Contact information

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You can get this candidate's contact information from https://www.work.ua/resumes/16891027/

Work experience

IGaming lawyer

from 02.2026 to now (3 months)
NDA, Дистанційно (Юриспруденція)

- Researched and analyzed iGaming jurisdictions, including licensing, regulatory, corporate, and tax aspects of various gambling jurisdictions.
- Prepared legal articles and analytical materials for the company blog on iGaming licensing, corporate structuring, compliance, and related topics.
- Assisted with the incorporation and structuring of companies for the iGaming industry, including international and multi-entity corporate structures.
- Prepared corporate and due diligence documentation for KYC/AML procedures, including ownership structures, UBO information, and source of funds/source of wealth documents.
- Prepared and coordinated documentation required for obtaining Anjouan and Tobique iGaming licenses.Drafted AML, KYC, compliance, corporate, and supporting regulatory documents for iGaming licensing applications.
- Prepared and reviewed agreements and other legal documentation.

Lawyer

from 04.2025 to 01.2026 (10 months)
4B, Дистанційно (Консалтинг, бухгалтерія, аудит)

I specialize in company registration and support, drafting contracts and statutory documents, opening corporate bank accounts, as well as developing new business areas.

I oversee company registration services in the following jurisdictions:
- Poland
- Estonia
- Cyprus
- UAE
- Gibraltar
- Hong Kong
- Singapore

Support with opening accounts in traditional banks:
- Poland
- Cyprus
- Baltic countries

Other services:
- Analysis and drafting of contracts
- Analysis and drafting of corporate documents
- Transaction support, including IP rights restructuring
- Consulting the company's clients

Tax planning
- Filing CFC (Controlled Foreign Company) notifications

Director

from 01.2017 to 04.2025 (8 years 4 months)
Residence Law Firm, Київ (Юриспруденція)

Identifying partners in various jurisdictions and negotiating cooperation agreements:
- Researching jurisdictions for tax planning purposes (Poland, Hungary, Romania, Estonia, the UK, Italy, Spain, Malta, etc.)
- Researching jurisdictions for company registration (Poland, Hungary, Romania, Estonia, the UK, Italy, Spain, Malta, etc.)
- Researching jurisdictions for migration programs (Poland, Slovakia, Slovenia, Serbia, Montenegro, Hungary, Bulgaria, Italy, Spain, Malta, the UK, Paraguay)
- Writing articles for the company’s blog
- Conducting negotiations with clients and partners
- Selling the company’s services
- Managing the legal department
- Handling conflict resolution
- Developing new services
- Strategic and tactical planning of the company’s operations

Lawyer

from 06.2016 to 01.2017 (8 months)
Logosconsulting, Київ (Юриспруденція)

Migration Law:
- Permanent residence permits (PRP), temporary residence permits (TRP), citizenship, and work permits

Banking Law:
- Recovery of deposits from insolvent banks

Tax Law:
- Appealing decisions and actions of the Tax Service

Litigation:
- Representation in economic, administrative, and general jurisdiction courts

Contract Law:
- Drafting and reviewing various types of contracts

Assistant of the lawyer

from 10.2014 to 05.2016 (1 year 8 months)
Lexium, Київ (Юриспруденція)

Corporate Law:
- Registration of LLCs, sole proprietorships, and charitable organizations
- Making amendments to company information in the official register
- Drafting articles of association, internal regulations, orders, and other corporate documents

Migration Law:
- Preparation and submission of required documents
- Assistance with obtaining residence permits and work permits

Litigation:
- Handling various court cases (civil, administrative, and economic)

Lawyer

from 01.2014 to 10.2014 (10 months)
Private joint stock company Shepetivske ATP 16807, Шепетівка (Транспорт, логістика)

- Company maintenance and compliance
- Labor dispute resolution
- Challenging actions of the Executive Service
- Assistance with obtaining licenses

Education

National University of "Ostroh Academy"

Institut of law by the name of I.Malynovskiy, Острог
Higher, from 2009 to 2014 (5 years)

Additional education and certificates

London School of Business and Administration - "Cryptocurrency Regulations" (In progress)

2026, 2 months

BCA Academy "Investment Law"

2024, 2 months

BCA Academy "DIGITAL LAW XIII"

2023, 3 months

IP Academy "Trademarks in Virtual World"

2023, 2 months

Online Law School "IT Law. Advanced course"

2020, 3 months

English courses in the "English Prime"

2018, 7 months

“Harvardx: HLS2X ContractsX 2017”

2017, 2 months

"LEGAL ENGLISH" NU of "Ostroh Academy"

2012, 9 months

Knowledge and skills

• MS Word
• ЛИГА:ЗАКОН
• Законодательство Украины
• Работа с оргтехникой
• Государственные реестры
• Слепой десятипальцевый метод набора

Language proficiencies

• English — advanced
• Ukrainian — fluent

Additional information

I lead an active lifestyle and enjoy staying physically fit. I am passionate about chess, basketball, weightlifting, and jogging. I also enjoy reading literature of different genres.