Position: International Lawyer/Compliance officer
Category: Other
English level: fluent
Years of experience: 7


Head of IP and Compliance Department, Attorney at Law
Fintech Harbour Consulting (Legal)
April 2021 — till present time

- Company incorporation in foreign jurisdictions;
- 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;
- 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)
 August 2020 — March 2021

- Opening merchant accounts and corporate bank accounts;
- Drafting Privacy Policies, T&C for web-projects;
- Сompilation, analysis, and preparation of agreements and other documents;
- KYC/KYB/DD/AML/PEP Compliance;
- Dealing with employment issues and service agreements;
- Support of relocation processes, including work and residence permit matters.


Trademark Agent/Lawyer
Patent Byuro "Mykhaylyuk, Sorokolat i partnery" LLC (Legal)
 February 2016 — October 2018

- Prepared legal documents, including court claims, motions, and briefs to support the litigation process;
- 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 Custom recordal of IP objects. Monitored and controlled Custom suspensions.

Lawyer
State Enterprize "Zhytomyr Armored Plant" (Industry and Manufacturing)
June 2015 — November 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.