- Opening bank accounts for crypto exchange operations; - Obtaining crypto licenses and registration in regulative authorities; - Establishment and management of legal entities in different jurisdictions to support and implement internal development projects; - Keeping current on legislative issues, statutes and decisions that affected company interests; - Conducted due diligence investigations of contraparties; - Prepared and reviewed contracts and other legal documents following applicable regulations; - Assistance in the development and implementation of AML procedures; - Guidance in the conduct of KYC/ DD and EDD procedures in accordance with the new international legislation updates; - Coordinated with the Finance Department, external attorneys, accountants and auditors to achieve the goals of the company.

• Advising on foreign banking jurisdictions for a variety of foreign business directions, opening accounts in foreign banks; • Opening bank accounts for crypto and other high-risk business activities; • Developing the new projects of foreign banking jurisdictions; • Research and selection of the most suitable jurisdiction and specific bank for the clients; • Analytic and advising on investment products of the foreign banks; • Preparation the application for opening corporate / personal accounts in foreign banks; • Preparation of the structural outline of the enterprise for the bank; • Preparing corporate documents for applying to the bank in accordance with the compliance and AML policies and EED; • Supporting with E-commerce and acquiring cases;

• Registration of overseas legal entities (Cyprus, UK, Seychelles, BVI, Belize and etc.); • Consulting on selection of the most suitable taх jurisdiction for company registration in accordance with the client's business activities; • Work with different providers and intermediates for registration companies worldwide; • Advising on statutory documents for registration entity; • Further maintenance and support of the company including submission of confirmation statement and paying all fees; • Advising on taxation/ audit/ tax declaration; • Advising on duties and fees in the Companies register; • Advising on legal procedure of liquidation entities; • Consulting on forms of assurance of corporate documents: notarization/ notary translation / apostilization in accordance with Hague Convention.

• Drafting of courts decisions with references to the legal rules; • Addition of completed courts decisions into The Electronic system of The State register of court decisions; • Procuring of payment state fees in accordance with the current civil legislation; • Researching of case materials; • Preparation of procedural documents accompanying with the case; • Presence / assistance in court sessions during criminal proceeding of the Criminal Chamber.

• Work with clients, consulting of legal issues; • Drafting legal documents; • Preparation of procedural documents for the inquiries of attorney to state authorities; • Preparation of documents for the participation of lawyer in the clime proceeding or other investigative action; • Documentation maintenance;

Institute of Law, International Economic Law

Department of International Law, Law of internal market of EU & financial flows