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Services

Licensing

Compliance and risk management

AML/CTF & sanctions compliance

Issuance of financial instruments

Corporate law

As a young lawyer, I strive for professionalism in every step – from the first document to in-depth legal analysis. My goal is to grow with every task and become a valuable member of the team.

I contribute to Know Your Customer (KYC) processes and participate in the implementation of licensing projects for management companies.

Areas:

  • Know Your Customer (KYC) processes

  • Prevention of money laundering and terrorist financing (AML/CFT)

  • Preparation and analysis of legal documents

  • Labor law

  • Criminal law


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