Attorney
Current• Delivering comprehensive legal consultations and support for both individuals and businesses, navigating complex legal landscapes with a focus on high-risk industries.• Spearheading the establishment of relationships with Electronic Money Institutions (EMIs) and Payment Service Providers (PSPs), facilitating seamless business operations across borders.• Crafting meticulous legal documents for diverse jurisdictions, ensuring precise compliance and strategic advantage in legal proceedings.• Leading efforts in company registration and international banking facilitation, accompanied by thorough KYC documentation processes.• Facilitating legal compliance for non-resident companies, leveraging international legal insights for banking and operational efficiency.• Engaging in thorough legal research on GDPR and AML regulations, ensuring adherence within the financial services sector.• Providing pivotal legal assistance in criminal proceedings and adeptly representing clients in various legal disputes, upholding their interests with unwavering dedication.