Emma Deyneka

Drafted AGM, Board and committee resolutions and managed corporate governance across multiple jurisdictions; coordinated SEC 20-F and 6-K filings for the Nasdaq-listed parent and maintained central corporate document repository for auditors and regulators.

Built relationships with AML platforms, banks and wealth managers and conducted in-depth research on sanctioned individuals, entities and PEPs with a focus on Russia and former USSR jurisdictions.

Analyzed contract structure and converted templates into automated software solutions, testing templates to ensure functionality and accuracy across platforms.

Conducted KYC/KYB research and adverse-media monitoring using LexisNexis databases to support compliance and due diligence processes.

Drafted and reviewed commercial contracts supporting operations across Russia, Central Asia and Belarus and ensured compliance with corporate contract policies.

Facilitated negotiations and prepared legal positions to support Russian companies' access to the Argentine market, conducted KYC/KYB verifications and engaged with Argentine state authorities on legal and compliance matters.

Aligned contractor due diligence with IWAY requirements and local law, adapted global agreements to local requirements and conducted compliance reviews including site inspections.

Registered and maintained 30+ companies in foreign jurisdictions, liaised with banks and wealth managers for KYC and due diligence, and acted as main client contact for corporate services.

Completed a Master of Laws (LLM) in International and European Economic and Commercial Law focusing on cross-border commercial and regulatory issues.

Completed a Specialist degree in Jurisprudence with coursework in civil, administrative, and international law applicable to corporate and trade matters.