Diana

DIANA KOPOLOVETS
Legal Counsel

@dkopolovets [open contact info](look above in the "contact info" section)

EDUCATION PROFILE
Results-oriented Lawyer with extensive experience in compliance, contract
Master of Laws and corporate law, as well as legal and regulatory management. Adept at
Uzhhorod National University developing policies and procedures, conducting due diligence, and ensuring
2019 - 2021 regulatory compliance. Strong background in international cooperation and
business development.
Master of Laws
Paneuropean University
2018 - 2021 WORK EXPERIENCE
Spendbase Ltd. / Partnerway OÜ 2023 – Present
Bachelor of Laws
Legal Counsel
Paneuropean University
2015 - 2018 Provided advice and guidance to legal issues related to companys’ workflow.
Conducted monitoring to ensure compliance policies and procedures are
Courses being followed.
Online Law School Draft, review, and monitor business contracts, including participation in
2022 - 2023 negotiations.
Legal Compliance, IT Law Facilitate registration, support, and closure of companies in foreign
jurisdictions.
Handled the process of TM registration in UK and USA.
Participated in the process of FINTECH license obtaining in UK and Canada.
EXPERTISE
Lextensio Ltd. 2022 - 2023
Contract Law
Legal Manager
International Law Legal assisting and advising on issues related to business development.
Contracts development and negotiation.
Regulatory Compliance Support the registration and maintenance of companies in different
jurisdictions.
Policy Development Assisting in obtaining licenses and trademark registration.

Communication Skills
Ministry of Internal Affairs of Ukraine 2021- 2022
Due Diligence
Legal Chief Specialist, International Cooperation Department

Develop and coordinate drafts of international agreements and documents.
Draft legislative and normative-legal acts of Ukraine.
LANGUAGE Process documents related to international cooperation.
Prepared proposals concerning international agreements and legislative acts.
English B2
SlovakiaInvest s.r.o. 2019- 2021
Ukrainian C2
Legal Assistant
Slovak C2 Conduct legal research and analyses to support legal cases.
Analyze and draft legal documents, ensuring accuracy and compliance.
German B1
Provide administrative support to lawyers, enhancing office efficiency.
Perform compliance checks and due diligence tasks as required.