Corporate Law
IP Law
Tax Law
Immigration Law
Gaming Law
Contract Law
IT Law
In 2017, Kateryna Ozerova successfully concluded her education at the Kyiv University of Law of the National Academy of Sciences of Ukraine, earning a Master’s degree in International Law.
Her professional trajectory is highlighted by notable accomplishments: she has not only achieved the qualification of an international lawyer but has also honed her translation skills professionally, which significantly amplifies her expertise in the global legal sphere.
Kateryna is also a diligent researcher, occupying the role of a Junior Researcher in the realm of international law. Her adeptness and profound understanding of the law equip her to effectively tackle intricate legal challenges, rendering her a highly competent specialist in her domain.
Languages
Core Expertise
- Holistic startup support: From the development of business plans, registration of the business, and opening bank accounts, to obtaining necessary licenses – Katerina provides vigilant oversight through all these pivotal startup phases.
- Migration issue support: Expert assistance in securing temporary and permanent residence permits, as well as citizenship issues.
- Annual comprehensive business maintenance: Offers guaranteed business protection and continuous legal support throughout the year.
- Organizational substance: Providing support in employee recruitment, office space leasing, and fostering sustainable development of corporate infrastructure in the country of incorporation.
- Assistance in company registration, maintenance, and liquidation: Providing bold solutions for incorporation, making changes to company structure, and handling subsequent maintenance or liquidation.
- Tax residency status acquisition: Professional guidance through the process of obtaining tax residency status for both individuals and legal entities.
- Accounting support: Includes the preparation and submission of annual financial and tax returns, along with support for processes involved in obtaining VAT/VIES numbers.
- Licensing compliance: Ensuring the acquisition of all necessary licenses in compliance with the legal mandates of the country of incorporation.
- Current account openings and stock exchange verifications: Specialized services for opening bank accounts and payment system setups, as well as verifications on stock exchanges and connecting processing systems for companies.
- Legal opinion preparation: Providing expert legal opinions on tax and various other matters, aiding clients in successfully navigating through challenges.
- Documentation development: Readiness to craft and implement corporate documentation, adhering to both legislative and business requirements.
Industries
- Digital Business (IT, Fintech, Gambling, Forex, Crypto Projects, Digital Entertainment)
- E-commerce
Courses
- Crypto Lawyer (2022) Business Consulting Academy
- Security and Privacy for Big Data – Part 2 (2023) EIT Digital
- Protecting Business Innovations via Trademark (2023) The Hong Kong University of Science and Technology
- Privacy in Europe (2023) EIT Digital
- Privacy Law and Data Protection (2023) University of Pennsylvania
- Effective Compliance Programs (2023) University of Pennsylvania
- Finance of Mergers and Acquisitions: Valuation and Pricing (2023) University of Illinois
- Anti-Corruption and Compliance (2023) University of Pennsylvania
- Security and Privacy for Big Data – Part 1 (2023) EIT Digital
+38 093 177 52 70 
+1 484 457 89 11 
+44 745 819 79 87