maksimslupiks

Advised on GDPR compliance and risk mitigation strategies, reducing regulatory exposure. Implemented data protection frameworks, including policies and data processing agreements. Delivered training on privacy and data protection obligations, improving organizational compliance awareness. Supported clients in aligning operations with EU data protection standards.

Advised on EU FinTech licensing and regulatory frameworks, supporting cross-border business setup. Assisted in preparation and submission of licensing applications, ensuring compliance with financial regulations. Drafted and negotiated commercial agreements, strengthening legal protection for clients. Conducted due diligence and supported AML/CTF, KYC/EDD processes, mitigating regulatory and counterparty risk.

Drafted and negotiated commercial agreements, ensuring compliance and protecting client interests. Advised on commercial law and obligations, structuring legally sound transactions. Prepared KYC/AML documentation and responses to financial institutions. Supported regulatory matters and banking relationships.

Drafted and negotiated corporate and commercial agreements for diverse clients. Advised on corporate governance and commercial law matters. Supported AML/CTF, KYC/EDD compliance and beneficial ownership disclosures. Represented clients before tax authorities and financial institutions.

Directed operations of a luxury rental business, maintaining high service standards. Managed financial performance, including budgeting, pricing, and cost control. Oversaw contracts and client relationships, mitigating operational risks. Ensured compliance in dealings with tax authorities and regulators.

Supported regulatory compliance and licensing processes with the Gambling Authority. Prepared documentation for license renewals and regulatory submissions. Drafted and managed a wide range of commercial and employment agreements. Maintained corporate records and coordinated contractual obligations across stakeholders.

Supported regulatory compliance and licensing processes with the Gambling Authority. Prepared documentation for license renewals and regulatory submissions. Drafted and managed a wide range of commercial and employment agreements. Maintained corporate records and coordinated contractual obligations across stakeholders.