Контактна інформація

Отримати контакти цього кандидата можна на сторінці https://www.work.ua/resumes/16891027/

Досвід роботи

IGaming lawyer

з 02.2026 по нині (8 місяців)
NDA, Дистанційно (Юриспруденція)

- Researched and analyzed iGaming jurisdictions, including licensing, regulatory, corporate, and tax aspects of various gambling jurisdictions.
- Prepared legal articles and analytical materials for the company blog on iGaming licensing, corporate structuring, compliance, and related topics.
- Assisted with the incorporation and structuring of companies for the iGaming industry, including international and multi-entity corporate structures.
- Prepared corporate and due diligence documentation for KYC/AML procedures, including ownership structures, UBO information, and source of funds/source of wealth documents.
- Prepared and coordinated documentation required for obtaining Anjouan and Tobique iGaming licenses.Drafted AML, KYC, compliance, corporate, and supporting regulatory documents for iGaming licensing applications.
- Prepared and reviewed agreements and other legal documentation.

Lawyer

з 04.2025 по 01.2026 (10 місяців)
4B, Дистанційно (Консалтинг, бухгалтерія, аудит)

I specialize in company registration and support, drafting contracts and statutory documents, opening corporate bank accounts, as well as developing new business areas.

I oversee company registration services in the following jurisdictions:
- Poland
- Estonia
- Cyprus
- UAE
- Gibraltar
- Hong Kong
- Singapore

Support with opening accounts in traditional banks:
- Poland
- Cyprus
- Baltic countries

Other services:
- Analysis and drafting of contracts
- Analysis and drafting of corporate documents
- Transaction support, including IP rights restructuring
- Consulting the company's clients

Tax planning
- Filing CFC (Controlled Foreign Company) notifications

Director

з 01.2017 по 04.2025 (8 років 4 місяці)
Residence Law Firm, Київ (Юриспруденція)

Identifying partners in various jurisdictions and negotiating cooperation agreements:
- Researching jurisdictions for tax planning purposes (Poland, Hungary, Romania, Estonia, the UK, Italy, Spain, Malta, etc.)
- Researching jurisdictions for company registration (Poland, Hungary, Romania, Estonia, the UK, Italy, Spain, Malta, etc.)
- Researching jurisdictions for migration programs (Poland, Slovakia, Slovenia, Serbia, Montenegro, Hungary, Bulgaria, Italy, Spain, Malta, the UK, Paraguay)
- Writing articles for the company’s blog
- Conducting negotiations with clients and partners
- Selling the company’s services
- Managing the legal department
- Handling conflict resolution
- Developing new services
- Strategic and tactical planning of the company’s operations

Lawyer

з 06.2016 по 01.2017 (8 місяців)
Logosconsulting, Київ (Юриспруденція)

Migration Law:
- Permanent residence permits (PRP), temporary residence permits (TRP), citizenship, and work permits

Banking Law:
- Recovery of deposits from insolvent banks

Tax Law:
- Appealing decisions and actions of the Tax Service

Litigation:
- Representation in economic, administrative, and general jurisdiction courts

Contract Law:
- Drafting and reviewing various types of contracts

Assistant of the lawyer

з 10.2014 по 05.2016 (1 рік 8 місяців)
Lexium, Київ (Юриспруденція)

Corporate Law:
- Registration of LLCs, sole proprietorships, and charitable organizations
- Making amendments to company information in the official register
- Drafting articles of association, internal regulations, orders, and other corporate documents

Migration Law:
- Preparation and submission of required documents
- Assistance with obtaining residence permits and work permits

Litigation:
- Handling various court cases (civil, administrative, and economic)

Lawyer

з 01.2014 по 10.2014 (10 місяців)
Private joint stock company Shepetivske ATP 16807, Шепетівка (Транспорт, логістика)

- Company maintenance and compliance
- Labor dispute resolution
- Challenging actions of the Executive Service
- Assistance with obtaining licenses

Освіта

National University of "Ostroh Academy"

Institut of law by the name of I.Malynovskiy, Острог
Вища, з 2009 по 2014 (5 років)

Додаткова освіта та сертифікати

London School of Business and Administration - "Cryptocurrency Regulations" (In progress)

2026, 2 months

BCA Academy "Investment Law"

2024, 2 months

BCA Academy "DIGITAL LAW XIII"

2023, 3 months

IP Academy "Trademarks in Virtual World"

2023, 2 months

Online Law School "IT Law. Advanced course"

2020, 3 months

English courses in the "English Prime"

2018, 7 months

“Harvardx: HLS2X ContractsX 2017”

2017, 2 months

"LEGAL ENGLISH" NU of "Ostroh Academy"

2012, 9 months

Знання і навички

• MS Word
• ЛИГА:ЗАКОН
• Законодательство Украины
• Работа с оргтехникой
• Государственные реестры
• Слепой десятипальцевый метод набора

Знання мов

• Англійська — просунутий
• Українська — вільно

Додаткова інформація

I lead an active lifestyle and enjoy staying physically fit. I am passionate about chess, basketball, weightlifting, and jogging. I also enjoy reading literature of different genres.