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Valentyn Anatoliyovych Gvozdiy

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Valentyn Anatoliyovych Gvozdiy
File:Gvozdiy va.jpgGvozdiy va.jpg Gvozdiy va.jpg
Born(1979-03-31)March 31, 1979
Svyatets village, Teofipol District, Khmelnytskyi Region, Ukraine
🏳️ NationalityUkraine
🎓 Alma materChernivtsi University
💼 Occupation
Vice-President of the Ukrainian National Bar Association; the Bar Council of Ukraine; the Head of the Supervisory Board at Ukrhydroenergo PJSC (independent director); managing partner of GOLAW international law firm.
🏅 Awardsthe title of Honored Lawyer of Ukraine[1]

Valentyn Anatoliyovych Gvozdiy (born March 31, 1979, Svyatets village, Teofipol District, Khmelnytskyi Region, Ukraine) — Attorney at Law, the Honored Lawyer of Ukraine,[2] Ph.D.,[3] Vice-President of the Ukrainian National Bar Association;[4] managing partner of GOLAW law firm.[5] A member of several international professional associations — Berlin Bar Association (Rechtsanwaltskammer Berlin) as an international Attorney at Law from Ukraine,[6] IBA (International Bar Association),[7] GCLC (Global Criminal Law Council), ECBA (European Criminal Bar Association).

Education[edit]

In 2001 Valentyn Gvozdiy graduated from the Law Faculty of Yu. Fedkovych Chernivtsi National University. Valentyn continued his studies at the Manchester Business School, where in 2016 he got a degree in Corporate Management, Risk Management and Compliance. In the following years he devoted himself to scientific work, in particular, to writing the dissertation on Administrative and Legal Status of Bar Self-Government Bodies. His graduation took place in 2020 at the West Ukrainian National University. He got an academic degree (Ph.D.) in Administrative Law and Process; Financial Law; Information Law.[8]

Career[edit]

In 1999 Valentyn started his career as an attorney assistant in Khmelnytskyi in the office of Klara Marhulian.[9] He soon started working in Kyiv, where in 2003 together with partners he started GOLAW law firm with offices in Kyiv and Berlin, currently being a Managing Partner of the firm.

In 2012 he was elected as a Vice-President of the Ukrainian National Bar Association, as well as the Bar Council of Ukraine. In 5 years he was re-elected as a Vice-President of the Ukrainian National Bar Association, the Bar Council of Ukraine, holding these positions until the present. In 2019, following the selection procedure, Valentyn Gvozdiy was elected as an independent member (independent director) of the supervisory board of Ukrhydroenergo PJSC.[10][11] In the same year he was elected as the Head of the supervisory board of Ukrhydroenergo PJSC.[12]

Recognitions[edit]

During 2017–2021, Valentyn Gvozdiy received a number of Ukrainian and foreign awards. In particular, in 2017 he was awarded the title of Honored Lawyer of Ukraine.

In 2020 he was awarded the title Thought Leader in the Who's Who Legal 2020 Ranking.[13] In the same year, following the results of The Legal 500 EMEA, he was recommended in the areas of labor, criminal, tax law and dispute resolution.[14] In the same year, following the results of Ukrainian Law firms: a Handbook for Foreign Clients 2020, he was recognized among the best lawyers of Ukraine in the areas of taxation and transfer pricing: litigation; taxation and transfer pricing: advising; court practice.[15]

On June 4, 2021, the annual Legal Awards ceremony took place during which Valentyn Gvozdiy, Managing Partner at GOLAW, received a prestigious award — Corporate Governance Lawyer of the Year.

In 2021 Valentyn Gvozdiy received high recognition according to the international research program Best Lawyers and was included in the twelfth edition of The Best Lawyers In Ukraine 2022.[16] In addition, he received high recognition in the Who's Who Legal international research program. Valentyn Gvozdiy became the only attorney in Ukraine recognized as a leading specialist in corporate tax: controversy.[17]

Publications[edit]

  • Traps and pitfalls for banks selling NPLs in Ukraine[18]
  • New AML law in Ukraine: easy and effective?[19]
  • Ultimate beneficial owners of legal entities under the close supervision of the State Financial Monitoring Service of Ukraine[20]
  • Bitcoin in law[21]
  • Why does the state rummage in pockets of Ukrainians[22]
  • Corruption gaps in the legislation: what you need to know about anti-corruption expertise[23]
  • Why is rudeness of state officials a corruption-related crime[24]
  • How anti-corruption legislation can violate human rights and freedoms[25]
  • Why does the Law "On Prevention of Corruption" contradict the Ukrainian Constitution[26]
  • Four tips for successful foreclosure in Ukraine[27]
  • Sponsored briefing: Four tips for successful foreclosure in Ukraine[28]
  • Gvozdiy challenges dismissal and wins; energy official denies accusation[29]
  • Gvozdiy: There might be a compromise on the abolishment of lawyer's monopoly[30]
  • Gvozdiy: The Bar has changed the rules of advanced training[31]
  • Hidden threat of the Bar Reform[32]
  • In the area of special attention: how the National Agency for Prevention of Corruption checks electronic declarations of officials[33]
  • Agricultural acquittances: what the parties need to pay attention to when concluding them[34]
  • Declarative marathon. Who's next?[35]
  • GOLAW partners: Client's trust is what we fight for and what we work for[36]

References[edit]

  1. "Про відзначення державними нагородами України з нагоди Дня Соборності України". Офіційний вебпортал парламенту України (in українська). Retrieved 2021-09-13.
  2. "Про відзначення державними нагородами України з нагоди Дня Соборності України". Офіційний вебпортал парламенту України (in українська). Retrieved 2021-09-13.
  3. Ifald. "Гвоздій Валентин Анатолійович". ЗУНУ - Західноукраїнський національний університет. Retrieved 2021-09-13.
  4. "Національна Асоціація Адвокатів УкраЇни". unba.org.ua. Retrieved 2021-09-13.
  5. "People". GOLAW Law Firm - comprehensive legal services and consultations. Retrieved 2021-09-13.
  6. "Valentyn Gvozdiy > GOLAW > Kiev > Ukraine | Lawyer Profile". www.legal500.com. Retrieved 2021-09-13.
  7. "Національна Асоціація Адвокатів УкраЇни - Bar Associations of other countries are interested in UNBA's experience in introducing innovative IT-products". en.unba.org.ua. Retrieved 2021-09-13.
  8. Гвоздій, Валентин Анатолійович; Gvozdiy, V. A. (2020). "Адміністративно-правовий статус органів адвокатського самоврядування".
  9. клуб, Финансовый. "Гвоздій Валентин — Фiнансовий клуб". finclub.net (in русский). Retrieved 2021-09-13.
  10. Kitsoft. "Кабінет Міністрів України - Деякі питання наглядової ради приватного акціонерного товариства "Укргідроенерго"". www.kmu.gov.ua (in українська). Retrieved 2021-09-13.
  11. "Персональний склад | uhe.gov.ua". uhe.gov.ua. Retrieved 2021-09-13.
  12. "ExPro Electricity: Головою наглядової ради «Укргідроенерго» став керівник юрфірми Golaw Гвоздій | uhe.gov.ua". uhe.gov.ua (in українська). Retrieved 2021-09-13.
  13. "Valentyn Gvozdiy". whoswholegal. Retrieved 2021-09-13.
  14. "GOLAW > Kiev > Ukraine | The Legal 500 law firm profiles". www.legal500.com. Retrieved 2021-09-13.
  15. "GOLAW has been recognised by the national research program "Ukrainian Law Firms: A Handbook for Foreign Clients 2020"". European Business Association. 2020-08-06. Retrieved 2021-09-13.
  16. "GOLAW lawyers have been listed among the Top professionals in Ukraine according to the international research program Best Lawyers and included to the 12th Edition of The Best Lawyers in Ukraine 2022". European Business Association. 2021-06-09. Retrieved 2021-09-13.
  17. "Юристи GOLAW отримали високу відзнаку згідно міжнародної дослідницької програми Who's Who Legal". Економічна правда (in українська). Retrieved 2021-09-13.
  18. "Traps and pitfalls for banks selling NPLs in Ukraine - KyivPost - Ukraine's Global Voice". KyivPost. June 2, 2021.
  19. "New AML law in Ukraine: easy and effective? - KyivPost - Ukraine's Global Voice". KyivPost. October 15, 2020.
  20. "Нові правила фінансового моніторингу націлені на вдосконалення процедури виявлення кінцевих бенефіціарних власників". Українська правда.
  21. "Bitcoin в законі". Економічна правда.
  22. "Навіщо держава лізе в кишені до українців". Економічна правда.
  23. "Антикорупційна експертиза – один із механізмів протидії та запобігання корупції". Українська правда.
  24. "Ввічливість та політична неупередженість – обов'язок держчиновника за законом". Українська правда.
  25. "Про суперечливість вимог закону "Про запобігання корупції"". Українська правда.
  26. "Закон "Про запобігання корупції" частково суперечить вимогам Конституції України". Українська правда.
  27. Gvozdiy, GOLAW-Valentyn (April 16, 2020). "Four tips for successful foreclosure in Ukraine". Lexology.
  28. "Sponsored briefing: Four tips for successful foreclosure in Ukraine". Legal Business. March 27, 2020.
  29. "Gvozdiy challenges dismissal and wins; energy official denies accusation - KyivPost - Ukraine's Global Voice". KyivPost. February 25, 2020.
  30. "У питанні про скасування адвокатської монополії можна знайти компроміс, - Гвоздій". LB.ua.
  31. "Адвокатура змінила правила підвищення кваліфікації, - Гвоздій". Цензор.НЕТ.
  32. "Прихована загроза реформи адвокатури". nv.ua.
  33. "В зоне особого внимания: как НАПК проверяет электронные декларации чиновников". Mind.ua.
  34. "Позиція: Аграрні розписки: на що сторонам потрібно звернути увагу при їх укладанні". biz.nv.ua.
  35. "Деклараційний марафон. Хто наступний?". nv.ua.
  36. "«Довіра клієнта – це те, за що ми боремося і на що працюємо», – партнери GOLAW - Юридична Газета". yur-gazeta.com.



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