hulka

Web3 Lawyer And Compliance Expert

24 years of legal practice and 18 years of experience as a professional Lawyer, specialized in Compliance and Corporate Law in both private and public sectors. Extensive experience in contract management, strategic legal design to minimize liability and international regulatory frameworks. Proven track record developing tailored legal strategies and innovative solutions to navigate complex legal landscapes, ensuring organizational alignment with diverse compliance requirements while fostering a culture of transparency and responsibility.


Experience: 5 years

Yearly salary: $140,000

Hourly rate: $300

Nationality: 🌏 Remote

Residency: 🇪🇸 Spain


Experience

Legal and Compliance Manager
kpk (formerly karpatkey)
2021 - 2025
Led the development and implementation of a global regulatory compliance framework to prevent breaches across multiple jurisdictions. Designed and created a first-in-class legal architecture of the DAO, the entity and associated financial products in accordance with applicable international standards. Drafted and revised a wide range of contracts, including commercial agreements, service arrangements, and strategic partnerships. Drafted the legal documentation for the token launch and incentive frameworks for contractors, ensuring regulatory integrity and transactional clarity.
Auditor - Compliance Committee
Ministry of Security of the Nation
2017 - 2021
Implemented and maintained ISO 900115 and Referential IRAM 1316 at the Internal Audit Department. Created the Compliance Program. Drafted the Ministerial Resolution & Risk Matrix Analysis. Process design and implementation. Drafted the Code of Ethics and Procedure for receiving and handling complaints.
Senior Analyst - Contract Management
Accenture
2014 - 2017
Supported negotiation and contract formation activities in English and Italian. Established processes to ensure compliance. Interaction with the client, the Accenture team and Legal. Response to inquiries regarding contractual obligations and revisions. Managed and resolved contract issues.
Head of Corporate and Legal Affairs
SkyTel
2013 - 2014
Liaison with Public and Private Sector Stakeholders. Created joint projects with Educational Institutions to increase the company's training capacity while contributing to their job banks, reducing time-to-hire. Outreach to Government Officials to anticipate potential regulatory issues and obtain licenses for the expansion of the business' operations.

Skills

legal
english
italian
spanish