• Introduced the Global and Local Marketing Policies for web masters;
• Arranged 2 new legal entities and closed 2 ones;
• Valued to opening of numerous bank accounts and passing respective KYC in Banks;
• Remastered and review the substance of Companie's legal entities for easy and quick compliance with bank's and requlatory requirements;
• Resolved numerous disputes with contractors and customers and led the current litigation processes;
• Handled local police investigations and authoritie's inspections in various jurisdictions (over 30);
• Valued to the Companie's tax and legal structuring;
• Leaded compliance process for Banks/EMI (Substance, Shareholder's KYC, Operation's compliance);
• Negotiated an engaged the local and international corporate agents and providers of legal services;
• Handled the data protection issues through the operational jurisdictions;
• Provided a solid legal advice to the managmenet team;
• Worked with EU, UAE, UK, Singapore, India, Indonesia, Chile, Mexico and other jurisdictions;
• Updated Cookie Policies and Terms of Use for the web sites;
• Provided day-to-day legal support to companie's operations.

• Gambling regulatory and tax planning issues in Ukraine, Curacao, Cyprus, Isle of Man;
• Tax issues concerning VAT and Royalty;
• Contracts’ review and negotiations with key market players;
• Data protection issues with regard to data processing agreements and interpretation of GDPR;
• Legal strategy with regard to corporate and tax issues;
• Research and compliance with foreign legislation;
• Ensure compliance of the applicable online casino policies with local laws (Terms & Conditions, Privacy policy, Responsible gambling, Self-exclusion etc.);
• Negotiations with law firms and agents worldwide with regard to support of the group companies in foreign jurisdictions, pass of KYC/AML check;
• KYC and AML issues with foreign partners, payment systems and banks;
• Analysis and changes to the applicable Ukrainian laws;

• Legal analysis of foreign legislation with regard to obtainment of gambling licenses and compliance with regulator's requirements;
• Day-to-day legal support to online casino projects with MGA and Curacao licenses;
• Registration of trademarks in foreign jurisdictions, IP
• Obtaining B2B gambling license in the Ukraine;
• Review and analysis of the software supply, software license agreements with Gambling providers and online casino;
• Review and analysis of marketing contracts and insertion orders with the affiliates, appropriate Affiliate Terms;
• GDPR compliance: review of the data processing procedures, draft of the confidentiality policies, revision of the contracts with suppliers in order to comply with GDPR;
• Handling the KYC and AML audits with partners, banks, EMI and payment institutions;
• Rearrangement of corporate structure and business scheme of Ukrainian office.

- Implementation of new tax and legal operational model in various jurisdictions

- Providing day to day legal support of the Company's operations in Ukraine and worldwide

- Drafting and negotiating international commercial contracts with clients and suppliers

- Advising on labor and related issues, providing support to cooperation with FOP

- Legal support of R&D centers in Ukraine (Kyiv + regions), implementation of coworkings

- Analysis of the quarantine restrictions and implementing of flexible office visiting approach.

- Full legal support to the Company's operations in Germany, Ukraine, Russia and EU

- Cooperation with regulatory authorities and police

- Handling client agreements and contracts with suppliers

- Cooperation with financial department concerning trans border taxation while providing services

- Legal support to the opening of the new affiliate on a "turn key basis".

• Legal support to the Company's commercial activities;
• Identification and mitigation of legal and business risks;
• Management and lead of the Legal Team;
• Direct communication with Company's clients and suppliers worldwide (Including Germany, Ireland, Netherlands, CIS, USA, Bermuda Islands);
• Handling "Big Deals" with international partners, including Contract drafting, direct negotiations and providing solid legal advise to CEO, CFO and CTO on possible risks and benefits;
• Handling M&A and corporate issues;
• Cooperation with Chief HR to identify and mitigate labor risks and providing expertise on Labor Law;
• Drafting internal policies and procedures and acting as Compliance officer;
• Team management and talent search;
• Support to the Company's soft development team;
• Expertise on specific telecommunications and regulatory issues;
• Representing Company in relations with State Authorities, including Police, Secret Service and Regulatory bodies;
• Selection and Management of outsource legal companies to satisfy business needs.

Key achievements:

• More than 300 international contracts were concluded and performed beneficially for the Company, including software development, software supply and software license agreements;
• Drafted more than 30 internal policies and procedures, which made the internal processes more clear and Company's business more effective;
• Hired 7 talented employees, which demonstrated regular successful performance;
• Made sufficient legal input to successful transfer of the Company's international business from Ukraine to Switzerland to avoid currency and other restrictions;
• Contributed to creation of software development team in Kyiv: found out the legal and commercial scheme, drafted set of appropriate Software development agreements, supported office lease, labour issues and provide day-to-day legal support;
• Negotiated and avoided labor conflicts.

2009-2010: Contract Management Unit, Support to Technical Procurement Division (purchase of software and hardware sollutions) and New Product Division (launch of new services like Mobile TV etc).

2010-2011: Legal Department, general support on legal issues, including litigation, internal policies, interaction with Tax and Regulatory authorities.

M&A Department