We are a team of experts in marketing, advertising and promotion activities. A team of experienced, hardworking and creative people who are never short of ideas that work best for your business. As an innovative software development company, The luck Factory navigates the business landscape via industry knowledge and digital capabilities.
27 апреля 2021 Первая работа

Lawyer/Senior Lawyer (вакансия неактивна)

Харьков, удаленно

Необходимые навыки

• Upper-Intermediate+ English
• Computer skills at the user’s level
• Good interpersonal skills, teamwork skills
• Commitment to learn and evolve
• ​Degree in law

Будет плюсом

Experience in dealing with high risk business

Предлагаем

• 18 days of day-offs annually
• 5 days paid sick leave
• Provide Services for and together with innovative and rapidly growing company
• Interesting and challenging tasks
• Professional and career opportunities
• Young and dynamic, highly-motivated team

Обязанности

* Developing and leading corporate legal strategies for both start ups and operating businesses;
* Formation and full maintenance of the entities in various jurisdictions (EU / non EU),
* Establishing of structures aimed to defense the projects and mitigate the potential risks;
* Opening of the bank and merchant account for various types of businesses (inc high risk categories) worldwide;
* Drafting of numerous types of contracts, policies (AML/KYC/Privacy Policies), instructions, regulations, business plans etc;
* Performance of compliance procedures with banks, acquirers, institutions, partners;
* Conduct diligent research into legal issues and recommend revisions as needed across a range of legal documents and agreements;
* Maintaining proper corporate interactions with the relevant governmental bodies, legislatures;