? 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

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

-organisation of the work process of  banking  team;   
- 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;
-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;
-helping clients with KYC and AML procedures;
- legal consulting.