Юлія

YULIIA SHULHA
Legal / Compliance Specialist
Legal & Compliance Specialist with hands-on experience in KYC/AML procedures,
bank and payment provider onboarding, and cross-border regulatory support.
Experienced in contract drafting (SOW, MSA, NDA), corporate documentation,
and compliance-related workflows across multiple jurisdictions, including the
EU, UAE, and the US. Strong background in working with fintech projects and
international service providers.

CONTACT INFORMATION‌
Phone: [відкрити контакти](див. вище в блоці «контактна інформація»)‌
WORK EXPERIENCE‌ Email: [відкрити контакти](див. вище в блоці «контактна інформація»)‌
LinkedIn: http://[відкрити контакти](див. вище в блоці «контактна інформація»)‌
Icon.Partners | Lawyer‌
2025‌
Drafting, reviewing, and negotiating contracts including SOWs, MSAs, NDAs, loan and compensation
agreements‌
Contract compliance analysis and preparation of structured amendments‌
Preparation of corporate documentation for multiple jurisdictions, including Lithuania, Panama, Portugal,
Turkey, the UAE‌
Bank and payment provider onboarding, including KYC/AML procedures‌
Liaising with registrars, notaries, accountants, and service providers‌
Development of contract templates, internal guidelines, and documentation systems‌

Franco-Ukrainian Association (France) | Volunteer Legal Assistant‌
2024‌
Legal and administrative support for Ukrainian nationals residing or working abroad‌
Preparation and translation of documents (Ukrainian / English / French)‌
Communication with French institutions and public authorities‌
Assistance with completing official forms and applications‌

PJSC “Kyiv Dock” | Head of Legal Department‌
2023 - 2024‌
Management of legal processes and HR documentation‌
Contractual work and support of corporate procedures‌
Communication with governmental authorities‌

VENETO | Junior Lawyer‌‌
2023‌
Contract drafting and document review‌
Preparation of legal opinions and procedural documents‌

EDUCATION‌ SKILLS
Université Côte d’Azur – IDPD (Nice, France)‌ Contract drafting and review (SOW, MSA, NDA)
Master’s Degree in EU Economic Law‌ Corporate and international documentation
2023 – 2024‌ KYC / AML compliance
European Economic Cooperation‌ EU administrative and registration procedures
EU Digital Market Law‌ Cross-border legal support
EU External Trade and Economic Relations‌ Legal translation (UA / EN / FR)
EU Internal Market Law‌ Communication with foreign authorities
Microsoft Office
Taras Shevchenko National University of Kyiv‌
Google Workspace
Master of Law (LL.M.)‌
Trello
2018 – 2024‌
AI-assisted legal workflows
IT Law‌
Intellectual Property‌