Maksym Hontar work email
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Maksym Hontar personal email
Experienced Legal & Compliance professional with a demonstrated history of working in the eSports, igaming, financial services, banking, betting & casinos industry.Skilled in online gaming, corporate law, legal advice, and anti-money laundering. Providing legal and compliance counseling from a business perspective.
Nda Igaming
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Chief Legal OfficerNda Igaming Mar 2023 - PresentУкраина• Providing comprehensive legal and compliance support to the Holding Group, ensuring adherence to all regulatory frameworks and industry standards.• Delivering extensive legal and compliance oversight within the operational sphere of online and land base casinos fostering a culture of regulatory integrity.• Delivering extensive legal and compliance oversight within the operational sphere of the casino games development studio, fostering a culture of regulatory integrity.• Offering strategic legal consulting to the Holding Group on a broad spectrum of legal and regulatory issues, with a particular emphasis on corporate restructuring, the acquisition of new licenses, market entry strategies, and navigating diverse regulatory environments.• Collaborating with top management to formulate and implement a robust business strategy that aligns with the objectives of the Holding Group.• Successfully leading and negotiating multiple complex projects and transactions, ensuring timely delivery and exceeding expectations.• Making critical decisions regarding resource allocation, risk mitigation, and scope changes, resulting in significant cost savings and improved project outcomes.• Drafting, negotiating, and finalizing all commercial agreements, including employment contracts, to safeguard the organization's interests.• Conducting thorough assessments and ongoing monitoring of compliance risks inherent to the business, ensuring proactive management and mitigation strategies are in place.• Facilitating the establishment of bank and merchant accounts with various financial institutions, including banks, electronic money institutions (EMIs), and payment service providers (PSPs).• Overseeing the management of external legal counsel to ensure alignment with corporate objectives and compliance requirements.
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Head Of Legal DepartmentBoss. Gaming Solutions Sep 2021 - Mar 2023• Performing full legal & compliance support of the BOSS. Gaming Solutions group.• Performing full legal & compliance support within operations of the casino games development studio.• Advising the BOSS. Gaming Solutions on all legal and regulatory matters, particularly in the corporate restructuring, acquisition of new licenses, entry into new markets, and regulatory landscapes.• Coordinating with and supporting other members of senior management in creating a comprehensive business strategy for the BOSS. Gaming Solutions group.• Drafting and negotiation of all commercial agreements including employment contracts.• Assessing, monitoring, and management of the business compliance risks.• Opening bank & merchant accounts in banks/EMIs/PSPs.• Management of external counsels.• Dealing and correspondence with foreign service providers, partners, bank representatives. -
Senior Legal CounselGroup Of It Companies Under Nda Mar 2019 - Aug 2021Киев, Киев, Украина• Performing full legal & compliance support of the Group of companies in Cyprus, Curacao, Estonia, Malta, and other countries of business presence (prioritize targets and advise on legal consequences to achieve business objectives).• Performing full legal & compliance support within operations of the igaming development studio (80+ people).• Advising on M&A transactions with an industry focus on IT & eSport.• Advising on and obtaining betting/gambling licenses across the globe.• Advising on and obtaining finance/crypto currency exchange licenses (EU). • Advising the management and business units on various legal matters related to business worldwide.• Drafting of internal AML/KYC/CFT procedures to the companies involved in high-risk verticals.• Drafting, reviewing, and negotiating a wide range of agreements.• Opening bank & merchant accounts in foreign banks/EMIs/PSPs.• Dealing and correspondence with foreign service providers, partners, bank representatives.
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Legal CounselGroup Of It Companies Under Nda Mar 2018 - Mar 2019Kyiv, Ukraine• Performing full legal & compliance support of the Group of companies in Cyprus, Curacao, Estonia, Malta, and other countries of business presence (prioritize targets and advise on legal consequences to achieve business objectives).• Performing full legal & compliance support within operations of the igaming development studio (80+ people).• Advising on M&A transactions with an industry focus on IT & eSport.• Advising on and obtaining betting/gambling licenses across the globe.• Advising on and obtaining finance/crypto currency exchange licenses (EU). • Advising the management and business units on various legal matters related to business worldwide.• Drafting of internal AML/KYC/CFT procedures to the companies involved in high-risk verticals.• Drafting, reviewing, and negotiating a wide range of agreements.• Opening bank & merchant accounts in foreign banks/EMIs/PSPs.• Dealing and correspondence with foreign service providers, partners, bank representatives.
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International LawyerMayon Solutions Sep 2017 - Feb 2018Киев, Киев, Украина• Incorporation of legal entities.• KYC & due diligence procedures with banks, service providers.• Drafting, reviewing, and negotiating a wide range of agreements.• Communication and handling issues with external lawyers, service providers, banks, etc. -
International LawyerNda Nov 2016 - Aug 2017Ukraine, Kyiv• Performing full legal support of the Group of companies in Cyprus, Curacao, Croatia, Tanzania, Belize, BVI, Marshall Islands.• Drafting, reviewing, and negotiating a wide range of agreements including loan agreements, partnership agreements, agency agreements, etc.• Management of IP rights portfolio of group of companies – registration, renewal, audit, assignment (trademarks, domains).• Obtaining Curacao Gaming sub-license.• Incorporation of legal entities (local & non-resident) and opening bank accounts.• Compliance procedures with banks, payment systems, local regulators.• Due diligence procedures, internal and external audit.• Communication and handling issues with external lawyers, service providers, banks, etc.
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Lawyer4B Ukraine Mar 2016 - Sep 2016Украина• Incorporation of legal entities.• KYC & due diligence procedures with banks, service providers.• Drafting, reviewing, and negotiating a wide range of agreements. -
LawyerMinistry Of Education And Science Of Ukraine Jul 2015 - Apr 2016Украина- Carrying out of juridical and economic activities,- Signing of rental contracts of state and communal property;- Representation of the agency in state and law-enforcement authorities.
Maksym Hontar Skills
Maksym Hontar Education Details
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International Law And Legal Studies
Frequently Asked Questions about Maksym Hontar
What company does Maksym Hontar work for?
Maksym Hontar works for Nda Igaming
What is Maksym Hontar's role at the current company?
Maksym Hontar's current role is Chief Legal Officer | iGaming industry (online & land-base).
What is Maksym Hontar's email address?
Maksym Hontar's email address is m.****@****sgs.com
What schools did Maksym Hontar attend?
Maksym Hontar attended Национальный Юридический Университет Имени Ярослава Мудрого.
What skills is Maksym Hontar known for?
Maksym Hontar has skills like Legal Writing, Сделки По Слиянию И Поглощению, Research, Public Speaking, Legal Research, Лицензирование, Corporate Law, Legal Advice, Международное Право, Реструктуризация, Legal Assistance.
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Maksym Hontar
Kyiv -
Maksym Hontar
Ukraine
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