Маргарита

Education

Kyiv National Economic University named after
Vadym Hetman 2012 - 2016

Bachelor’s degree in Law

Kyiv National Economic University named after 2016 - 2018
Vadym Hetman

Marharyta Master’s Degree in International Economics and
Managemen

Kirika Experience
Lawyer
Head of Legal Department 09/2020-till now
Quantech LLC

Led a legal team of 4 professionals, overseeing corporate legal
Contact operations and ensuring timely completion of tasks.
Managed the opening of B2B and B2C bank accounts, including
navigating complex regulatory requirements across multiple
[відкрити контакти](див. вище в блоці «контактна інформація») jurisdictions.
Spearheaded the setup of new companies, corporate liquidations,
[відкрити контакти](див. вище в блоці «контактна інформація») and restructuring, including ownership and legal structure
changes.
Kyiv, Ukraine Provided strategic tax optimization advice, ensuring compliance
and enhancing company profitability.
Date of birth: 23/08/1994
Successfully obtained two crypto licenses in Estonia and Lithuania,
managing the entire process from application to approval.
Coordinated the successful withdrawal of funds from blocked PSPs
Licenses & certifications and banks, navigating complex legal and regulatory challenges.
Led various licensing projects, collaborating with regulators,
First Certificate in English (FCE)First Certificate in prosecutors' offices, and other relevant authorities.
Drafted and reviewed policies, terms and conditions, and
English (FCE) Cambridge University Press &
agreements, ensuring compliance with legal standards and
Assessment English
company objectives.
Pearson Language Tests (PTE)Pearson Language

Tests (PTE) Pearson Academics
Senior International Lawyer 12/2019- 09/2020
Goethe institut - Zertifikat A2
Staff Bench LLC
Global Volunteer in Africa/AiesecGlobal Volunteer in
Independently managed all corporate legal requests for over 60
Africa/Aiesec Jan 2017 - Feb 2017/ Civil Rights and client companies across various jurisdictions.
Social Action Handled the preparation, notarization, and submission of legal
documents and annual reports in compliance with local regulations
Key professional skills in multiple countries.
Coordinated and facilitated communications with banks, regulatory
Corporate law, M&A and business structuring, structuring authorities, and other external entities to meet client needs.
Provided ongoing legal support for corporate governance, ensuring
complicated and complex agreements
compliance with national and international legal standards.
International Private Law: international business structuring, Responded to diverse client requests, delivering timely and efficient
international transactions and foreign contractual work (SPA, legal solutions for a wide range of corporate matters.

supply, lease, loan, tenancy agreements etc), international Senior International Lawyer
financial operations, legal support of non-residential Interco Advisory 12/2019- 09/2020

companies and international holding structures, companies Open and maintain companies in different locations (Europe).
Provide support in open individual entrepreneur accounts;
foundation procedures, including offshore jurisdictions,
Open and maintain bank accounts in foreign Banks.
banking accounts operations and financial compliance etc: Cooperating with international regulatory authorities and registries,
KYC, AML etc.
assisting with local tax and financial reports submission.
Senior International Lawyer
03/2019 - 12/2019
SBSB InterFin OU

Provided comprehensive legal counsel to clients, particularly in the areas of
fintech, investment, and cryptocurrency.
Led and coordinated complex legal matters, ensuring compliance with
international regulatory standards.
Managed corporate governance, including structuring and reviewing contracts,
mergers, and acquisitions.
Represented clients in legal negotiations and dispute resolution processes.
Collaborated with multidisciplinary teams to provide strategic legal advice for
business growth and operational efficiency.
Delivered in-depth legal research and analysis for high-profile projects across
multiple jurisdictions.
·Legal support for residential and non-residential group of companies (banking
accounts operations, corporate documents drafting (PoA, trusts, shareholders
agreements) legal compliance on different matters.

International Lawyer 03/2019 - 10/2019

Maximum Securities LLC
Opening B2B/B2C bank accounts across Europe, Asia and MENA regions
Developing new payment system solutions, running on all steps up to
integrations.
Consulting and handling the corporate legal's processes (compliance issues,
transactions, agreements, etc...)
Prepare and le legal documents, such as contracts, and terms and conditions.
Legal control on banking and payment system issues;

Legal Counsel 08/2018 - 03/2019
GCG Trust
Opening B2B/B2C bank accounts across Europe, Asia and MENA region
Developing new payment system solutions, running on all steps up to
integrations Writing and signing the new contracts/agreements.
Taking control of the chargeback and recalls.

Head of the German compliance 01/2017 - 07/2018
GCG Trust

Supervising/ Leading a team of 9 people and controlling their performances.
Controlling all the bank transfers along with solving the issues related to it.
Creating and working on a big database of current and Potential Clients.

Legal adviser 09/2014 - 05/2016

Freelancer
Organizing and maintaining documents in a paper or electronic ling systems.
Speaking with different kinds of Customers in the legal field, and presenting
information to the attorney.
Legal assisting in research cases and tracking down information in some
situations.

References

Veronika Ovsienko
Executive Assistant and HR Partner of Quantech LLC
Phone: [відкрити контакти](див. вище в блоці «контактна інформація»)

Email : [відкрити контакти](див. вище в блоці «контактна інформація»)