Ніна

NINA TKACHUK
__________

SUMMARY WORK EXPERIENCE

International Legal Expert Legal Consultant April 2022 - 2
with over 18 years of Freelancer • worldwide January 2026
experience, with
exceptional legal acumen  Legal advice on cross-border regulatory frameworks (in Data Protection, Blockchain,
in advising multinational Cloud Services, FinTech, iGaming, International Tax)
corporations on complex  Due diligence procedures for partners and legal risks assessment and mitigation;
international  Communication with regulatory authorities;
transactions.  Participation in litigations.

OBJECTIVE Senior Legal Counsel January 2022 -
First Sport Group • Kiev, Ukraine February 2022
Seeking legal position in
Top-tier global  Mitigation and assessment of legal risks arising from online media sports projects
company/holding as a (supply of data analytics, content supply, etc.) and iGaming contract;
CLO, Legal Team Lead or  Negotiated and drafted B2B and B2C standard agreements for platform licensing,
Senior Legal Manager to including software maintenance and Service Level Contracts.
deliver high-level legal
counsel and strategic Senior Legal Counsel March 2020 -
risk management.
Techiia Holding Ltd (ΗΕ401046, Cyprus) • Kiev, January 2022
Ukraine
CONTACTS
 Telephone:  Strategic legal guidance and support connected with transnational and local transactions
[відкрити контакти](див. вище в блоці «контактна інформація») arising from day-to-day business operations of Holding (Enestech/SENET software,
 Email:nina.tkachuk WePlay Merchandise, Jmind, Itech, etc.), legal risks assessment and mitigation;
@icloud.com  Coordinated and performed legal tasks arising from software and cybersports projects,
 Location: Ukraine including:
 Linkedin: - entering into new markets;
https:www.linkedin.co - documentary support of major bank transactions (up to 5M Euro);
m/in/nina-tkachuk- - obtainment of software licenses in foreign jurisdictions;
1280a9398 - registration of new companies and representative offices in various jurisdictions;
- negotiation of investment opportunities, SAFE;
- legal support of vendor agreements (drones),
EDUCATION - in-house legal requests (commercial lease of property, HR).
 Advised and fulfilled effective contract strategy:
Master of Law, LL.M,
- drafted, amended and negotiated over 200+ commercial and legal contracts, inter alia,
Fachhochschule
different types of IT contracts: software and game development, software licensing,
Bielefeld, Germany
cloud computing services, etc.;
(2019 – 2020)
- worked closely with financial and IT department to convert informal documents
__________
(roadmaps and milestones) into binding Statements of Work (SOW), as well as SLA;
Master of Law, LL.M,
 Ensured global regulatory compliance impacting business, incl.: international tax issues
Vadym Hetman Kiev
like risks of PE, IP Box regime; personal data protection; corporate good standing, legal
National Economic
due diligence procedures;
University, Kiev
 IP rights protection;
(2008 - 2010)  Opening of bank accounts, representative offices and companies in foreign jurisdictions
__________ (incl. drafting of Memorandum and Articles, etc.);
Bachelor of Law,  Coordinated legal work within internal departments to reach maximum results.
Vadym Hetman
Economic University,
Kiev (2004 – 2008)
__________ Senior Legal Counsel December 2018 -
Bachelor’s Degree, Lucky Labs • Riga, Latvia
October 2022
Foreign Philology,
 Regulatory compliance with international business law in gaming field, preparation of
College at Taras
legal opinions;
Shevchenko, Kiev (2002
 Identified, Mitigated legal and commercial risks arising from software engagements
-2004)
(B2B, B2C software licenses), SLAs, software maintenance services;
 Resolved intellectual property law issues including alleged copyright infringements, incl.
FIELDS OF EXPERTISE issues on licensing and assignment of intellectual property rights, other legal issues
• IT law arising in iGaming industry (incl. betting);
• FinTech  Liaised with external partners, consultants and customers worldwide;
• iGaming  Drafted various contracts and internal corporate documents, ensured corporate good
• Cybersports, standing of portfolio companies.
• Personal Data  Certification procedures for games (RNG, websites, etc.)
Protection  Coordinated and managed obtainment of gaming licenses.
• PSP&EMI
transactions Legal Consultant 3rd January
January 2018 - 20
• E-commerce JSC Deloitte Ukraine • Kiev, Ukraine
July 2018
• AI  Performed complex tax projects and worked closely with associates to exceed client
• International Tax expectations, while identifying and mitigating international tax risks and by optimisation of
• Cloud Computing tax burden;
• Blockchain  Analyzed international tax risks for local and international clients, developed tax
solutions in form of Memorandums, communicated with clients;
SKILLS  Prepared legal Memorandums on correct application of treaties on avoidance double
• Regulatory taxation, inter alia:
compliance, incl. - business activities which lead to creation of the Permanent Establishments,
procurement of - change of tax residence;
financial and gambling - correct qualification of income as royalties, capital gains, business income,
licenses, software - tax solutions on dividends’ payments.
authorisations and  Coordinated, managed projects by delegating tasks to the lower-grade consultants;
certifications Head of Legal January
July 2015 - 2015 -
• Compliance with Ikajo International B.V. • Kiev, Ukraine
November 2017
Personal Data
Protection regulations  Advise on legal risks connected with payment processing and chargeback disputes;
• Deals with software  Ensured compliance with KYC, AML and payment regulations in different jurisdictions;
(acquisition,  Support the risk and compliance team with onboarding procedures and financial
alienation, licensing, compliance reviews;
game development)  Developed legal tactics, strategy and legal policies of the company, including Contract
• Contracts Negotiations Lifecycle Management (CLM);
and Drafting;  Analysed, drafted and monitored over 500 commercial contracts with payment
• B2B/B2C gaming providers, clients. acquirers and financial institutions incl. credit card data processing
licenses; agreements, software development agreements, intellectual property rights transfer
• Effective agreements (acquisition of software), software service and maintenance agreements,
communication with NDAs, white labels, partnership and referral engagements, etc;
cross-functional teams  Registered companies in various jurisdictions, drafted various internal corporate
and external partners documents, ensured corporate good standing.
• Effective research  Procurement of financial licenses; drafting CFT, AML, DD, KYC policies, filling in PSI DSS
 skills forms (and other regulatory compliance documents), communication with regulatory
• Registration of authorities;
Companies
• Representative offices,
opening of bank
In-house Lawyer July 2014 - July 2014
accounts
Depositphotos • Kiev, Ukraine
• Team Leadership March 2015

 Legal support and legal risks assessment arising from cloud services, sale and licensing of
Intellectual Property owned by Users, Suppliers, Partners and the Company;
ACHIEVEMENTS
 Advised on various local and cross-border regulatory frameworks having impact on the
online photostock platform;
• Proven record of  Drafted Terms and Conditions, Privacy Policies and other online click-wrap agreements;
1000+ successfully  Drafted/amended standard photo license agreements (incl. royalty-free); employees
accomplished cross- service agreements; lease agreements of premises; employment contracts, etc.;
border projects
 Opening bank accounts in foreign banks; corporate legal services;
• More than 1000+  Company's contract lifecycle management;
registered companies  Optimized the work of the back-office team relating to negotiation of IP licenses and
and 200 bank accounts
assignments with clients/users and suppliers, thus, enhancing customer service.
• More than 1000+
Corporate Administrator December 2010
July -2014
concluded agreements
Apollo Business Solutions • Seychelles November 2012

CERTIFICATIONS
 Registrations, liquidations, continuations, annual renewals of legal entities in different
jurisdictions;
• Certified Information  Drafting legal documents (Memorandums and Articles, Resolutions, PoAs, protocols,
Privacy Professional etc.)
(CIPP/E) (certified by  Annual Fillings, KYC, DD, and other compliance procedures,
International  Correspondence with clients and partners.
Association of Privacy Legal Counsel July 2010 -
Professionals)
JSC Unicredit Bank • Kiev, Ukraine November 2010
(08/2023)
• Comparative Law
 Counselling on local banking, labour, civil legislation, amendment of contracts, participation
Expert (Coursera)
in the Meetings of the Management Board of the Bank.

LANGUAGES
• English - C2 (IELTS) Senior Legal Counsel September 2008 –
• French – C1
JSC Ukrsibbank (BNP PARIBAS Group) • Kiev, Ukraine January 2010
• German - C1 (Goethe-
Institut)
 Counselling on local legislation, drafting banking documents, writing legal opinions;
• Ukrainian - Native
 Legal translations, participation in the Meeting of the Legal Management Board on debt
• Russian – Native
restructuring, etc.

INTERESTS
• Chess
• Swimming
• Foreign Languages