Dmytro Ishchenko

Project management in

• International trade
• International tax planning
• Wealth management (transferring, compliance, clearance)
• Banking and financial services for clients: - Bank account opening - Transaction support/compliance - Advising on crypto activity
• Planned, designed, and scheduled phases for large projects.
• Achieved project deadlines by coordinating with contractors to manage performance.
• Managing transactions of substantial value.
• Licenses obtaining (Crypto, EMI, etc.)
• Ensuring tax compliance

Main activities:

• Market Entry assistance including, but not limited to: - Advising on the appropriate form of legal presence, development of the structure of corporate governance - Drafting a set of documents to establish a legal entity (EU, UK, SC, BZ, HK etc.) - Assisting in the registration within national authorities (e.g
• VAT payer, EORI, bank account opening, obtaining licenses, permits, and approvals) - Drafting statutory documents and trade agreements for companies
• Negotiations with foreign partners
• Preparation control and submission of financial statements
• Researched product pricing, ratings and performance and created comparison spreadsheets to evaluate competitors.
• Ensure compliance with the requirements of different jurisdictions
• Collaborated with sales and marketing departments to support client acquisition.
• Identified and pursued valuable business opportunities to generate new company revenue and improve bottom line profit.

• Full legal support of the activity of the company according to Ukrainian and EU law
• Pre-trial and trial support in disputes with customs authorities, tax authorities
• Legal analysis of documents, risk assessment within disputes regarding contracts and other legal instruments
• Assisting in negotiations with partners
• Crafted and distributed employee contracts, handled obtaining signatures and followed up with adherence to agreements.