Контактна інформація

Шукач вказав телефон та ел. пошту.

Отримати контакти цього кандидата можна на сторінці https://www.work.ua/resumes/5630211/

Досвід роботи

Team leader Law department

з 12.2024 по 01.2026 (1 рік 2 місяці)
Under NDA, Дистанційно (Юриспруденція)

Corporate Structuring & Company Formation
• Oversaw registration and structuring of companies within a group structure in the EU and the UAE
• Designed and implemented group company схеми (holding / operational entities)
• Coordinated UBO disclosure and Source of Funds (SoF) / Source of Wealth (SoW) analysis
• Supervised opening of corporate and operational bank accounts
Licensing & Regulatory Engagement
• Led negotiations with national financial regulators, including central banks
• Managed regulatory processes related to crypto licensing under MiCA Regulation
• Coordinated applications and compliance requirements for Crypto-Asset Service Provider (CASP) status
• Acted as primary liaison with financial supervisory authorities across jurisdictions
• Managed regulatory correspondence, clarifications, and compliance reviews
FinTech & Crypto Compliance
• Oversaw AML/CFT frameworks, KYC/KYB procedures, and transaction monitoring models
• Supervised compliance with anti-money laundering regulations and financial crime prevention
• Coordinated implementation of internal compliance policies aligned with EU and UAE standards
• Managed risk assessments related to crypto operations and fintech activities
UAE / Dubai Operations
• Led company formation, licensing, and regulatory coordination in Dubai / UAE
• Coordinated with local advisors and regulators regarding fintech and crypto activities
• Managed cross-border regulatory alignment between EU and UAE structures
Employment & Internal Operations
• Supervised employment structures, labor relations, and contractual frameworks
• Oversaw HR compliance within regulated fintech entities
• Coordinated internal operational policies and governance models
Financial, Tax & Accounting Coordination
• Coordinated accounting, tax structuring, and reporting
• Supervised financial flows, operational accounts, and compliance reporting
• Managed interaction with accounting teams and external tax advisors
Leadership & Project Management
• Acted as Team Leader, coordinating legal, compliance, finance, and operational teams
• Managed cross-functional teams across multiple jurisdictions
• Ensured alignment between legal, regulatory, financial, and business objectives
• Reported directly to founders, shareholders, and senior managemen

Legal advisor

з 09.2023 по нині (2 роки 5 місяців)
Schlun & Elseven Rechtsanwälte PartG mbB, Düsseldorf (Юриспруденція)

• Advising international and Ukrainian clients on international economic law and cross-border legal matters
• Legal support in AML/CFT compliance, fintech regulation, and banking law
• Advising on international tax law and cross-border corporate structures
• Legal support in the field business criminal law, anti-financial crime, and cybercrime
• Handling extradition cases and Interpol-related proceedings
• Regulatory advice for the pharmaceutical industry, including licensing for medical cannabis cultivation in the EU
• Representation and coordination with EU law enforcement agencies and regulatory authorities
• Assisting Ukrainian clients in adapting to German business and legal culture
• Managing complex, high-risk legal cases for high-profile clients
• Conducting legal consultations in Ukrainian, ensuring client accessibility and trust

Старший юрист

з 04.2022 по 04.2023 (1 рік)
Stron Legal Services, Київ (Юриспруденція)

-organization of the work process of the banking team;
- communications and negotiations with EMIs/PSPs/banks regarding cooperation, referral agreements, and potential clients;
- opening bank corporate bank accounts and personal accounts in different EMIs and banks around the world;
-preparation of description of company's services and offers for clients;- opening merchants account for clients;
- communication with clients regarding the services provided by the company and potential solutions for clients;
development of the marketing strategy of the company and sales;- the provision of service of accounting;-
-the provision of white label solutions; - further development of the business strategy of the company and searching for new business partners and clients;
-helping clients with KYC and AML procedures;
- legal consulting.

Head of operations

з 08.2019 по 05.2022 (2 роки 10 місяців)
Fintech Harbor Сonsulting, Київ (Юриспруденція)

- organization of the work process of legal, finance, and Epayments team;

- organization of the work of the office;

- communications and negotiations with EMIs/PSPs/banks regarding the cooperation, referral agreements, potential clients;

- opening bank corporate bank account and personal account in different EMIs and banks around the world;

- company formation in the different jurisdictions for clients from IT and high risk;

- preparation of description of company's services and offers for clients;

- opening merchants account for clients;

- communication with clients regarding the services provided by the company and potential solutions for clients;

- development of the marketing strategy of the company and sales;

- the provision of service of accounting;

- the provision of white label solutions;

- further development of the business strategy of the company and searching of new business partners and clients;

- legal consulting.

Юрист-международник

з 04.2019 по нині (6 років 10 місяців)
GLS Law Company, Киев (international legal consulting)

Legal consulting
Registration and establishment of business in different jurisdictions (trade companies which are engage in trade in agriculture, transshipment area, medical and pharmaceutical area ; IT area
Opening banks accounts in different jurisdictions; bank consulting and supporting of the client at the meetings in the banks
International tax planning
International accounting and audit
Tax consulting
Private capital management
Getting cryptocurrency licences, licences for payment systems
Drafting of KYC\AML procedure
Writing of the articles regarding the company’s activities

Юрист-международник

з 02.2018 по 04.2019 (1 рік 3 місяці)
international legal company SBSB, Киев (international legal consulting)

Incorporation companies in different jurisdictions (Estonia, Belize, Czech Republic, Indonesia, Czech Republic, Malta, Curacao, Georgia)
Getting cryptocurrency licences, licences for payment systems
Opening bank accounts around the world
Communication with financial authorities in the different jurisdictions
Legal consulting
Opening the presentative offices of companies over the world
Opening offices of companies over the world
Recruiting of the personal in the different jurisdictions
International tax planning
International accounting
Communication with foreign tax authorities (USA, Estonia, Georgia)
Writing contracts in English and German
International negotiations

Провідний юрист

з 10.2017 по 05.2018 (8 місяців)
OLEH RACHUK LAW FIRM, Киев (адвокатське об'єднання)

Legal consulting;
Analysis and research in the field of contact law, international and international maritime law, international humanitarian law;
Claims work;
Representation of clients’ interests in courts and other state authorities;
Case-law study;
Analyse and formation of contracts;
Organization of scientific events;
Writing of the scientific articles;
Ability to work as part of the team;

Teacher of international private and international economic law

з 09.2016 по 06.2017 (10 місяців)
Kyiv National Economic University named after Vadym Hetman, Киев (high law education)

Junior scientific assistant of department of private law and comparative law

з 07.2013 по 07.2018 (5 років)
Scientific Research Institute of Private Law and Business of Nationality Academy of Law Sciences of Ukraine, Киев (Scientific work)

Освіта

National Univesity of «Kyiv- Mohyla Academy»

Jewish Studies, Киев
Вища, з 2014 по 2016 (2 роки)

Kyiv National Economic University

Law faculty, international economic law, Киев
Вища, з 2008 по 2013 (5 років)

Знання і навички

• MS Office
• Internet User
• Internet Explorer
• Opera
• Mozilla Firefox
• Adobe Photoshop
• Google Chrome
• Amigo
• Adobe

Знання мов

• Англійська — просунутий
• Німецька — вище середнього
• Іврит — вище середнього
• Українська — вільно
• Нідерландська — середній

Рекомендації

Демська Юлія

Демська Юлія

Partner, SBSB

Додаткова інформація

Member of Ukrainian Maritime Bar association, responsible of control applicable international maritime conventions in Ukrainians courts for Committee Maritime International (Belgium)