Implementing legal compliance in the various areas of business operations (licensing requirements, marketing compliance, payment, consumer rights, Affiliate Marketing Compliance, development and implementation of various compliance programs;Research of new payment services and banking solutions, opening foreign bank and EMI accounts;Researching and analyzing potential legal risks in the company's jurisdictions of operations (multiple jurisdictions with a focus on United Kingdom, North America and EU);Legal road map for new jurisdiction expansion and obtaining of licenses;Lead and manage license applications in accordance with the Company’s development plans;Ensure general compliance in territories where the Company holds a license. Monitor legal and regulatory developments in relevant markets where the Company is not licensed and assess the risks of operating in such markets;Coordination of dispute settlement measures, including ligation / arbitration proceedings in relation to the projects;Drafting and revising commercial contracts;Supporting day-to-day legal activities and operations of the company;Tax structuring for the group of companies;Working closely with teams of software developers, analysts, marketing managers and the management to progress projects reducing legal risks;Communicating with business partners, external legal & compliance consultants from a variety of jurisdictions;Setting-up and supporting international corporate structure, keeping group companies in good standing;Managing dispute resolution process (customer claims, contract breaches, IP infringement, claims according to consumer protection law, pre-trial procedure for the settlement of disputes);Providing ad-hoc legal consultations under request of other departments.

Obtaining UK gambling license;Leading a team of Compliance professionals, developing, review and implementing policies and procedures to ensure that business activities are conducted in compliance with applicable laws and regulations;Working in partnership with other key stakeholders in the business, to ensure full adherence with the Company’s compliance policies and procedures;Ensuring that product specifications are consistent with the regulatory requirements, that products are tested and certified as appropriate;Ensuring marketing compliance with the regulatory and industry standards, guidance and codes, including reviewing and advising on marketing promotions and advertisements, scripts and legal lines;Preparing compliance documentation for statutory, legal and regulatory purposes;Driving and promoting a culture of compliance within the company;Developing and maintaining a risk management framework for Know-Your-Customer (KYC), Customer Due Diligence (CDD/EDD), Anti-Money Laundering (AML-CTF) processes to ensure pro-efficiently the productivity and quality of the onboarding and transaction monitoring.Leading the implementation of new compliance procedures, building model documents and procedures.Ensuring that customer sectors specific AML/CDD systems, procedures and standards are in line with AML/CDD Policy, including local requirements.Monitoring advertising and marketing compliance, conducting affiliate reviews and checks.Drafting, reviewing and updating customer facing terms and conditions across the facing websites and apps;Legal support for ISO/IEC 27001 audit.Working with the Marketing Compliance team to ensure compliance with ASA guidance and codes, including reviewing and advising on marketing promotions and advertisements, scripts and legal lines;

Tax planning and corporate structuring, technology contracts (License Agreements, NDAs, Service Level Agreements, SaaS agreements), intellectual property protection, Compliance (KYC, AML), Legal support of projects related to cryptocurrency; Legal support for IT Start-up; General Data Protection Regulation (GDPR), Experience in Venture Capital and Private Equity Transactions, opening foreign bank accounts in different jurisdictions, M&A, SPA, cross-border transactions, Due-diligence, Currency control, IT, FinTech and ICO (Initial Coin Offering) projects, Investments; tax advice on domestic and international tax issues.

Equity Financing, intellectual property protection, Compliance (KYC, AML), opening foreign bank accounts in different jurisdictions, M&A, SPA, Due-diligence, Currency control, Investments; tax advice on domestic and international tax issues.

Equity Financingintellectual property protectionCompliance (KYC, AML), opening foreign bank accounts in different jurisdictions, M&A, SPA, Due-diligence, Currency control, Investments; tax advice on domestic and international tax issues.

Drafted proposals and responses to clients’ requests under manager’s supervision, researched tax and legal issues, monitored the current legislation in several countries, preparing legal advice, memoranda, SPA, engaged in M&A legal assignments etc., maintenance of offshore companies, opening of bank accounts and compliance procedures (KYC, AML).