DIA: Educational and practical guidance. – 2016. (With Bakhtin N. V., Vasilyeva E. B.)
An economical bestseller – 2007 — “The Capture» (about raiders’ activities).

Scientific Activities

Member of editorial board in scientific magazines «Financial Business» & «World of New Economy».
Member of Dissertation Council by the Financial University (provides evaluation and decision-making on doctoris thesis of PhDs and Doctors of Economy).

SERVICES

Organizational and legal infrastructure for payment systems and Internet-services

Creation under the individual order of the client of an organizational-legal infrastructure for legitimate activity of domestic and foreign payment systems, Internet-services, card programs, club programs and bonus loyalty programs.

Support of activity of international companies and foreign investors

Recommendation on start and structurizing of activity in the Russian Federation
Check of existing and selection of new reliable partners
Registration of all kinds of companies
Promotion of production on the markets of the CIS (trading house, joint venture, representation, branch, other forms)
Appraisal of investment projects (safety, risks, expediency of participation) Representation at negotiations and in interaction with the official parties
Market research according to client’s order
Examination of the client’s documentation (in Russian, English, French, German)

Corporate law

Legal support of processes of merge and acquisition of companies.
Protection against hostile acquisition and attempts of capture of the company.
Legal support of pre-sale preparation of business
Formation of holding companies
Reorganization of business
Development of documentation regulating internal field of activity of the company.
Realization of corporate actions (preparation and carrying out of general meetings of shareholders, sessions of board of directors..).
Performance of functions of corporate secretary etc. for the company.
Consulting on legal regulation of stock market
Representation of the client in relations with state bodies of the Russian Federation (Antimonopoly Service, Stock Market Commission, Registration Authority, Tax Authority, Agency for State Property, Service of judicial police officers, etc.), and also Moscow, Moscow Region, etc.

Legal support of transactions with real estate

Development of schemes of alienation and purchase of real estate
Tax optimization in transactions with real estate
Representation of the client in registering bodies

Legal support of transactions

Purchase of real estate
Judicial contest of laws concerning real estate
Preparation of packages of documents for transactions with real estate
Legal examination and optimization of rent (subrent) contracts
Cooperation with realtor companies
Study of «sophisticated» objects (restoration of documents, liquidation of debts, elimination of burdens, preparation of objects for tenders, etc.)

Legal assistance

Legal examination of a situation of the client Standard development and conducting of corporative document circulation
Legal consultation
Participation in client’s negotiations with counterparts
Pre-judicial settlement of disputes
Organization of seminars for employees of the client

Representation of interests in judicial and other state bodies

Sanction of judicial disputes of the client at any stage.
Support of executive procedure.
Protection of client’s interests in relations with law bodies, bodies of government and local self-management.

Corporate analysis

Analysis of foundation and internal documents of the company and subsequent development of recommendations
Analysis of management structure of the company, recommendations on its perfection and transformation
Check of documentation concerning the register of owners of securities
Analysis of the transactions accomplished by a society for observance of all necessary corporate procedures and receptions of the consent from state bodies
Estimation of corporate risks and forecasting

Safety of business

Estimation of vulnerability of the company from corporate aggressors, tax bodies and other power structures.
Definition of a degree of vulnerability of business from external encroachments. Development of recommendations providing the best possible safety of all parties of business of the client
Development and an embodiment of schemes providing the owner’s corporate control over the enterprise
Protection of the company against attempts of unfriendly acquisition at all stages of corporate opposition
Return of control over the lost business of the client

Support of sale and purchase of business

Pre-sale analysis of business
Audit
Revealing of possible legal risks
Appraisal of business
Realization of necessary legal actions directed on increase of cost of business (registration of property rights to real estate, sanction of disputed situations with tax and other state bodies).
Legal support of the business sale/purchase transaction
Control of execution of the business sale/purchase transaction

Risk estimation and due diligence

Estimation of possible legal risks and legal consequences of purchase of the real estate, business, etc.
Revealing of problematic and potentially-dangerous features in client’s business
Legal forecasting of the further development of legislative activity, litigations, presentations of claims, etc.
Due diligence resulting in an official conclusion

Legal support of competitive wars

Planning and realization of legitime legal actions directed against competitors of the customer
Legal prosecution of persons, carrying out an unfair competition, infringement of copylaws, etc. against client
Initiation of proceedings

Complex services

Outsourcing of legal department (legal adviser) functions for companies (holdings) Preparation and development of complex business-projects
Attraction of investment resources
Development of tax optimization schemes
Complex support of the transaction with object of real estate (business) with (without) finding of the counterpart.

Shareholders’ Agreements

Analytical conclusions on the enterprises, holdings, and regions of the Russian Federation

  • Support of activity of international companies and foreign investors
  • Corporate law
  • Legal support of transactions with real estate
  • Legal assistance
  • Representation of interests in judicial and other state bodies
  • Corporate analysis
  • Safety of business
  • Support of sale and purchase of business
  • Risk estimation and due diligence
  • Legal support and defence in competitive wars
  • Complex services
  • Organizational and legal infrastructure for payment systems and Internet-services Shareholders’ agreements
  • Analytical conclusions on the enterprises, holdings, and regions of the Russian Federation

Mass media activities

Own blogs (for ex., at moneynews.ru, banki.ru, turbodirector.ru), devoted to monetary and corporate issues, periodical expert opinions at different radio stations (most often at Kommersant FM), expert opinions at a dozen of Russian TV channels, guest starring in a documentary film «Challenges of the Modern World» (about risks of electronic money).Founder (owner) of several licensed digital mass media.

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