Hire the best Regulatory Compliance Freelancers in Ukraine
Check out Regulatory Compliance Freelancers in Ukraine with the skills you need for your next job.
- $80 hourly
- 4.9/5
- (79 jobs)
I am an experienced Senior Lawyer with over a decade of experience under my belt, boasting a strong knowledge of multi-jurisdictional practices. My career has been centered around working exclusively with Global Tech Companies, with a focus on those headquartered in the United States or the EU. My experience has equipped me with knowledge of several areas of law. I bring extensive expertise in laws spanning Web2 and Web3 technologies, IP, and international corporate and tax laws. My practiсe areas: ✅ Legal Support for Tech Startups Navigating the legal complexities of technology startups requires a nuanced understanding of intellectual property rights, licensing agreements, and regulatory compliance. I provide tailored legal solutions to safeguard your innovations and drive forward your business. ✅ Contracts With expertise in drafting, reviewing, and negotiating contracts, I ensure that your agreements are airtight, protecting your interests and minimizing risks. ✅ Legal Policy Documents I can draft Terms of Use, NDAs, Privacy Policies, Shareholders Agreements, Employment agreements, and more. ✅ Company Incorporation From selecting the applicable jurisdiction and business structure to navigating the incorporation process, I offer comprehensive guidance to entrepreneurs looking to scale up their businesses. I assist in entity formation, governance matters, and compliance obligations, laying a solid foundation for your company's success. ✅Tax Consultations I provide strategic tax advice tailored to your business needs, optimizing your tax planning strategies and ensuring compliance with relevant regulations. ✅ Legal Support for Web3 Companies I offer specialized legal counsel to Web3 companies, addressing issues related to tokenization, decentralized finance (DeFi), smart contracts, and regulatory compliance in this dynamic ecosystem. ✅ Data Protection I provide comprehensive solutions for data protection, assisting businesses in compliance with GDPR, CCPA, and other data privacy laws while implementing robust cybersecurity measures for risk mitigation. ✅Legal Counsel as a Service I can take on all of your legal tasks, easily integrating with your existing legal setup or external partners if necessary. After a strategic session to define your project's goals, I will draft a roadmap for your growth. Afterward, you'll receive a commercial proposal based on the roadmap, all at a flat monthly rate. My keen qualities include a strong sense of responsibility coupled with quick responsiveness, providing my clients with a high success rate. I am well-versed in a variety of cutting-edge technologies, and bring valuable multi-jurisdictional experience to any legal matter at hand. Whether you're a startup founder, an established business owner, or a Web3 innovator, I'm here to provide the legal support you need to thrive in today's competitive business environment.
Regulatory Compliance
LegalStock Option AgreementInternational TaxationContract LawStartup CompanyFinTech ConsultingIntellectual Property LawCryptocurrencyLegal ResearchLegal ConsultingCorporate LawTax LawSEC Regulation - $35 hourly
- 5.0/5
- (1 job)
Hi! I am Business Development manager at OniDef. IT Consulting || Information Security and Application Security || Penetration testing || OniDef is a leading IT services company specializing in IT compliance and cybersecurity. With a focus on delivering top-tier services, OniDef ensures that businesses are not only secure but also compliant with industry regulations. Our team of seasoned professionals provides tailored solutions to meet the unique needs of each client, safeguarding their digital assets and maintaining operational integrity. 🛠Our expertise, services, and skills can help you maintain your security system and protect your business's personal data: 1. Consulting📝 Service Description: We offer expert consulting services to help businesses identify, assess, and mitigate risks. Our consultants provide strategic advice and actionable insights to enhance your cybersecurity posture and ensure compliance with industry standards. ✅Key Benefits: -Tailored security strategies -Risk assessment and management -Implementation of best practices 2. Penetration Testing🔐 Service Description: Our penetration testing services simulate cyber-attacks to identify vulnerabilities in your systems before malicious actors can exploit them. We provide comprehensive reports and recommendations to strengthen your defences. ✅Key Benefits: -Identification of security gaps -Detailed vulnerability reports -Expert remediation advice 3. Regulatory Compliance💎 Service Description: ONIDEF assists businesses in navigating complex regulatory environments. We ensure that your IT infrastructure complies with relevant regulations and standards, such as GDPR, HIPAA, and PCI-DSS. ✅Key Benefits: -Compliance audit and assessment -Policy and procedure development -Continuous monitoring and reporting 4. Servers Maintenance🧰 Service Description: Our server maintenance services ensure that your IT infrastructure operates smoothly and securely. We provide regular updates, performance monitoring, and troubleshooting to prevent downtime and data loss. ✅Key Benefits: -Proactive maintenance and monitoring -Security patch management -24/7 technical support 5. Cybersecurity🛡 Service Description: We offer comprehensive cybersecurity services designed to protect your organization from a wide range of threats. Our services include threat detection, incident response, and continuous monitoring to ensure robust security. ✅Key Benefits: -Advanced threat detection and response -Continuous security monitoring -Incident management and recovery ⚡️Our primary focus is to deliver exceptional quality services to you and provide solutions for uncommon requests. Therefore, if you didn't find a relevant solution listed above, feel free to contact us so that we can discuss a possible solution and prepare a strategy plan for you!
Regulatory Compliance
ISO 27001ISO 14001ISO 9001Network Penetration TestingPenetration TestingCyberGrantsCybersecurity MonitoringCybersecurity ManagementCompliance PlanCompliance ConsultationData AnalysisBeta TestingAnalytical PresentationData Extraction - $65 hourly
- 5.0/5
- (115 jobs)
My Key Services: ✅ International Business Law (US, EU, EEA, GCC, Canada, Ukraine) ✅ Intellectual Property Law (copyrights, trademarks, trade secrets, patents) ✅ Internet Technology Law and Cyber Law ✅ EU Digital Law ✅ Data Protection and Privacy compliance ✅ GDPR compliance ✅ Digital Services Act (DSA) compliance ✅ CCPA/CPRA compliance ✅ KSA PDPL/UAE PDPL compliance ✅ Privacy Program Development ✅ Data Protection Officer (DPO) ✅ Gap Analysis ✅ Privacy Compliance Audit ✅ Privacy Policy & related documentation ✅ PIA & DPIA ✅ Data Processing Agreements (DPAs) ✅ Privacy By Design & By Default ✅ Cross-Border Data Transfers ✅ Data Governance & Customized Legal Solutions ✅ Data Subject Access Requests (DSARs) ✅ Privacy Due Diligence for M&A ✅ ISO/IEC 27001/27701 ✅ NIST & SOC2 cybersecurity frameworks ✅ Regulatory Compliance including KYC/AML/CFT Hello and thank you for visiting my profile! I'm Iurii (spelled Yurii), an International and European Business Lawyer (LL.M) and a certified Information Privacy Professional (CIPP/E) with a passion for delivering top-notch legal services to clients worldwide. 💼 With over 8 years of experience in the legal field, I specialize in assisting businesses with their international and European legal matters. Whether you're a startup navigating the complexities of cross-border transactions or an established corporation seeking expert guidance on legal matters or looking for help to gain compliance with data protection regulations, I'm here to provide comprehensive legal solutions tailored to your specific needs. 🔍 As a Top-Rated Plus freelancer offering my services on Upwork since 2017, I've had the privilege of working with a diverse range of clients, helping them achieve their legal objectives efficiently and effectively. My track record of success and positive feedback speaks to my commitment to delivering exceptional results and exceeding client expectations. 🚀 Whether you're looking for advice on expanding your business into new markets, drafting airtight contracts to protect your interests, ensuring compliance with the latest data privacy regulations or meeting requirements with information security frameworks like ISO 27001/27701 or SOC2, I have the knowledge and experience to guide you every step of the way. 💬 Let's discuss how I can help you navigate the complex legal landscape and achieve your business goals. Feel free to reach out, and let's embark on this journey together!
Regulatory Compliance
Privacy LawCorporate LawPrivacy Policy WritingData ProtectionContract LawLegal TranslationPolicy WritingGDPREnglish to Ukrainian TranslationLegal ConsultingIntellectual Property LawEnglish to Russian TranslationData PrivacyPolicy Analysis - $20 hourly
- 0.0/5
- (3 jobs)
Hello and welcome to my Upwork profile! My name is Yuliya, and I am a Python developer with over 3 years of experience in developing top-quality software solutions. Throughout my career, I have worked on a wide range of projects, from developing web applications and building automation tools to working on data analysis projects and implementing machine learning algorithms. My expertise in Python includes working with popular frameworks like Django, Flask, and Scrapy, and I have experience working with various database technologies, such as MySQL, SQLLite, and PostgreSQL. I have knowledge of using various Python libraries and know how to work with documentation to perform tasks in the best way. One of the things that sets me apart is my ability to understand complex problems and develop innovative and efficient solutions to address them. I am dedicated to writing clean, efficient, and well-documented code that is easy to maintain and provides real-world solutions. I am committed to delivering high-quality work and exceeding my clients' expectations. I am a reliable, professional, and efficient communicator, and I am always willing to go the extra mile to ensure that my clients are satisfied with my work. If you are looking for a talented and experienced Python developer to help you with your project, look no further. I am excited about the possibility of working with you and helping you achieve your goals. Thank you for considering my profile, and I look forward to hearing from you soon. Best regards Yuliya S.
Regulatory Compliance
Web CrawlingCSSMongoDBDjangoWeb ScrapingWeb CrawlerWeb Scraping FrameworkAutomationFlaskSeleniumpandasPythonNumPyScrapy - $25 hourly
- 0.0/5
- (0 jobs)
I am a crypto Investigations Specialist. Expert in crypto-tracing illicit funds, OSINT, data analysis and regulatory compliance. - Can help you find your stolen funds, - Provide relevant tracing diagram, - Review your transactions exposure to crime/fraud/scam/hack, - identify on-chain risks and relations to black money, - Advise on crypto-security, - Provide guided security instructions, - Check wallet exposure yo high-risk wallets/services/exchanges, - Instructions for working with law enforcement officers and the procedure for returning your funds, - Instructions on how to identify wallet that belongs to CEX. - Any other crypto related questions.
Regulatory Compliance
Information SecurityCyber Threat IntelligenceRegulatory IntelligenceGovernment Reporting ComplianceCompliance ConsultationComplianceBlockchain, NFT & CryptocurrencyCryptocurrencyCrypto WalletCrypto AssetCrypto Exchange PlatformBlockchain Want to browse more freelancers?
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