Position: Lawyer/Senior Lawyer
Legal support of the Group of companies, including:
• Dealing with customers’ complaints;
• Complaints procedures;
• Bank accounts opening as well as merchant accounts with international banks and international payment systems;
• Licenses issues (obtaining and support), activation and implementation in different areas (with psp, banks, publishers);
• Interaction with regulators of various countries;
• Corporate issues (registration/liquidation of legal entities), legal support of entities;
• Legal support of the work of psp, banks, website, everyday business activities;
• Work with UBOs;
• AML and KYC issues, drafting of risk management issues;
• Solving problems in the field of personal data, including issues of GDPR, international data transfer;
• Workflow with the documentation (translation, legalization, apostilization);
• Support of audit procedures, due diligence;
• Trademark support;
• Tax planning.
Required education: Masters in Law, five years experience in corporate law, knowledge in cryptocurrency field
Working languages: Estonian, English and Russian
Palun sisesta siia oma küsimus. Küsimus ilmub tööpakkumisel nähtavale kohe, kui tööpakkuja on sellele vastanud. Sinu e-maili aadress jääb seejuures tööpakkumise vaatajatele varjatuks.
NB! Tegemist on avaliku päringuga. Küsimused-Vastused on nähtavad kõikidele CV Keskuse kasutajatele ja võivad olla leitavad otsingumootorite kaudu.
Lisame kirja lõppu automaatselt lingi tööpakkumisele.