timothybresky

Advising on compliance with MiCA, DORA, GDPR, and AML/CFT regulations. Representing clients in negotiations, disputes, and before regulatory and governmental bodies. Drafting and reviewing contracts, including commercial agreements and regulatory submissions. Supporting licensing processes for crypto-asset service providers and ensuring operational compliance. Implementing legal strategies for ICT risk management and digital resilience under DORA. Conducting legal risk assessments and providing actionable solutions for clients. Managing corporate governance and regulatory frameworks for business operations.

Regulatory Compliance: Developing and maintaining compliance policies and procedures to ensure alignment with MiCA and other crypto-asset regulations. AML/CFT Management: Overseeing anti-money laundering (AML) and counter-terrorism financing (CFT) programs, including transaction monitoring, risk assessments, and reporting to relevant authorities. Corporate Governance: Advising on corporate legal matters, drafting and reviewing contracts, and ensuring adherence to corporate policies. Stakeholder Collaboration: Liaising with regulatory bodies, auditors, and internal stakeholders to manage licensing processes and regulatory submissions. Training and Development: Conducting compliance training sessions for staff, fostering a culture of regulatory awareness within the organization.