Работал в 8 компаниях   8 лет 7 месяцев

IT, Реклама / Маркетинг / PR-услуги, Юридические услуги, Банки, Государственный сектор

Senior Legal Counsel

NDA

IT

1 год 11 месяцев

12.2022 - по настоящее время

• Litigation and settlement negotiation (Germany, Austria, Curacao)
• Legal issues of hiring and outstaffing  of contractors (UK, Brazil, Columbia, Armenia)
• Marketing compliance of affiliate gambling (UK market)
• Debt collection, statutory demands/winding up of problem clients
• Getting licenses in the US (affiliate marketing)
• Creation and development of legal corporate structure
• ICANN domain dispute resolutions
• Trademark registration
• Management of legal department

Senior Legal Officer

Boosta Inc

Реклама / Маркетинг / PR-услуги

2 года 8 месяцев

02.2020 - 10.2022

• Acquisition of gaming license in USA

• Unblocking restricted accounts (Paypal, Epayments, etc)

• Websites unfair web content blocking (ICANN, direct contact)

• Legal structure construction

• IT contracts preparation

• Registration of a trademark

• Obtaining residence permit in EU countries

Middle Associate

TOGETHER NETWORKS

Юридические услуги

1 год 6 месяцев

09.2018 - 03.2020

• Opening bank accounts, conducting AML and KYC procedures as per European and Canadian legislation for high risk companies. • Evaluating risk trends for business extending • Incorporating companies and opening bank accounts (Europe, USA, Canada)
• Business trips for incorporations and bank accounts opening (Bulgaria)
• Mentoring junior colleagues
• Cooperating with international regulatory authorities and registries

Associate in International Law

Bank4you

Банки

3 месяца

06.2018 - 09.2018

• Opening corporate bank accounts and PSP accounts in: Makedonia, United Kingdom, Cyprus, Serbia, Switzerland, Malta.
• Relationship development with Mobile Operators in Africa (Kenia).
• Conducting regular research on banks and platforms which operates with cryptocurrency for opening accounts. Opening accounts in cryptocurrency wallets. • Project development: Mobile money remittance system (Spain, Italy, Germany, France), VAT return, Prepaid card distribution

Associate

BRAMA GROUP

Юридические услуги

11 месяцев

07.2017 - 06.2018

• Opening corporate bank accounts and PSP accounts
• Preparation of legal opinions on international corporate law and international taxation.
• Preparation of statutory documents, internal documents, policies.
• Development of business strategies based on the international regulation of Crypto-Currency and ICO.
• Work with contracts, agreements (Online marketing, software development, fund management, real estate, payment service, general equipment delivery, advertising services and generation of leads, outsourcing services, assigment of claim, notice of contract termination);
• Legal сompliance.

Trainee

MINISTRY OF FOREIGN AFFAIRS OF UKRAINE (Department of International Law)

Государственный сектор

1 месяц

05.2017 - 06.2017

  • Legal advises upon the requests
  • Сompliance of international treaties of Ukraine.
  • Analysis of requests and provision of international legal assistance with European Court of Human Rights

E-commerce Legal Advisor

STRATEGIC BUSINESS SOLUTIONS BOUTIQUE

Юридические услуги

9 месяцев

08.2016 - 05.2017

• Opening of merchant accounts (acquiring in international banks and working with international payment systems)
• Payment systems selection for client's business necessity
• Acquisition of financial license in Vanuatu
• Negotiating with state financial authorities: Germany (Bafin), Czech Republic, etc.
• Writing legal research, conclusions, articles

Trainee

MINISTRY OF FOREIGN AFFAIRS OF UKRAINE (Department of European Union)

Государственный сектор

2 месяца

05.2016 - 07.2016

  • Development of analytical references, infographics
  • Analysis of correspondence for EU Department
  • Participated in the preparation of an international conference with the participation of EU ministers

Ключевая информация

Management skills Mentoring skills Research skills Business structuring skills Due Diligence Strategic Planning

Учился в 3 заведениях

KYIV NATIONAL UNIVERSITY OF TRADE AND ECONOMICS

Faculty of International Trade and Law

Киев, 2018

KYIV NATIONAL UNIVERSITY OF TRADE AND ECONOMICS

Faculty of International Trade and Law

Киев, 2016

MILITARY INSTITUTE OF KYIV NATIONAL UNIVERSITY OF TARAS SHEVCHENKO

Military translation

Киев, 2016

Владеет языками

Английский

свободно

Может проходить собеседование на этом языке

Может проходить собеседование на этом языке

Немецкий

базовый

Goethe-Zertifikat A1

Французский

базовый

Русский

родной

Может проходить собеседование на этом языке

Может проходить собеседование на этом языке

Украинский

родной

Может проходить собеседование на этом языке

Может проходить собеседование на этом языке

Курсы, тренинги, сертификаты

Adaptation for managers

Київ, 2022

Internal 3 months adaptation course for managers in Boosta

Digital Law 7.0

Киев, 2020

  • Structuring of IT business in Ukraine
  • International structuring of IT business
  • Intellectual property of IT company
  • Contracts in IT business

    • Coursera

    Kiev, 2019

    Sberbank Corporate University - Basics of risk management at the Bank (Coursera)

    Дмитрий Романович

    Senior Legal Officer

    Киев

    3 250 $

    30 лет

    полная занятость

    Обновлено 2 месяца назад