maksimslupiks

Drafted, reviewed, and negotiated commercial agreements between clients, ensuring compliance with applicable laws and protecting client interests. Provided legal solutions and consultation within the framework of commercial law and the law of obligations, tailoring advice to client needs and transaction structures. Participated in preparing responses to requests from Financial Institutions’ compliance departments, including KYC/AML documentation and beneficial ownership disclosures. Advised clients on regulatory requirements and best practices to support successful onboarding and maintain banking relationships. Conducted legal research and delivered clear, actionable guidance on complex commercial and corporate law matters. Drafted and maintained precise legal documentation, correspondence, and compliance records. Represented the company clients in dealings with tax authorities, banking and financial institutions.

Delivered consultancy on GDPR and data protection compliance, advising on risk mitigation strategies. Drafted and implemented internal data protection policies, procedures, privacy notices, and data processing agreements tailored to client needs. Delivered training sessions and workshops to promote privacy awareness and support staff in understanding data protection obligations.

Advised clients on legal aspects of entering and operating in the EU FinTech sector, including licensing requirements and regulatory frameworks. Assisted in preparing and submitting licensing applications to financial governmental institutions in EU countries. Represented clients interests in dealings with cooperation partners, financial authorities, corporate registries and other government bodies. Drafted, reviewed, and negotiated a wide range of internal documentation, commercial and corporate agreements, including service contracts, shareholder agreements and partnership arrangements. Supported clients with company formation, including registration of companies, trusts, and foundations across multiple jurisdictions. Assisted in conducting due diligence on prospective partners of clients to assess risks and ensure regulatory compliance. Assisted clients with opening corporate bank accounts. Advised and supported clients in preparing responses to KYC/AML compliance requests from banks and crypto exchanges. Provided clear, practical legal guidance to support clients administrative needs.

Drafted, reviewed, and negotiated commercial agreements between clients, ensuring compliance with applicable laws and protecting client interests. Provided legal solutions and consultation within the framework of commercial law and the law of obligations, tailoring advice to client needs and transaction structures. Participated in preparing responses to requests from Financial Institutions’ compliance departments, including KYC/AML documentation and beneficial ownership disclosures. Advised clients on regulatory requirements and best practices to support successful onboarding and maintain banking relationships. Conducted legal research and delivered clear, actionable guidance on complex commercial and corporate law matters. Drafted and maintained precise legal documentation, correspondence, and compliance records. Represented the company clients in dealings with tax authorities, banking and financial institutions.

Oversaw daily operations of the luxury car fleet and apartment portfolio, ensuring premium quality and service standards. Managed budgeting and financial performance, including pricing strategy, cost control. Represented the company in dealings with tax authorities, regulatory bodies, and other governmental agencies, ensuring full legal and compliance requirements were met. Built and maintained strong relationships with key cooperation partners, suppliers, and service providers to support business objectives. Maintained strong customer relationships, ensuring exceptional service delivery and handling escalated issues to protect brand reputation. Ensured compliance with all regulatory requirements for vehicle rentals and property leasing, including insurance, safety, and data protection.

Represented the company in dealings with the Gambling Authority. Supported regulatory compliance processes, including preparation of documentation for licence renewals. Drafted, reviewed, and revised a wide range of commercial agreements, including leases for gambling halls, supply and service contracts, employment agreements, and marketing partnerships. Liaised effectively with internal departments and external stakeholders to address contractual obligations. Maintained accurate and up-to-date corporate records, statutory registers, and contract management systems.

Represented the company in dealings with the Gambling Authority. Supported regulatory compliance processes, including preparation of documentation for licence renewals. Drafted, reviewed, and revised a wide range of commercial agreements, including leases for gambling halls, supply and service contracts, employment agreements, and marketing partnerships. Liaised effectively with internal departments and external stakeholders to address contractual obligations. Maintained accurate and up-to-date corporate records, statutory registers, and contract management systems.