Katerina S. - Legal Pilot - Page 2 of 2
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Corporate Legal Expert

Professional Profile

A seasoned corporate lawyer at LegalPilot with extensive expertise in structuring, maintaining, and defending diverse business projects, including those in high-risk categories. Combining strategic thinking with practical legal solutions to help businesses navigate complex regulatory environments and achieve their objectives.

Areas of Expertise

Corporate Strategy & Governance

  • Developing and implementing comprehensive legal strategies for startups and established businesses
  • Creating robust corporate governance frameworks tailored to specific business needs
  • Managing legal departments and mentoring junior legal professionals

International Business Structuring

  • Forming and maintaining business entities across various jurisdictions (EU and non-EU)
  • Designing defensive corporate structures to mitigate potential risks
  • Facilitating banking and merchant account establishment worldwide, including for high-risk categories

Compliance & Documentation

  • Drafting and reviewing a wide range of legal documents including contracts, policies (AML/KYC/Privacy), regulations, and business plans
  • Conducting thorough compliance procedures with financial institutions, payment processors, and regulatory bodies
  • Performing detailed legal research and recommending strategic revisions to existing documentation

Stakeholder Management

  • Maintaining effective relationships with governmental bodies and regulatory authorities
  • Coordinating cross-functional teams to ensure legal compliance across all business operations
  • Providing clear guidance on complex legal matters to non-legal stakeholders

Approach

Known for creative problem-solving and the ability to tackle complex challenges with innovative legal solutions. Fully committed to every project, demonstrating deep engagement and thorough attention to detail while maintaining a results-oriented focus.
For inquiries regarding corporate legal services at LegalPilot, please contact us through our official channels.

Articles by Katerina S.

Best Countries To Obtain Gambling License

March 6, 2025
Given the increasing popularity of gambling and the growth of gambling markets, it is no wonder that the number of licensing authorities also grows. If you are new to the gambling business, you might be interested in finding out which license jurisdictions are best for online gambling to build a business plan and prepare for the license application. This guide, prepared by our experts, offers a comparison of the best jurisdictions and answers common questions about license application. 

Gambling License Renewal Process

March 6, 2025
Unfortunately, obtaining a license once does not mean that the casino has it permanently. All the jurisdictions issue a permit for a certain period. As soon as it ends, the owner of the casino should renew the gambling license to sustain the credibility of the business. The good news is that renewing a permit is much easier than obtaining it the first time. Still, there are several nuances and specific features that can prevent a business from successfully renewing. You can find a quick outline of the process and what might go wrong in this article prepared by the Legal Pilot team.

When Do You Need Gambling License for a Raffle?

March 6, 2025
Creating an online gambling company requires compliance with law and regulatory frameworks. If you plan to provide lotteries on your website, you should check out the local laws to determine the need for a gambling license for a raffle. Remember that raffles are classified as gambling in numerous states and countries, requiring operators to receive a special permit. Continue reading our article to learn all the legal terms and how to obtain a license.

Determine the Availability and Validity of an Online Casino Gambling License

March 5, 2025
Most gambling operators place information about their licenses in the footer on their websites. Still, seasoned gamblers already know that they should not accept everything that is written there as such. It is always a good idea to check the online casino's license on your own to ensure the platform is trustworthy and is controlled by a gambling authority. Given this, you, as a gambling business owner, should keep in mind that gamblers nowadays are highly cautious about the legality of the casino. Therefore, a license should be a priority when starting a gambling business.

Do I Need a Gaming License for a Casino?

March 3, 2025
When planning to run an online gambling business, you should receive a special license as quickly as possible. Since the gambling industry is strictly regulated worldwide, each company must work according to the legal terms in the region. Nonetheless, not all business owners realize why they need a gambling license and how it is essential for their activity. Our article explains why a gambling license is a crucial legal leverage for any gaming business. Keep reading to learn more.
Contact us to get the full list of countries with available nominee services for your business