International lawyer in Inteliumlaw FZ LLE

International lawyer

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Requirements/Qualifications:

• Experience in legal support of it, gambling or crypto business from 1 year;
• Knowledge in the sphere of gambling /crypto regulation of key gambling /crypto markets, gambling/crypto legal risk-management
• Knowledge in the sphere international corporate, contract, AML/KYC, data protection and compliance regulations;
• Experience in compliance of foreign companies
• Experience in working with non-resident companies;
• Experience in foreign business incorporation and support, opening of foreign bank accounts
• Fluent English;
• Good time-management skills, confident soft skills, teamwork skills;
• Excellent (verbal and written) communication skills;
• Effective presentation and negotiation skills;
• High level of self-motivation, proactiveness, and commitment to results.

Will be plus:

• Knowledge and experience in international tax structuring.

Key tasks and responsibilities:

• Preparation of international agreements, including privacy policies, terms of service and other relevant website documentation;
• Analysis and systematization of legislation of different jurisdictions;
• Obtaining of necessary licenses and compliance with local and foreign regulation
• Development of compliance and risk management programs for clients from foreign jurisdictions;
• Monitor compliance with laws, regulations, and internal policies\instructions;
• Opening accounts in banks and EMIs;
• Conducting of DD procedure of foreign and local counterparties;
• Research and advice on various legal matters within the scope of the clients’ activities;
• Cooperation and communication with a wide network of international law firms;
• Negotiations with foreign and local clients, partners, etc;
• Structuring of business and companies’ deals;
• Protection of clients intellectual property rights;
• Participation in developing legal guidelines, policies, and internal corporate standards;
• Support of the clients day-to-day activity.