Emma Deyneka

Supported AGM procedures, drafted resolutions/minutes, and conducted shareholder engagement during 20-F and 6-K SEC filings for a Nasdaq-listed parent entity. Collaborated with corporate secretaries, legal teams, and operational departments to streamline entity incorporation, maintenance, and execution of corporate decisions across multiple jurisdictions.

Built relationships with AML platforms, banks, wealth management funds, and professional associations. Conducted in-depth research on sanctioned individuals, entities, and PEPs, with a focus on Russia and former USSR countries.

Analyzed contract structures and logic to develop automated solutions, improving operational efficiency. Converted contract templates into actionable software solutions and tested them across platforms to ensure functionality.

Conducted KYC/KYB research and adverse media monitoring using the LexisNexis database to support compliance and due diligence processes. This contract was terminated due to RELX's decision to cease operations in Russia.

Drafted and reviewed contracts and associated documents for commercial activities in Russia, Central Asia, and Belarus, ensuring compliance with corporate contract policy requirements. The contract was terminated due to Sanofi's decision to substantially limit its operations in Russia.

Facilitated negotiations and developed legal positions to support access of Russian companies to the Argentine market. Prepared analytical legal reports related to Russia-Argentina economic cooperation and maintained relations with law firms in Argentina.

Contributed to the development of an enhanced contractor Due Diligence approach by aligning IKEA IWAY requirements with Russian legislation and the KPMG KYC platform. Drafted and reviewed bilingual contracts, adapting global agreements to local requirements.

Focused on the intricacies of international and European economic and commercial law. Gained expertise in cross-border transactions, trade regulations, and competition law.

Completed a comprehensive program in jurisprudence, covering various aspects of law. Developed a strong foundation in legal principles, research, and analysis.