Igor Kholodenko Email & Phone Number

United Kingdom

London, Gb

Global, Oo

General Counsel (Compliance) Team- AML investigations, high risk jurisdictions/sector, SARs, Sanctions, PePs, KYC, EDD, SoF, SoW, UBOs- Conflicts of interest / Business Intake investigations - SRA conduct / Ethics issues- Complaints investigations - Staff training- International offices- GDPR. Data breaches and DSARs- Contract reviews including suppliers and client own terms/outside counsel

London, London, Gb

I ensure the practice is compliant with all professional rules and legal obligations including:- • GDPR and Data Protection • Investigating Client Complaints• AML, KYC and Conflicts• Updating and implementing risk based policies• Training and advising staff on data protection, compliance and regulatory issues• Undertakings and File Transfers • Practising Certificates • Professional Indemnity Insurance • File Audits• Risk Registers and Risk Assessments

London, London, Gb

I joined Levenes in March 2008 as a paralegal and having trained there I qualified in 2013. My litigation expertise included all types of personal injury, medical negligence and general civil litigation cases e.g. debt and contractual claims. I handled litigated cases of predominantly high value including 'catastrophic' and fatal claims as well as accidents abroad and foreign jurisdictions.