Position: IT-Lawyer
Category: Other
English level: fluent
Years of experience: 3

Areas of work: Gaming, Gambling, Cross-border payments, PSD2, Financial institutions (PSP, PI, EMI), Compliance,AML/KYB/AML, Data protection, General legal support of business, IT law, Immigration law, International family law, International medical law.

Experience: | Conducting of Due Diligence | Opening bank accounts | Legal support of software development |
Risk management | Development KYC/KYB/AML compliance | Performing of legal research, Preparing and
rendering of legal opinions of different jurisdictions and on various legal topics | Contractual work: letters of
reference, contracts of IT services, merchant agreement, payment service agreement, software licenses, consulting agreements, non-exclusive software license agreements and agreements for the use of IT platforms, payment agent contracts, terms and conditions, NDA, Purchase & Sale Agreement | Contract negotiations, as well as interactions with counterparts on various legal questions | Daily interaction with law enforcement authorities, business partners and service providers from various jurisdictions | Сlose work with company’s management:
finance, sales, PM, marketing, HR teams.
Junior Compliance officer of the legal department
[ 11/2021 – 11/2022 ]
1. Preparation, modification, review and conclusion of cooperation agreements.
2. Audit of applications, letters of reference, etc., as well as a wide range of contracts such as: contracts of IT services, consulting agreements, non-exclusive software license agreements and agreements for the use. of IT platforms, payment agent contracts, applications, etc.
3. Review and draft of terms of use, policies, procedures and other legal documents.
4. Preparation of documents for the Due diligence procedure, KYC/AML.
5. Business correspondence with business partners and service providers from different jurisdictions.

Employee of International legal department
 [12/2022 – 08/2023 ]
 Country: Barcelona, Spain
1. Preparation of different types of legal opinions in the field of international private law (civil law, family law), which are based on: civil codes, adoption laws, the laws of recognition of the foreign judicial decisions, registration processes for minors that were born abroad. Preparation of legal opinions in case of the absence of the current legislation.
2. Analysis of the legal systems and domestic legislation of several countries worldwide, among them: Equatorial Guinea, Uruguay, Paraguay, Colombia, Australia, Argentina, Denmark, Belgium, Czech Republic, Spain, Bulgaria,
Cyprus, Greece, Ireland, the Netherlands, Portugal.
3. Analysis of exequatur procedures in different jurisdictions, for instance: Italy, France, Germany, Tunisia.
4. Analysis of the decisions of the European Court of Human Rights, especially violations of Article 8 of the ECHR Convention.
5. Preparation and review of different types of contracts (termination contracts, cooperation contracts, payment contracts, etc.), application forms and other types of documentation.
6.Translation of legal documentation from/to the following languages: English, Spanish, Ukrainian, Russian.
7.Search for partners among law firms.

Legal Counsel of International Legal Department
[ 07/2023 – Current ]
1.Preparation of a legal opinion on the legislation of the Dominican Republic: Analysis of migration legislation, the
program of foreign investment in the economy of the Dominican Republic, the procedure for obtaining
permanent residence, the taxation system of the Dominican Republic, the rules for the employment of foreign citizens, etc.;
2.Drafting and translation of various type of documents in English and Spanish languages;