Ekaterina Bogatova | Law&Trust International

Legal Adviser

Lawyer at Law & Trust International. International Law Specialist. The main areas of practice are issues of licensing gambling and financial activities, activities related to cryptocurrency, tax planning issues, representing the interests of clients in arbitration courts and courts of general jurisdiction. In addition, Catherine specializes in intellectual law, the protection of personal data, including GDPR.

Languages: Russian, English, German.

Higher Education:

  • Kutafin Moscow State Law University (MSAL), institute of law, civil law specialization,  graduated with honors.
  • Successfully completed courses of the Higher School of Economics (HSE) in the areas of jurisprudence, economics.
  • A regular member of the UN Model, conducted at the institutional level.
  • Experience in providing pro bono legal assistance.
  • Constantly attends professional forums and conferences to improve skills and exchange international experience with colleagues.
  • An irreplaceable speaker and organizer of online seminars, webinars on licensing of gambling activities and the protection of personal data.
  • Participant at the conference “Blockchain Life 2019” in Moscow.
  • Virtual participation in public discussions of the bill on changing the regulation of gambling in Malta.

Cases:

  • Obtaining financial and gambling licenses, advising on the regulation of gambling in the jurisdictions of Malta, Russia, Curacao, Isle of Man, England and other EU countries.
  • Full support for the project, starting from the preparation of a business plan, company registration, ending with obtaining a license to work with gambling and opening accounts for this activity.
  • Opening correspondent and settlement accounts, connecting processing for complex tasks.
  • Conducting cryptocurrency projects, including tax advice, obtaining licenses and developing the most optimal project work structure.
  •  Legal advice and selection of jurisdiction in matters of regulation and the legality of the organization of gambling in the international arena.

Our clients