Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm Email and Phone Number

Head of Legal | IT & Investment Law | Data privacy & Cybersecurity | FinTech & Crypto | AML & Compliance @
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's Location
Kyiv, Kyiv City, Ukraine, Ukraine
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's Contact Details

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm personal email

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)

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's Current Company Details
IT, FinTech

It, Fintech

Head of Legal | IT & Investment Law | Data privacy & Cybersecurity | FinTech & Crypto | AML & Compliance
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm Work Experience Details
  • It, Fintech
    Legal And Compliance Consultant
    It, Fintech 2022 - Present
  • Tacans
    Head Of Legal
    Tacans Nov 2021 - Apr 2023
    Switzerland
    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, investment).- Assisting the company with corporate, IP, tax, labor, commercial, finance, and contractual legal issues- Legal support of company’s products (NFT marketplace, DEXes, Crypto wallet). - Providing legal advice and guidance on a range of legal, regulatory, and compliance matters.- Legal support for Tech and Product teams at all stages of software development to assess legal compliance and risk mitigation.- Monitoring and responding to important regulatory and legal developments in the areas of data privacy and data protection with a focus on the United States and Europe (e.g. CCPA, CPRA, GDPR).- Contractual work (NDA/NCA, MSA, SDA, SOW, SAFT, Whitelabel, SaaS, etc.).- Advisory and transactional work (due diligence, drafting Investments agreements, LoI, MoU, Terms Sheets, SHA, Minutes, Board Resolutions, SAFE, vesting agreements, ESOP, warranties, etc.).- Legal assistance with day-to-day legal issues and operations of the company (PE’s contracts and taxation, relocation, development of Business Continuity Plan, DIA city implementation, volunteering, mobilization, payment regulation, employment and compensation issues, drafting internal policies, dispute resolution, etc.).- Contributing to the determination and dissemination of “best practices” with a view to optimizing internal processes.- Project management at "discovery phase" projects.
  • Quantum Attorneys
    Counsel | Attorney-At-Law
    Quantum Attorneys Jun 2018 - Nov 2021
    Ukraine
    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 clients with the structuring and negotiation of technology-related commercial transactions.- Advised clients on companies’ formation, founders and shareholders agreements, licensing, outsourcing, employment, compensation, financing, governance, and control.- Represented clients in complex commercial disputes and administrative proceedings.
  • Divan.Tv
    Legal And Compliance Consultant
    Divan.Tv Aug 2018 - Jan 2019
    Ukraine
  • Usp Capital Venture Fund
    Head Of Legal
    Usp Capital Venture Fund Jul 2017 - May 2018
    Ukraine
    - 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 released by regulatory authorities; - Provided guidance to management regarding the application of Ukrainian and EU legislation;- Cooperation with external advisors and consultants;
  • Holding Company
    Legal Director
    Holding Company 2013 - 2017
    Ukraine
    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 legal and regulatory issues - Advised on international corporate structuring and tax planning;- Drafted and elaborated contracts, corporate documents, policies and bylaws;- Conducted due diligence on companies and assets; - Represented companies in courts and state authorities - Represented management and companies in course of criminal and administrative proceedings;- Drafted applications to the EU and international institutions.
  • Čarnogurský Ulc Law Firm
    Counsel
    Čarnogurský Ulc Law Firm 2012 - 2013
    Slovak Republic
    - 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).
  • Konnov & Sozanovsky
    Senior Associate
    Konnov & Sozanovsky 2007 - 2012
    Ukraine
    - 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.
  • Roshen Confectionery Corporation
    Legal Counsel
    Roshen Confectionery Corporation 2006 - 2007
    Ukraine
    - 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;
  • Gramatskiy&Partners
    Lawyer
    Gramatskiy&Partners 2005 - 2006
    Ukraine
    - 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.

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm Skills

Corporate Law Commercial Litigation International Law Due Diligence Real Estate Litigation Legal Research European Law Contract Law Transfer Pricing International Tax Compliance Anti Money Laundering Negotiation Contract Negotiation Competition Law International Trade Land Acquisition Joint Ventures Cross Border Transactions Civil Litigation Tax Construction English Intellectual Property Arbitration Legal Assistance Presentation Preparation International Arbitration M&a Experience Agricultural Law International Commercial Law Construction Law Tax Law Tax Dispute Resolution White Collar Criminal Defense

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm Education Details

Frequently Asked Questions about Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm

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 the current company?

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's current role is Head of Legal | IT & Investment Law | Data privacy & Cybersecurity | FinTech & Crypto | AML & Compliance.

What is Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's email address?

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's email address is dm****@****ail.com

What schools did Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm attend?

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm attended Isde, Kiev National Taras Shevchenko University.

What are some of Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's interests?

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm has interest in Triathlon, Marathon, Long Distance Swimming.

What skills is Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm known for?

Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm has skills like Corporate Law, Commercial Litigation, International Law, Due Diligence, Real Estate, Litigation, Legal Research, European Law, Contract Law, Transfer Pricing, International Tax, Compliance.

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