Position: Legal Councel
Category: Other
English level: upper
Years of experience: 3


2021 - current time

Fintech Harbor Consulting LTD l 24 Holborn Viaduct, London EC1A 2BN, United Kingdom

Legal Associate

Incorporated more than 100+ companies in Estonia, Hong Kong, UK, Cyprus, Saint Vincent and the Grenadines, Saint Lucia, Poland and more than 25+ bank account were opened for clients under my leadership
Successfully granted for clients 2 VASP authorisations in Lithuania and 3 VASP authorisation in Poland and full legal maintenance of these projects
Successfully granted for clients 3 Curacao Gaming Licenses under my leadership and full legal maintenance of these projects
Drafting and preparation of the different kinds of documents: agreements in M&A area, AML policies, GDPR, website documents, IT and Marketing service contracts etc. Legal consultations for more than 50+ clients in the fields of cryptocurrency, gaming, investments and tax planning regulations in Ukraine and EU
Legal assistance services in the field of audit preparation in Estonia, Cyprus, Hong Kong and Singapore
Internal management processes of the junior lawyers work, preparation of the monthly task reports, internal administration of the corporates bodies of the client

2020 - 2021

SBSB Fintech Lawyers l Harju maakond, Kesklinna linnaosa Tuukri tn- 19-tuba 315

Junior Associate

Incorporated more than 50+ companies in Estonia, Hong Kong, Singapore, Cyprus, UK, Poland, Saint Vincent and the Grenadines, BVI
Successfully granted for clients 2 VASP licenses in Estonia, 1 Curacao Gaming License as a result of my work
More than 15+ bank accounts were opened for clients as a result of my work
Legal assistance in all stages of obtaining EMI License in Lithuania, PLI in Singapore, STP License in Cyprus (including company formation, preparation of all application documents, business model advising, due diligence of the client source of funds, policies drafting etc.)