Compliance Director - Corporate structuring and tax planning; - M&A; - Compliance procedures with banks, payment systems, local regulators (geo of the EU, India, UAE, Cyprus); - Due diligence; - KYC, AML, GDPR; - Opening bank accounts in the EU countries; - Incorporation of the companies in Cyprus, Malta, other EU and non EU countries (including communications with local partners) - Obtaining licenses for on-line services in Curacao, Cyprus, Malta; - complex team work with a staff in different countries to achieve results. Achievements Reduced the corporate expences by 42%

Legal Counsel to the Head of Mission (project work) Legal support to the MSF mission including taxation and contracts’ support; Liaising with external lawyers and conducting research on legal developments in the humanitarian aid/NGOs sectors; Relocation to Ukraine and work permits obtaining issues, HR for national and international staff; Legal support to Drugs for Neglected Diseases initiative in Ukraine; Coordinating and activating the emergency response procedure when necessary and participating in exploratory missions; Legal support to the Head of Mission while negotiating MoCs or local cooperative agreements. Achievements Implemented national initiate of treatment against Hepatitis C with generics

Develop, maintain, and support a Head office of ORF (biggest mas media holding in Austria) in Vienna to meet their goals through effective coordination of operational activities and planning.

Responsibilities: Managing the legal firm. Legal practices: corporate and M&A; investment, project finance and development; antitrust and antidumping; information technologies and telecommunications; due diligence; banking and finance.

Responsibilities: Drafting analytical reports and opinions referring to current international policy of Ukraine. Newest article: Пастки Митного союзу, або Що очікує Україну при вступі в це об'єднання// "The Day Weekly Digest", 08/04/2011, http://www.day.kiev.ua/208022 , http://www.day.kiev.ua/en/article/day-after-day/traps-customs-union

Responsibilities: Legal practices: antitrust; corporate and M&A; foundation and managing of joint ventures; protection of economic competition; harmonization of the provisions of the national law to the standards of WTO, EU.

Responsibilities: Legal practices: antitrust; corporate and M&A; foundation and managing of joint ventures; protection of economic competition; due diligence in energy.

Responsibilities: Preparing legal acts for the Chief of the Real Estate Committee of the Shevchenko Regional Council of Kiev City. Drafting orders and other legal acts for the purposes of the Committee.

Legal Assistant, DFID PSD project, Permits, Licensing Responsibilities: Drafting of legally improved frames on attending permits and licenses according to Ukrainian legislation, providing advice on upgrading the Ukrainian permits and licensing legal system at the local level.

Responsibilities: SAP - R3 program maintenance in issues concerning banking.

bookkeeping services