Работал в 6 компаниях   9 лет 5 месяцев

Финансовые услуги, Юридические услуги, IT, Промышленность и Производство

Chief Legal Officer

Paycord

Финансовые услуги

1 год 2 месяца

09.2023 - по настоящее время

- Company incorporation in different jurisdictions;

- Obtaining financial licenses;

- Opening merchant accounts and corporate bank accounts;

- Legal support of the project;

- Drafting Privacy Policies, T&C;

- Сompilation, analysis, and preparation of agreements and other documents;

- Dealing with employment issues and service agreements;

- Managing the KYC/KYB/AML compliance processes.

Head of IP and Compliance Department, Attorney at Law

Fintech Harbour Consulting

Юридические услуги

2 года 6 месяцев

03.2021 - 09.2023

  • Obtaining gambling, forex, cryptocurrency licenses;
  • Opening merchant accounts and corporate bank accounts;
  • Legal support of IT projects;
  • Drafting Privacy Policies, T&C for web projects;
  • Сompilation, analysis, and preparation of agreements and other documents
  • Academic and business research
  • Legal analysis of contracts;
  • Prediction of legal consequences of the legal act;
  • Legal analysis of the documents required for contracting;
  • Risk analysis and optimization of agreements;
  • KYC/KYB/DD/AML/PEP Compliance;
  • Company incorporation in foreign jurisdictions;
  • Dealing with employment issues and service agreements;
  • Support of relocation processes, including work and residence permit matters;
  • Managing IP practice.

In-House/Corporate Lawyer

The Luck Factory

IT

7 месяцев

08.2020 - 03.2021

  • Support of relocation processes, including work and residence permit matters;
  • Opening merchant accounts and corporate bank accounts;
  • Drafting Privacy Policies, T&C for web-projects;
  • Conducting business correspondence
  • Communication with business partners
  • Сompilation, analysis, and preparation of agreements and other documents
  • Academic and business research
  • Legal analysis of contracts;
  • Prediction of legal consequences of the legal act;
  • Legal analysis of the documents required for contracting;
  • Risk analysis and optimization of Agreements;
  • KYC/KYB/DD/AML/PEP Compliance;
  • Company incorporation in foreign jurisdictions;
  • Dealing with employment issues and service agreements.

Self-Employed

Private Enterpreneur

Юридические услуги

1 год 9 месяцев

10.2018 - 07.2020

Trademark Agent/Lawyer

Patent Byuro "Mykhaylyuk, Sorokolat i partnery" LLC

Юридические услуги

2 года 8 месяцев

02.2016 - 10.2018

  • Prepared legal documents, including court claims, motions, and briefs to support the litigation process;
  • Provided legal advice on trademark perspectives as well as methods and optimal strategy of trademark protection, possible litigation procedures, and other trademark issues;
  • Conducted ongoing correspondence/negotiations with clients, prepared interim and final reports for clients regarding case prosecution;
  • Managed trademark portfolios of different companies;
  • Supported trademark cases at the refusal stage;
  • Supported pre-trial settlement process and litigation in IP matters (trademark infringement, unfair competition, domain name disputes). Drafted C&D letters, takedown notices, etc.
  • Assisted in complex IP litigation through discovery, trial, and extensive client/expert contact;
  • Drafted contracts, negotiating licensing, assignments, and coexistence agreements;
  • Assisted in Custom recordal of IP objects. Monitored and controlled Custom suspensions.

Lawyer

State Enterprize "Zhytomyr Armored Plant"

Промышленность и Производство

5 месяцев

06.2015 - 11.2015

  • Drafted commercial agreements, letters of complaint, internal regulations;
  • Provided legal support for all corporate matters;
  • Assisted attorney with legal research and drafting documents for court cases
  • Carried out legal support of inspections of the enterprise by the state law enforcement and controlling bodies

Ключевая информация

  • Trademark law

  • Copyright law
  • GDPR specialist
  • DMCA specialist
  • Compliance, understanding of KYC/AML
  • Corporate law
  • Legal research
  • Translation
  • Time management
  • Attention to details
  • Commercial and cultural awareness

Учился в 2 заведениях

National Academy of the Public Prosecutor's Office of Ukraine

Kyiv, 2015

Yaroslav Mudryi National Law University

Kharkiv, 2014

Владеет языками

Английский

свободно

Курсы, тренинги, сертификаты

QA Engineer training courses

Kharkiv, 2020

Valerii

International Lawyer/Intellectual Property Lawyer

Варшава, Польша

32 года

полная занятость, неполная занятость

Характер работы: удаленная работа, в офисе/на месте

Обновлено 1 месяц назад