Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm Email & Phone Number
Who is Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm? Overview
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Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm is listed as Legal and Compliance Consultant 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 Head Of Legal at Tacans and Counsel | Attorney-at-law at Quantum Attorneys. Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm holds Master Of Laws (Ll.M.), International Law, Foreign Trade & International Relations from Isde.
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.
Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm's current company
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Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm work experience
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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, 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.
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 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.
Legal And Compliance Consultant
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 released by regulatory authorities; - Provided guidance to management regarding the application of Ukrainian and EU legislation;- Cooperation with external advisors and consultants;
Legal Director
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.
Counsel
- 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).
Senior Associate
- 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.
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;
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.
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)
Frequently asked questions about Dmytro Sichkar, Ll.M., Cams, Cafca, Cipp/E, Cipm
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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 Legal and Compliance Consultant 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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