Дмитро Гончарук - Резюме Юрист

Deputy Chief legal officer Mar 2020 - Present (1 year 9 months) BOOSTA LTD • Obtaining licenses in the US • Working with restricted accounts • Legal audit of websites blocking and fighting unfair web contention (libelous content, redirect) • Legal structure construction • IT contracts preparation • Re-registration of a trademark in Ukraine • Obtaining residence permit in EU countries • Dealing with PCI DSS • Trademark protection (ICANN) Middle Associate Sep 2018 - Mar 2020 (1 year 7 months) TOGETHER NETWORKS • Opening bank accounts, conducting AML and KYC procedures as per European and Canadian legislation for high risk companies. • Evaluating risk trends for business extending • Incorporating companies and opening bank accounts (Europe, USA, Canada) • Business trips for incorporations and bank accounts opening (Bulgaria) • Mentoring junior colleagues • Cooperating with international regulatory authorities and registries • Management of business processes of companies? Associate in International Law Jun 2018 - Sep 2018 (4 months) BANK4YOU • Opening corporate bank accounts and PSP accounts in: Makedonia, United Kingdom, Cyprus, Serbia, Switzerland, Malta. Unblocking and transfer of funds from Latvian's bank accounts. • Relationship development with Mobile Operators in Africa (Kenia). Concurring cooperation agreement and business communication. • Conducting regular research on banks and platforms which operates with cryptocurrency for opening accounts. Opening accounts in cryptocurrency wallets. • Project development: Mobile money remittance system, VAT return, Prepaid card distribution • Legal cooperation with partners from: United Kingdom, Luxembourg, Germany, Spain, Italy Associate Jul 2017 - Jun 2018 (1 year) BRAMA GROUP • Opening corporate bank accounts and PSP accounts • Legal business costruction, preparation of legal opinions on international corporate law and international taxation. • Offers preparation for the company registration and bank accounts opening (Romania, Bulgaria, Macedonia, Canada, Hong Kong, Georgia) • Preparation of statutory documents, internal documents, policies. • Development of business strategies based on the international regulation of Crypto-Currency and ICO. • Work with contracts, agreements (Online marketing, software development, fund management, real estate, payment service, general equipment delivery, advertising services and generation of leads, outsourcing services, assigment of claim, notice of contract termination); • Legal compliance. Trainee May 2017 - Jun 2017 (2 months) MINISTRY OF FOREIGN AFFAIRS OF UKRAINE (Department of International Law) Government sector • Legal advises upon the requests • Compliance of international treaties of Ukraine. • Analysis of requests and provision of international legal assistance with European Court of Human Rights E-commerce Legal Advisor Aug 2016 - May 2017 (10 months) STRATEGIC BUSINESS SOLUTIONS BOUTIQUE • Opening of merchant accounts (acquiring in international banks and working with international payment systems) • Payment systems selection for client's business necessity • Obtaining financial licenses for companies in Vanuatu • Negotiating with state financial authorities: Germany (Bafin), Czech Republic, etc. • Writing legal research, conclusions, articles Trainee May 2016 - Jul 2016 (3 months) MINISTRY OF FOREIGN AFFAIRS OF UKRAINE (Department of European Union) Government sector • Development of analytical references, infographics • Analysis of correspondence for EU Department • Participated in the preparation of an international conference with the participation of EU ministers

Education KYIV NATIONAL UNIVERSITY OF TRADE AND ECONOMICS (Kiev) Year of completion 2018 Faculty of International Trade and Law KYIV NATIONAL UNIVERSITY OF TRADE AND ECONOMICS (Kiev) Year of completion 2016 Faculty of International Trade and Law MILITARY INSTITUTE OF KYIV NATIONAL UNIVERSITY OF TARAS SHEVCHENKO (Kiev) Year of completion 2016 Military translation

Management skills

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Licenses in the US