 International tax structuring  Bank account opening worldwide  Start-up projects evaluation and legal guidance  Corporate structures administrating  Family offices administrating  Administrating of high-risk business: crypto, dating, gambling, forex, digital marketing  License obtaining worldwide  Wealth management planning and HNWI guidance  Ensure compliance with internal processes and policies including Due Diligence and Compliance reviews, Company account updates, communication and handovers with other departments

 Providing strategic and day-to-day legal support across the group of Companies in different jurisdictions including China mainland.  Ensure compliance with internal processes and policies including Due Diligence and Compliance reviews, Company account updates, communication and handovers with other departments  Day-to-day work with Banks, payment services providers all over the world  Advising on group structuring and tax compliance issues worldwide  Negotiating and advising on a wide range of commercial, innovation, technology and outsourcing-related projects and other projects where general commercial advice is required  Dealing with a wide range of legal issues, up to date technical knowledge and demonstrable experience operating and influencing at senior management and board level  Advising on the structuring of transactions and wider strategies and deals to best meet the stated transactional and business unit and functional, objectives while minimising legal risk  Developing relationships with key stakeholders and helping to shape legal coverage to evolving business needs.  Reporting on risks and key transactional information to allow stakeholders to make informed decisions  Effectively participate and influence in the development of processes, policies and procedures designed to manage, mitigate and reduce legal risk and/or increase the efficiency of the team, including development and maintenance of relevant precedents and other know-how items.  Advanced stakeholder engagement and commercial approach to business partnering

 Providing strategic and day-to-day legal support across the group of Companies in different jurisdictions  Day-to-day work with Banks, payment services providers all over the world  Advising on group structuring and tax compliance issues worldwide  Negotiating and advising on a wide range of commercial, innovation, technology and outsourcing-related projects and other projects where general commercial advice is required  Dealing with a wide range of legal issues, up to date technical knowledge and demonstrable experience operating and influencing at senior management and board level  Advising on the structuring of transactions and wider strategies and deals to best meet the stated transactional and business unit and functional, objectives while minimising legal risk  Developing relationships with key stakeholders and helping to shape legal coverage to evolving business needs.  Reporting on risks and key transactional information to allow stakeholders to make informed decisions  Effectively participate and influence in the development of processes, policies and procedures designed to manage, mitigate and reduce legal risk and/or increase the efficiency of the team, including development and maintenance of relevant precedents and other know-how items.  Ensure compliance with internal processes and policies including Due Diligence and Compliance reviews, Company account updates, communication and handovers with other departments  Advanced stakeholder engagement and commercial approach to business partnering

 Client Relationship Management.  Management of Client portfolio including corporate administration and legal support, assist with client inquiries, answer queries, and maintain a good client rapport.  Preparation of professional legal opinions linked to international corporate law, corporate structuring, and international taxation.  Incorporation/registration of international entities.  Executing required corporate changes including issue of shares, changes of Company Directors and Company Secretaries, etc.  Assistance with statutory filings including Companies House, Tax Authorities and any other filings in connection with corporate administration worldwide.  Reviewing and drafting POAs, minutes and resolutions, providing assistance with the organization of the AGM and associated documentation.  Preparing documents for company liquidations and dissolutions.  Assistance with review and preparation of various agreements (loan agreements, shareholder agreements, sales and purchase agreements, etc.).  Bank account opening in international banks: assistance with preparing business plans and business models, application preparation,communication with the bank, organizing meetings, etc.  International license obtaining (Gambling, Forex, Mining etc.)  Obtaining of Work Permint, Residence Permit, Citizenship status (Cyprus, Singapore)  Assistance with drafting and review of legal documents and reports, checklists and other documents.  Ensure compliance with internal processes and policies including Due Diligence and Compliance reviews, client account updates, communication and handovers with other departments (Completion of internal handover procedures for both new and existing clients).  Building strong client/partners relationships, delivering high standards of customer service.

 project managing;  support of foreign investments companies;  consultation of non-residents on Ukrainian legislation;  legal advice on tax, labor, corporate issues;  draft, review, and supervise legal documents of the company according to Ukrainian legislation;  drafting analytical documents: reports, memos, alerts;  negotiations with state authorities, obtaining necessary documents for the Company : permits, license, certificates etc.;  cooperation with regulatory authorities: passing tax audit, drafting requests, objections, complaints, applications, etc.;  support with: registration, registaration of any changes in legal entities, increase / decrease of the share capital, re-registration, buying & selling companies, liquidation of legal entities;  maintenance the procedure of loans from non-residentobtaining obtaining, including the negotiation and drafting loan agreement;  obtaining work permit for non-residents;  verification, systematization and control of document flow (ISO, support with internal audit);  preparation of organizational documents, regulations, instructions, orders.

 Development and updating of internal documents  Drafting protocols, letters, reports, claims to regulatory authorities  Legal support of business processes  Analysis of legal documentation, legal support of enterprise transactions  Identification of legal entities and individuals  Issuing power of attorneys

 work with current Ukrainian legislation  legal assessment of contracts  preparation of claims, applications to the executive authorities  business correspondence  support of corporate document flow  drafting internal documents

Law, Law

Marketing, Master, Marketing

Law, Bachelor