Legal And Compliance Consultant
Current
It, Fintech
2022 - Present
~4 yrs 4 mos
AeroLeads people directory · profile
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm Email & Phone Number
Head of Legal | IT & Investment Law | Data privacy & Cybersecurity | FinTech & Crypto | AML & Compliance
at
IT, FinTech
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
IT, FinTech
Role
Head of Legal | IT & Investment Law | Data privacy & Cybersecurity | FinTech & Crypto | AML & Compliance
Location
Kyiv, Kyiv City, Ukraine
Who is Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm? Overview
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Quick answer
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm is listed as Head of Legal | IT & Investment Law | Data privacy & Cybersecurity | FinTech & Crypto | AML & Compliance at IT, FinTech, based in Kyiv, Kyiv City, Ukraine. AeroLeads shows a matched LinkedIn profile for Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm.
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm previously worked as Legal and Compliance Consultant at It, Fintech and Head Of Legal at Tacans. Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm holds Master Of Laws (Ll.M.), International Law, Foreign Trade & International Relations from Isde.
Profile bio
About Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm
I am an international lawyer with years of professional experience in assisting domestic and international clients with a wide range of legal matters. As a senior legal counsel, I worked for both multinational companies and top-tier Ukrainian law firms. My main areas of practice include corporate & commercial law, tax & finance law, transactional & investment law, data privacy, compliance and dispute resolution.I also have a keen professional interest and experience in AML compliance, virtual assets regulation, data protection, international taxation, VC and investment deals, start-ups structuring and regulation of emerging innovative products and services.Industries: FinTech, Blockchain Technology & Tokenization, RegTech, Venture Capital & Start-ups, Cybersecurity, MedTech, Sports & Entertainment, Gaming, Crypto, E-commerce, Virtual Reality / Augmented Reality.Attorney-at-law. Admitted to practice law in UkraineCertified Anti-Money Laundering Specialist (CAMS)Certified AML FinTech Compliance Associate (CAFCA)Certified Information Privacy Professional/Europe (CIPP/E)Certified Information Privacy Manager (CIPM)
Listed skills include Corporate Law, Commercial Litigation, International Law, Due Diligence, and 32 others.
Current workplace
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's current company
Company context helps verify the profile and gives searchers a useful next step.
It, Fintech
10 roles · 21 years
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm work experience
A career timeline built from the work history available for this profile.
Head Of Legal
Tacans is a venture builder, headquartered in Switzerland, building the future economy of blockchain by creating, investing, and buying promising Web3.0 companies. Key responsibilities:- Management of legal team, interaction with external advisors, and full legal support for the company’s teams (sales, HR, finance, customer support, marketing.
Nov 2021 - Apr 2023
Counsel | Attorney-At-Law
Quantum Attorneys is a full-service law firm based in Kyiv, which advises corporate clients, start-ups, financial institutions, private clients, and government bodies.Key responsibilities:- Assisted international and domestic clients (mainly IT and Fintech companies) with corporate, tax, labor, commercial, compliance, and data protection issues;- Assisted.
Jun 2018 - Nov 2021
Legal And Compliance Consultant
Aug 2018 - Jan 2019
Head Of Legal
- Advised portfolio companies on tax, corporate, commercial, labor, IP, international, criminal, and finance legal issues.- Advised on a wide range of commercial transactions;- Assisted in fundraising activity and opening bank accounts;- Conducted legal research and analysis of recommendations, statements, investor alerts, guidance, reports, and warnings.
Jul 2017 - May 2018
Legal Director
Holding Company
Business portfolio: Companies engaged in Financial Services (Banking, Factoring, Asset management, Pawnshops), Real Estate & Construction, Agriculture, Transportation, Media, Investment.- Responsible for the day-to-day management of the legal department- Assisted companies and individuals with a number of complex transactions;- Advised on a wide range of.
2013 - 2017
~4 yrs
Counsel
Čarnogurský Ulc Law Firm
- Drafted a number of legal opinions, memoranda on legal issues related to clients’ businesses.- Advised on a wide range of commercial transactions;- Advised on commercial, tax, corporate, real estate and regulatory legal issues;- Conducted due diligence (companies, assets, projects).
2012 - 2013
~1 yr
Senior Associate
Konnov & Sozanovsky
- Advised Clients on corporate, real estate, construction, commercial, trade, tax and other legal issues;- Conducted due diligence of a variety of properties;- Represented international and domestic Clients in courts and state authorities.
2007 - 2012
~5 yrs
Legal Counsel
- Advised on all legal issues related to the company’s day-to-day activities;- Drafted, negotiated and reviewed various types of legal documents; - Provided legal support of factories’ activities in Ukraine, Kazakhstan, the EU;
2006 - 2007
~1 yr
Lawyer
- Advised Clients on issues related to corporate, procedural, commercial, civil and labor law;- Conducted legal due diligence of various types of assets;- Drafted and negotiated a wide range of agreements and corporate documents;Represented Clients’ interests in courts and other state authorities.
2005 - 2006
~1 yr
2 education records
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm education
Master Of Laws (Ll.M.), International Law, Foreign Trade & International Relations
Specialist, Law (Diploma With Distinction)
FAQ
Frequently asked questions about Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm
Quick answers generated from the profile data available on this page.
What company does Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm work for?
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm works for IT, FinTech.
What is Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's role at IT, FinTech?
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm is listed as Head of Legal | IT & Investment Law | Data privacy & Cybersecurity | FinTech & Crypto | AML & Compliance at IT, FinTech.
Where is Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm based?
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm is based in Kyiv, Kyiv City, Ukraine while working with IT, FinTech.
What companies has Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm worked for?
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm has worked for It, Fintech, Tacans, Quantum Attorneys, Divan.Tv, and Usp Capital Venture Fund.
How can I contact Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm?
You can use AeroLeads to view verified contact signals for Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm at IT, FinTech, including work email, phone, and LinkedIn data when available.
What schools did Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm attend?
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm holds Master Of Laws (Ll.M.), International Law, Foreign Trade & International Relations from Isde.
What skills is Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm known for?
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm is listed with skills including Corporate Law, Commercial Litigation, International Law, Due Diligence, Real Estate, Litigation, Legal Research, and European Law.
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