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Services

Licensing

AML/CTF & sanctions compliance

Navigating legal rigour and commercial reality with clarity and precision.

Experience:

Over more than a decade working in a law firm, public institutions, and private companies, I have gained a broad range of professional experience covering dispute resolution, preparation of legal opinions and analyses, client advisory, contract negotiation and drafting, as well as ensuring regulatory compliance. In my work, I have dealt with matters involving not only national law but also the laws of the European Union, its Member States, and the United States. My activities include handling complex cross-border issues, drafting internal policies and documents, representing clients, and managing legal projects. I have experience in regulatory compliance, including anti-money laundering, international sanctions, and US marketing compliance in highly regulated sectors.

Areas of expertise:

  • Litigation

  • Legal and Regulatory Compliance

  • Project Management

  • Contract Law

  • European Union Law

  • Legal Research and Analysis

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