Вікторія

VICTORIA
MATSIUK [open contact info](look above in the "contact info" section)
INTERNATIONAL CORPORATE LAWYER |
RISK, COMPLIANCE & STRATEGIC CONTRACTS
[open contact info](look above in the "contact info" section)
My professional experience in the field of law has developed over 15 years.
Currently, my key specialization covers corporate law, legal risk management, and
EDUCAT I ON
compliance, ensuring legal protection and business growth.
The key focus of my practice includes contract support, corporate business
structuring, legal risk assessment, and legal support for companies expanding into 2018 - 2019
international markets.
DNIPROPETROVSK REGIONAL INSTITUTE OF
I am able to act effectively under pressure, find solutions in crisis situations, and
transform complex challenges into clear strategies that lead to results. I am inspired PUBLIC ADMINISTRATION, NATIONAL ACADEMY
by creating clear and understandable operational processes that allow for the OF PUBLIC ADMINISTRATION UNDER THE
effective resolution of both daily business needs and complex non-standard cases. At PRESIDENT OF UKRAINE
the same time, I deeply value team interaction—much like a Formula 1 pit stop,
Master’s Degree
where clarity, speed, and each person's professional contribution ensure a shared
victory. in Public Administration and Management
2012 - 2013
WORK EXPERI ENCE
OLES HONCHAR NATIONAL UNIVERSITY,
2026 - 2026
DNIPRO
Verita Consulting Ltd
Legal Counsel | iGaming sector (Confidential projects) Master’s Degree in Law – specialized in legal
Drafted, reviewed, and negotiated commercial contracts, internal policies, and studies, public prosecutor oversight, and justice
legal documentation to support core business operations.
2007 - 2011
Established comprehensive legal frameworks for key projects and mapped the
corporate structure, including intercompany relationships and legal entities. STATE UNIVERSITY OF INTERNAL AFFAIRS,
Conducted in-depth legal research and risk assessments for company DNIPRO
operations across multiple international jurisdictions.
Implemented and managed compliance frameworks across data privacy
Bachelor’s Degree in Law
(GDPR), marketing regulations, and payment processing systems.
Analyzed foreign legislation regarding Anti-Money Laundering (AML)
requirements, regulatory compliance, and licensing procedures.
S OF T S KI L L S
Executed KYC and Due Diligence checks on counterparties, business partners,
and prospective employees.
Flexibility and openness in solving problems from different
Provided day-to-day legal support, optimized internal legal operations and
perspectives and work approaches;
workflows, and managed cross-border communications with external counsels
Ability to understand and anticipate client expectations,
and vendors.
proactive problem solving, result-oriented;
2025 - 2025
Analytical skills, systematic and strategic thinking;
Limited Liability Company “TEKH EX”
Clear and concise communication skills, both written and
Head of Legal | Contracts, Risk Management & Corporate Protection
verbal;
Built and organized the in-house legal department from scratch, creating a
Excellent interpersonal and teamwork skills;
structured framework for contract management, risk mitigation, and
Flexibility and ability to learn quickly and effectively;
corporate governance.
Monitoring developments in the field of specialization;
Designed the full contract architecture, including commercial agreements,
facility and office leases, and cross-border procurement contracts with Ability to adapt in a fast-paced environment;

international suppliers and counterparties. Capacity to quickly absorb new information, regulatory
Established an Intellectual Property (IP) and trade secret protection system, requirements, and best practices;
drafting robust Non-Disclosure Agreements (NDAs), HR documentation, Organizational and time management skills;
internal guidelines, and corporate policies. Ability to handle pressure from tight deadlines while
Provided legal support for R&D processes (development of new technologies maintaining a safety margin;
and UAV models), creating a reliable mechanism to safeguard the company’s Project and personnel management.
technological assets.
Mitigated operational and legal risks while ensuring full compliance with
corporate standards and industry-specific regulatory requirements.
2023 - 2025
K&K ADVERTISING LTD
L ANGUAGES
Legal Counsel | Corporate, Compliance & Commercial Law
Provided comprehensive legal support for an Affiliate Marketing business, Ukrainian – Full Professional Proficiency;
designing corporate, financial, and tax structures to mitigate risks across Russian – Full Professional Proficiency;
multiple jurisdictions. Italian – Limited Working Proficiency (B1),
Facilitated international market expansion, including foreign entity currently improving;
incorporation, drafting cross-border contracts, and ensuring local regulatory English – Limited Working Proficiency,
compliance. currently improving.
Drafted and implemented compliance policies, Affiliate/Publisher Agreements,
and NDAs aligned with multi-jurisdictional privacy standards.
Safeguarded commercial interests, optimized cross-border payment flows, and
ensured compliance with digital marketing, e-commerce, and data protection
laws (e.g., GDPR).

WORK EXPERI ENCE
2021 - 2024
Limited Liability Company "CAPITAL KM"
Lawyer
Provided legal support and defense for corporate clients in tax audits and disputes, representing their interests in administrative and
court proceedings across all instances, as well as in criminal proceedings regarding tax offenses.
Formulated legal strategies and prepared client personnel for interaction with law enforcement and regulatory bodies during
inspections and audits.
Designed tailored business defense strategies and conducted internal legal audits for assigned projects.
2017 - 2021
Chechelivskyi District Council, City of Dnipro
Deputy Chairperson of the District Council for Executive Activities
Led and managed end-to-end legal support for the District Council and its executive bodies, resolving day-to-day legal issues, ensuring
regulatory compliance of council decisions, and representing the entity in court.
Coordinated relations with law enforcement and regulatory agencies, directly supervising the Socio-Economic Development
Department and the Public Procurement Division.
Served as Chair of the Tender Committee, managing public procurement procedures via the Prozorro electronic system:
- Drafted purchasing documentation and ensured full compliance with public procurement regulations;
- Analyzed tender conditions for anti-competitive elements and managed appeals;
- Represented the public entity during audits, inspections, and law enforcement inquiries.
Designed and established from scratch, both legally and operationally, the municipal self-governing land control system:
- Drafted local regulations, inspection protocols, and procedural documentation packages (audit acts, land surveying data, and evidence
files);
- Identified entities using public land without required legal titles or in violation of land legislation;
- Successfully presented and defended audit findings before the Damage Assessment Commission of the Dnipro City Council.
Measurable Output: Between 2019 and 2020, this enforcement framework generated UAH 712,500 in compensated damages recovered to
the municipal budget (with 25% credited to the district council's budget).
2015 - 2020
Dnipropetrovsk Regional Council
Assistant / Advisor to a Member of the Regional Council (volunteer, part-time)
Provided comprehensive legal and analytical support to a Member of the Dnipropetrovsk Regional Council, analyzing draft resolutions,
preparing legal opinions, and organizing constituent meetings.
Processed official petitions and inquiries from citizens and legal entities, drafting parliamentary inquiries/requests and formulating
strong legal positions to address reported issues.
Handled legal queries, conducted legislative research, and prepared official responses in full compliance with local government and
administrative law frameworks.
2012 - 2018
Regional Center for Information and Analysis of Medical Statistics, Dnipropetrovsk Regional Council
Legal Advisor for Administrative and Management Staff
Managed workforce legal procedures (dismissals, redundancies, transfers, and changes to terms of employment) ensuring full
compliance with statutory labor guarantees.
Represented the institution before government agencies, local authorities, and law enforcement.
Ensured compliance with data protection laws and medical confidentiality standards during the processing of healthcare statistical
data.
Assessed healthcare regulatory risks and provided legal support for the institution’s commercial and operational contracting.
2015 - 2017
Private Client Practice, Corporate Fraud Investigations and Public Procurement Support
Advised private clients on asset protection, prenuptial agreements, marital asset division, and the separation of corporate rights,
mitigating operational and financial risks for family businesses.
Managed corporate fraud investigations, asset tracing and recovery, and provided defense in complex white-collar criminal
proceedings.
Provided legal support for corporate clients participating in public procurement, assessing tender terms for anti-competitive bias, and
successfully appealing discriminatory conditions to the Anti-Monopoly Committee of Ukraine (AMCU).
Handled public procurement contract execution and post-award compliance, successfully contesting unlawful procurement outcomes
and invalidating contracts in court.
Represented clients before law enforcement and regulatory authorities during inspections, searches, and other investigative
procedures.
Delivered comprehensive legal support for the daily operational and commercial activities of private client businesses.
2012 - 2016
Legal Assistant / Trainee Lawyer
Admitted to the Ukrainian Bar (Certificate of Advocacy, 2016)
Supported corporate formation and registration processes, drafting constitutional documents, corporate resolutions, and shareholder
agreements.
Assisted in out-of-court dispute resolution and prepared litigation materials for civil, commercial, inheritance, tax, and administrative
cases across all court instances.
Conducted legal research and drafted court filings for banking litigation and debt restructuring negotiations, including credit
agreements, mortgages, and personal guarantees.
Handled post-judgment enforcement workflows and drafted administrative and judicial appeals contesting actions or omissions of
state bailiffs.

WORK EXPERI ENCE

2011 - 2012
Limited Liability Company "Macrolex"
Legale assistant
Assisted senior counsel with case preparation, document review, and evidentiary analysis for white-collar crime litigation.
Drafted preliminary employment documentation (contracts, NDAs, and liability agreements) for corporate clients.
Conducted legal research and prepared draft court motions for banking disputes and enforcement proceedings.
Supported the legal team in family law matters by preparing drafts for prenuptial agreements, divorce settlements, and out-of-court
correspondence.

PROFESSIONAL EXPERIENCE IN ELECTORAL LAW AND LEGAL SUPPORT FOR POLITICAL CAMPAIGNS
My professional path in legal support for election campaigns began in 2014 as a lawyer in a mobile response unit. Since then, I have
participated in six election campaigns, progressively increasing my responsibilities and level of autonomy. During the last three
campaigns, I provided end-to-end legal support across all stages of the electoral process in 17 constituencies of the Dnipropetrovsk region
and the city of Dnipro (covering a region of over 31,000 km² and more than 2 million voters): from document preparation and submission
to the Central Election Commission and candidate registration, to legal oversight of electoral fund allocations and judicial protection of
election results.
ELECTORAL EXPERIENCE – LEGAL SUPPORT PROVIDED DURING THE FOLLOWING ELECTIONS:
• Elections for deputies to the Supreme Council of the Autonomous Republic of Crimea, regional, district, municipal councils, village and
settlement councils, mayors of villages, settlements, and cities — 25 October 2020 (Aug–Nov 2020)
• Early elections to the Verkhovna Rada of Ukraine — 2019 (Jun–Jul 2019)
• Presidential elections in Ukraine — 2019 (Feb–Apr 2019)
• Elections for deputies to the Supreme Council of the Autonomous Republic of Crimea, local councils, and mayors of villages, settlements,
and cities — 25 October 2015 (Aug–Nov 2015)
• Early elections to the Verkhovna Rada of Ukraine — 2014 (Aug–Nov 2014)
• Early presidential elections in Ukraine — 2014 (Apr–May 2014)
Legal Support for Political Parties and Candidates:
• Ensuring legal compliance for all electoral procedures within constituencies and at the regional level.
• Compiling and preparing documentation packages for candidate registration and submitting legally mandated reports to the Central
Election Commission and relevant election commissions.
• Legal vetting, support for registration, and accreditation of electoral process subjects: candidate authorized representatives, official
observers, as well as nominees to various levels of District, Territorial, and Precinct Election Commissions.
• Legal review of campaign materials and advertising products for compliance with electoral legislation, as well as monitoring opponents'
campaigning activities to detect violations.
• Legal analysis and drafting of contracts to support campaign operations: production and placement of campaign materials, media
services, TV/radio broadcasting, and ancillary service agreements.
• Developing and conducting training sessions for regional campaign staff lawyers and commission members on procedure compliance
across all stages of the electoral process.
• Personal legal counseling for candidates on all matters regarding the application of electoral legislation, legal risk mitigation, and
protection of their interests.
Legal Oversight of Electoral Funds:
• Monitoring inflows and controlling fund utilization within the electoral account in full compliance with statutory requirements.
• Preparing and submitting mandatory disclosures: interim and final financial reports, candidate declarations, and required regulatory
filings.
• Managing account closure protocols: legal administration for the return or reallocation of unexpended campaign funds.
• Providing legal counsel and procedural support to electoral process subjects, including party-nominated members of District, Territorial,
and Precinct Election Commissions.
Legal Support for Election Result Protection:
• Legal protection of election results in courts and election commissions at all levels, including challenging decisions and defending
against complaints and claims from opponents.
• Challenging actions, decisions, or omissions of all electoral process participants that violated the rights and legitimate interests of the
candidate (or party) and/or could affect the election results.
• Legal support and oversight of all electoral participants on election day, including operational on-site emergency response.
• Protection of the honor, dignity, and professional reputation of the candidate, authorized representatives, and candidate-led
organizations.

I HEREBY AUTHORIZE THE PROCESSING OF MY PERSONAL DATA
CONTAINED IN THIS CV IN ACCORDANCE WITH THE LEGISLATIVE DECREE
NO. 196/2003 AND THE GDPR (EU REGULATION 2016/679).