Eliezer Cohen
Moscow,Russia
Summary
An accomplished professional, with distinguished career in legal and corporate industry. Driving force behind lucrative projects and solid reputation for spearheading growth and long-term value. Multifaceted and engaging leader, with proven expertise in corporate development, new business venture, client relations, and regulatory compliance and standards. Directly involved in positions of increasing responsibility and authority. Highly enthusiastic to proactively provide long-term legal success to the teaching industry. Expert at establishing professional relationships with customers, clients and executives within multiple industries while maximizing business opportunities. Articulate communicator with well-defined investment skills and powerful communication, problem solving and negotiation skills
Overview
30
30
years of professional experience
Work History
Cleary Gottlieb
Moscow, Russia
- Offered legal expertise in matters such as international employment, securities, governmental compliance and structural organization. Also performed in house investigations.
- Conducted in-depth analysis of a company’s structure, strategy and operations. Also in depth analysis of the available data that is available on temporary visa programs, etc., that are occurring in various visa programs and addressed the key policy issues.
- Finalized and draft the written summaries of the visa programs so that they can be published on the Russian website.
Judicial clerkship clinic
06.1996
- Hon. Sadakov, Magistrate Judge
- Assisted in drafting opinions and orders, prepared bench memoranda of law, observed trials, attended pre-trial conferences, conducted extended research, prepared sentencing recommendations.
Corporate Law Consultant/Compliance Analyst
01.2014 - Current
- Demonstrated an understanding of the key requirements necessary to effectively develop, implement, and monitor a healthcare compliance program for your practice based on governmental regulatory guidelines — including internal compliance reviews, audits, risk assessments, and staff education and training.
- Assist in directing the firm regulatory priorities and compliance program. Conduct comprehensive internal compliance reviews, Maintain legal and regulatory compliance by researching and communicating requirements and obtaining approvals. Research regulations by reviewing regulatory bulletins and other sources of information. Compile information by coordinating rate deviation filings, maintaining updated rate matrices, and providing overviews of product disclosures.
- Keep other departments abreast of requirements by researching regulatory and filing information and by writing and communicating guidelines. Obtain approvals by revising forms and rates. Prepare reports by collecting, analyzing, and summarizing information. Maintain rapport with regulatory personnel by arranging continuing contacts and resolving concerns. Maintain quality service by establishing and enforcing organization standards. Maintain professional and technical knowledge by attending educational workshops, reviewing professional publications, establishing personal networks, benchmarking state-of-the-art practices, and participating in professional societies. Contribute to team effort by accomplishing related results as needed.
Rabbi/Professor in Yeshiva Pirchei Shoshanim
Yeshiva Pirchei Shoshanim
01.2010 - Current
- Subjects: Business Ethics: Code of Jewish Law, The Laws of Judges, The Laws of Marriage, The Laws of Divorce.
Professor at Law
University of West London, Ealing Law School
01.2010 - 01.2014
- Taught: Torts, Contract Law, Criminal Law, International Business Law.
Professor of Law
Hebrew University of Jerusalem Law Faculty
01.2005 - 01.2010
- Taught: Rules of Evidence, Property Law, International Business Law.
Professor at Law
Moscow State University, Moscow
01.2001 - 01.2005
- Taught: International Business Law, History of State and Rights of Foreign Countries, Criminal Law and Criminal Procedure.
Law Clerk
06.1999 - 01.2000
- Manage a variety of litigation files, including three medical malpractice claims, four personal injury suits and a variety of other civil and criminal cases. Maintain discovery schedules, conduct research, draft documents (including motions for judgment, answers, interrogatories, requests for production of documents, motions, orders and affidavits), and correspond with clients.
Teacher
Tashkent School of Jurisprudence
01.1996 - 01.1999
- Teacher for civil rights course and criminal law
- State University of Tashkent
Education
Certified Professional Compliance Officer - undefined
AAPC
01.2021
Masters of Law, LLM - undefined
Touro College Jacob D. Fuchsberg Law Center
Huntington, NY01.2004
LLB - Jurisprudence
Tashkent State University
Tashkent05.1999
Doctoral Dissertation - International Criminal Law
Moscow State University of Lomonosov
01.1999
Bachelor of Arts - Russian
Tashkent State University
Tashkent05.1996
Skills
Litigation assistance and case oversight
Client relations and communication skills
Drafting documents and preparing filings
Administrative functions in office settings
Data gathering and research methodologies
Organizing files and managing records
Proofreading documents with legal precision
Assisting in trial preparations effectively
Ensuring legal compliance through analysis
Filing documents in court with accuracy
Reviewing contracts with a critical eye
Negotiating terms in legal contexts
Managing discovery processes efficiently
Summarizing depositions for clarity
Witness interviews for case development
Mediating conflicts with expertise in ADR (Alternative Dispute Resolution)
Analyzing evidence for relevance in cases
Monitoring compliance with regulations effectively
Supporting civil litigation efforts through research
Writing briefs with clarity of purpose
Controlling document flow within legal frameworks
Preparing for pre-trial activities thoroughly
Evaluating legal matters critically
Multitasking effectively under pressure
Detail-oriented approach to tasks
Languages
Fluent in Russian
Career Overview
- Teaching/Academy
- Authored a proposed study course to teach students about the intersection of law, business, and personal development, and the ways to become a player and observer in the corporate world.
- Legal Background
- Highly regarded by the legal professor as a “Rain Maker,” specializing in a corporate broker-dealer formation, acquisition and compliance, capitalization; integrated development of new business ventures, and securities litigation.
- Represented public and private companies in formation, development and staffing on a multi-state basis, as well as in regulatory investigations and proceedings.
- Business Operations
- Assisted companies in formulating business development and expansion of programs including fundraising.
- Client Relations & Negotiation
- Served numerous clients ranging from start-up companies to seasoned public corporations engaged in diverse industries and assisted in fundraising activities.
- Represented broker-dealer clients in connection with regulatory inquiries and internal compliance reviews, private placements and public offerings.
Timeline
Corporate Law Consultant/Compliance Analyst
01.2014 - Current
Rabbi/Professor in Yeshiva Pirchei Shoshanim
Yeshiva Pirchei Shoshanim
01.2010 - Current
Professor at Law
University of West London, Ealing Law School
01.2010 - 01.2014
Professor of Law
Hebrew University of Jerusalem Law Faculty
01.2005 - 01.2010
Professor at Law
Moscow State University, Moscow
01.2001 - 01.2005
Law Clerk
06.1999 - 01.2000
Judicial clerkship clinic
06.1996
Teacher
Tashkent School of Jurisprudence
01.1996 - 01.1999
Cleary Gottlieb
Certified Professional Compliance Officer - undefined
AAPC
Masters of Law, LLM - undefined
Touro College Jacob D. Fuchsberg Law Center
LLB - Jurisprudence
Tashkent State University
Doctoral Dissertation - International Criminal Law
Moscow State University of Lomonosov
Bachelor of Arts - Russian
Tashkent State University