Position: Senior Legal Counsel
Category: Support
English level: fluent
Years of experience: 10

Successful UDRP cases, extensive and deep research on cryptocurrencies;
Senior Legal Officer / Senior Compliance Officer.

– legal research on the subject of legal turnover of cryptocurrency;
– writing and reviewing policies for the cryptocurrency exchange platform;
– tokens listing on the cryptocurrency exchange platform;
– GDPR compliance (creation policies, agreements);
– licenses and permissions acquiring;
– due diligence and legal support of new projects.

Senior legal counsel, compliance officer:

–	business transactions support, representation of customers during negotiations;
–	composing licensing agreements, IT services provision contracts, software code transfer agreements;
–	IP rights registration;
–	IP rights protection (UDPR);
–	countering cybercriminals copying intellectual property objects for phishing purposes;
–	GDPR compliance (creation policies, agreements);
–	opening accounts with payment service providers (Ecommpay, Unlimint; 2checkout);
–	licenses and permissions acquiring;
–	transfer of business to other jurisdictions;
–	due diligence of new investment projects.

Legal counsel, compliance officer:

–	elaboration of internal policies and procedures
–	legal research on the subject of legal turnover of the cryptocurrency (Bitcoin, stablecoins, altcoins);
–	writing the terms of use for the crypto currency exchange platform;
–	writing policies for the cryptocurrency exchange platform;
–	preparation of documents for working with payment service providers (Ecommpay, CardPay, Skrill, Liqpay);
–	transfer of business to other jurisdictions;
–	preparation of compliance documentation for PCI DSS (level 3-2) certification;
–	implementation of compliance procedures and onboarding process for cryptocurrency exchange users;
–	opening accounts in banks, payment service providers;
–	international registration of trademarks (UK, EU, USA, Russia);
–	countering cybercriminals copying intellectual property objects for phishing purposes;
–	ensuring the protection of IP rights on software code of the digital trading platforms (AppStore, Google Play).

Legal counsel, assistant of a director.

–	communication with state authorities;
–	communication with clients;
–	copyrights registration; trademark registration;
–	drafting and execution of legal documents;
–	business transactions support.
New challenges