Ніна

Nina Tkachuk
2600875
2788568
Email: [відкрити контакти](див. вище в блоці «контактна інформація»)
[відкрити контакти](див. вище в блоці «контактна інформація»)
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SUMMARY
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 Dedicated legal professional with over 10 years of experience, offering expertise in complex business cross-border legal issues.

PROFESSIONAL EXPERIENCE
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Senior Legal Counsel March 2020 - December 2021
Techiia Holding Ltd (ΗΕ401046, Cyprus) • Kiev, Ukraine https://techiia.com/ua/

 Advised Top management on legal risks and provided legal support in commercial cross-border and local operations for all legal
entities comprising Techiia Holding (Enestech/SENET software, WePlay Merchandise, Jmind, Itech).
 Analyzed, drafted, amended and negotiated commercial and legal contracts, inter alia, different types of IT contracts: software
development, software licensing, software acquisition agreements, cloud computing services agreements SAAS, PAAS, IAAS,
SAFE agreements, etc.;
 Worked closely with the commercial and IT team to convert informal documents (roadmaps and milestones) into binding formal
Statements of Work (SOW), as well as service level agreements;
 Advised on appropriate contract strategy and support, lead contract negotiations,
 Advised on tax optimization, permanent establishment issues, IP Box regime;
 Advised on personal data protection issues in accordance with the GDPR;
 Performed legal due diligence procedures;
 Facilitated legal guidance by facilitating conversations with subject matter experts and other cross-functional departments in
areas such as legal risk management, documentary support of bank transactions and data privacy as part of contract
negotiations;
 Collaborated/conducted correspondence with local and international tax authorities, partners and customers;
 Documentary support for the acquisition of intellectual property rights to software platforms;
 Opening of bank accounts, representative offices and companies in foreign jurisdictions.

Senior Lawyer January 2018 - February 2019
SIA FA ADVISE • Riga, Latvia https://fa-advise.com/

 Advised on all legal issues relating to international business law;
 Identified and analysed legal risks with providing respective solutions;
 Drafted, reviewed, amended, negotiated software agreements (B2B, B2C software licenses), SLAs, software maintenance;
 Resolved intellectual property law issues:
 alleged copyright infringements;
 issues on licensing and alienation of intellectual property rights;
 legal issues in betting industry;
 prepared legal opinions;
 Liaised with external partners, consultants and customers worldwide;
 Drafted internal corporate documents;
 Coordinated the process of obtainment of gaming licenses.
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Legal Consultant 3rd January 2018 - July 2018
JSC Deloitte Ukraine • Kiev, Ukraine https://www2.deloitte.com/ua/en.html

 Performed complex tax engagements and worked closely with associates to exceed client expectations, while identifying and
mitigating international tax risks;
 Analyzed project issues, developed international tax solutions, communicating with clients, assisting in decision-making
processes, documentation, managing client expectations, project profitability and team leadership;
 Prepared legal memorandums on correct application of treaties on avoidance double taxation;
 Resolved legal issues relating to the correct application of tax rate during characterization of income as royalties, capital gains,
etc;
 Managed and delegated projects to lower-level consultants;
 Amended standard legal agreements.
Senior Lawyer January 2015 - January 2017
Ikajo International B.V. • Kiev, Ukraine https://ikajo.com/

 Advised customers and colleagues on legal issues and ensured consistency of commercial contract terms with company
policies and objectives;
 Developed legal tactics, strategy and internal policies for the company, including Contract Lifecycle Management (CLM)
 Analysed, drafted and monitored over 500 commercial contracts of various types: credit card data processing agreements,
software development agreements, software intellectual property rights transfer agreements, software service and maintenance
agreements, Non-disclosure agreements, etc;
 Registered companies in various jurisdictions, drafted various internal corporate documents
 Participated in obtainment of financial licenses, by drafting CFT, AML, DD, KYC policies, filling in PSI DSS forms for PSP and
EMI, communication with regulatory authorities;
 Provided assistance to companies (incorporation/dissolution, capital management) of various jurisdictions (Malta, Cyprus, UK,
Latvia, etc)
 Contributed in various ways to optimizing the operation and efficiency of the company's legal procedures.

Lawyer July 2014 - March 2015
Depositphotos • Kiev, Ukraine

 Advised on various local and international legal issues (IP, corporate, contract law)
 Collaborated with local and international authorities on corporate law issues (Latvia, CYPRUS, USA)
 Drafted legal documents such as general terms and conditions, license agreements, service agreements, lease agreements,
royalty-free licenses, employment contracts, etc..;
 Updated and improved click-wrap agreements;
 Systematized the company's internal agreements and documents;
 Optimized the work of the back-office support team relating to entering into license agreements with IP authors.

Apollo Business Solusions, Seychelles 2010 - 2012

CORPORATE SERVICE ADMINISTRATOR - SPECIALIST ON FUNDATIONS
 Full range of corporate services for companies of various jurisdictions.

Academic Background
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LL.M (Master of Law) OCT 2020 – SEPT 2021

FACHHOCHSHULE BIELEFELD, Germany
 Business Law and Contract Drafting

LL.M (Master of Law) SEPT 2008 - MAI 2010
 Jurisprudence

LL.B (Bachelor of Law) SEPT 2004 - MAI 2008
 Legal Governance of Economy

Kiev National University named after Vadym Hetman Kiev, Ukraine

LEGAL EXPERTISE
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 In-depth knowledge of: intellectual property law, corporate law, international commercial law, international business law, contract
law and personal data protection laws;
 Excellent drafting and legal negotiation skills;
 Effective research skills.

TITRES DE COMPÉTENCES PROFESSIONNELLES
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•Data Protection Officer Certificate or Certified Information Privacy Professional (CIPP/E) (certified by Internationa
Association of Privacy Professional) (08/2023)

LANGUES:
•English - Advanced. French - Advanced, German - Advanced, Ukrainian - Native, Russian - Native