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Andrii Parkhomenko / Legal Architect

HIGH RISKLEGALARCHITECT

I engineer the legal infrastructure for high-risk digital businesses — unblocking payments, securing licences, and making sure law enables growth rather than stopping it.

Book a Call → Available for selected matters
iGamingCryptoSweepstakesPaymentsPrivacySaaSIP
Andrii Parkhomenko portrait

Andrii Parkhomenko

15 Years of Trusted Legal Practice

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01 / Key Metrics

Proof of Scale

Measurable impact across high-risk licensing, global compliance, and Tier-1 enterprise negotiations.

15+
Years of legal & compliance expertise
Top-tier law firm foundation with hands-on in-house executive leadership.
7+
Years in high-risk digital sectors
iGaming, sweepstakes, SaaS, crypto and complex PSP flows.
36
Jurisdictions successfully navigated
US/EU regulatory frameworks and complex offshore corporate structuring.
€11.8M
Capital protected via legal intervention
Fines avoided, claims dismissed, asset seizures prevented and exposure reduced.
80%
Legal & tax exposure reduction
Cross-border corporate architecture, IP allocation and tax-flow redesign.
12+
Licenses secured
High-risk licensing across Curaçao, Tobique, Anjouan and SVG.
02 / About

Law as Architecture

Not theoretical memos. Operating frameworks that let business move without losing control.

I built my career at the intersection of law, technology and high-risk digital business.

My background covers legal operations, intellectual property, data privacy, commercial contracts, cross-border structuring, iGaming, payments, crypto-related projects, SaaS platforms and digital product launches.

I understand not only the legal framework, but also the business logic behind product, traffic, monetisation, payments and operational risk.

01 / Map Reality

I analyse how the business actually works: corporate structure, IP ownership, user journey, payment routes, data processing, contracts and operational decision-making.

02 / Match Law

I map that operational reality against the relevant legal, regulatory, tax, AML, privacy, advertising and contractual frameworks.

03 / Classify Risk

Risks are separated into acceptable, manageable and critical — so business leaders can act without guessing.

04 / Redesign

Critical risks are neutralised at the level of structure, process, contract or product design before they become enforcement problems.

03 / Advisory Services

Expertise Areas

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01

iGaming Launch & Structuring

End-to-end legal architecture for iGaming projects: jurisdiction selection, setup, licensing strategy and payment readiness.

LicensingLOK 2025AnjouanPSP Ready
  • Operator setup and launch roadmap
  • T&C, bonus rules and responsible gaming controls
  • Regulatory positioning and risk matrix
  • Player claims and frozen-funds logic
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02

Payments & AML Infrastructure

Compliance infrastructure for PSP/EMI onboarding, AML/EDD frameworks, merchant risk management and high-risk crypto flows.

AML/KYCPSPEMICrypto
  • AML/CFT policies, KYC tiers and EDD triggers
  • Compliance packages for banks and PSPs
  • Merchant agreements, rolling reserves and chargebacks
  • Source-of-funds and crypto payment risk
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03

Sweepstakes & Regulated-Adjacent Models

Legal risk mapping for models that sit close to gambling, payments, prizes, marketing and consumer protection.

SweepstakesPrize MechanicsGeo Risk
  • User flow and product mechanics review
  • Jurisdictional risk and prohibited territories
  • Terms, disclosures and prize controls
  • Marketing and payment-risk alignment
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04

International Expansion & Corporate Structure

Multi-jurisdictional structuring, UBO governance, IP allocation, intragroup agreements and tax/legal exposure reduction.

UBOIP BoxBEPSTP
  • Corporate architecture and risk segregation
  • Intragroup agreements and IP ownership
  • Local compliance overlays
  • Coordination of auditors and local counsel
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05

GDPR & Global Data Privacy

Privacy stack rebuilds for SaaS and digital products: RoPA, DPIA, DPA, DSAR, cookies and Privacy by Design.

GDPRePrivacyDSARCookies
  • Privacy policy and DPA framework
  • RoPA, DPIA and internal data rules
  • Cookie consent and tracking controls
  • Privacy by Design implementation with IT
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06

Intellectual Property & AI Regulation

Trademarks, copyright, software IP, AI product compliance, content protection and platform enforcement.

WIPOEUIPOUSPTOAI
  • Trademark portfolio and product IP protection
  • UDRP, DMCA and hosting abuse workflows
  • AI and content-risk review
  • Social platform enforcement playbooks
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07

Commercial & Licensing Agreements

MSA, SaaS agreements, vendor contracts, enterprise negotiations, licensing, affiliate and partnership frameworks.

MSASaaSVendorsB2B
  • Contract drafting and negotiation
  • Liability, indemnity and SLA architecture
  • Enterprise procurement and redlines
  • Template libraries and approval flows
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08

Expansion & Traffic Legal

Affiliate structures, influencer compliance, advertising review, acquisition channels and high-risk market entry.

AffiliatesTrafficInfluencers
  • Traffic-source and affiliate compliance review
  • Influencer and ad disclosure controls
  • Market-entry risk by geo
  • Claims, promotions and consumer-protection review
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09

Legal Operations & Team Building

Building legal functions from zero: intake, SLA, approval matrix, templates, KPI, Jira workflows and external counsel control.

Legal OpsKPIJiraTeams
  • Legal request classification and routing
  • Signing authority and escalation matrix
  • External counsel budget and quality control
  • Hiring, onboarding and process ownership
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04 / Trouble-Shooting Scenarios

When Legal Risk Becomes Business Risk

Typical moments when legal needs to become operational, fast and commercially useful.

PSP / Bank

Compliance documents requested

AML, KYC, UBO, source-of-funds, corporate and operational packages for onboarding or review.

Launch

New jurisdiction planned

Licensing, corporate, tax, payments, data and marketing exposure mapped before launch.

Product

Terms are outdated

T&C, bonus rules, refund policies, privacy docs and user-facing legal flows rebuilt.

Claims

Player disputes escalating

Claims handling, evidence standards, escalation flows and settlement logic designed.

Structure

Corporate setup no longer fits

UBO, IP ownership, intercompany flows, tax exposure and risk segregation reviewed.

IP

Clones and copycats attack

Domain, hosting, CDN, DMCA and social-platform enforcement systems built.

Privacy

Privacy stack fragmented

GDPR/ePrivacy documentation, DSAR processes, cookies and data governance rebuilt.

Operations

Legal function is chaotic

Intake, templates, SLA, approval matrix, signing authority, KPI and counsel control implemented.

05 / Selected Cases

From Chaos to Framework

NDA-safe case summaries: problem, action and business result.

CASE 01

Cross-Border Corporate Architecture

Problem

International digital group in 12+ jurisdictions with inconsistent structures, weak UBO governance, fragmented IP ownership and poor risk segregation.

Action

Designed multi-layer corporate architecture, intragroup agreements, IP allocation, IP Box logic, BEPS-compatible model and transfer pricing coordination.

Result

Unified governance framework with local overlays, tax-aligned structure across 12 jurisdictions and full legal segregation between business units.

CASE 02

IP Enforcement Against Clones

Problem

Clone websites, domain squatters, trademark misuse, copied content and unauthorised brand use across major social platforms.

Action

Built trademark, UDRP, DMCA, Cloudflare/hosting abuse and social-platform enforcement playbooks with evidence templates and escalation chains.

Result

300+ IP/domain enforcement matters managed. Clone traffic removed in key markets and enforcement became a repeatable process with SLA tracking.

CASE 03

GDPR & Cookie Compliance Rebuild

Problem

SaaS platform in 133 countries with outdated Privacy Policy, no RoPA, inconsistent cookie notices and no structured DSAR process.

Action

Rebuilt GDPR/ePrivacy stack: RoPA, DPIA, DPA framework, DSAR procedures, privacy policies, cookies and internal data rules.

Result

Standardised compliance across products and contracts; DSAR handling became internal and repeatable; dependency on external lawyers reduced.

CASE 04

Legal Function Built from Zero

Problem

No legal system: uncontrolled external counsel, CFO as intake point, no templates, no SLA, no approval matrix and ad hoc decision-making.

Action

Audited requests, built Legal Ops Framework, introduced signing authority, templates, Jira tracking, KPI, external counsel control and team onboarding.

Result

In 3 months legal moved from reactive chaos to managed function. Standard contract approval time decreased by 40%.

06 / Experience Path

Evolution of Expertise

A concise timeline of how my legal framework was built, tested, and scaled across industries.

01 / The Foundation — Head of IT & IP Practice
Juscutum Law Firm

Where the baseline was set. A top-tier firm taught me legal precision, ethical standards, and the discipline of producing work that holds up under hostile scrutiny. I learned early that brilliant legal theory is useless if it shatters in a real boardroom. This is where I started engineering contracts as business shields — not just legal documents.

02 / The Product Launch — Senior Legal Advisor
Vostok Games

From consulting to building. Navigated the full legal lifecycle of launching a global gaming product — IP rights, investor structuring, publisher deals and international B2B scale. This marked my shift from advising on risk to owning it. I learned that a true in-house partner never just says "no" to a bold product vision — they figure out the "how."

03 / The Chaos of Speed — Senior Legal Advisor
RGK Mobile

25+ jurisdictions, aggressive affiliate markets, non-standard monetisation. Learned to make rapid legal decisions that enable growth — culminating in the full packaging and sale of the business. When traffic moves this fast, delayed legal approval means lost revenue. I mastered the art of balancing aggressive market capture with the corporate hygiene required for a clean M&A exit.

04 / The Systematic Scale — Legal Consultant
Visme

Legal backbone for a 34M-user SaaS platform across 133 countries. Built GDPR/privacy stacks, managed complex IP, and turned legal into a measurable, SLA-driven operational function. You can't fight fires manually at that scale. I stopped being just a lawyer and became a system architect — proving that streamlined legal operations actively accelerate enterprise sales, not slow them down.

05 / The Ultimate Test — Head of Legal
High-Risk iGaming & Digital

Everything, at maximum complexity. iGaming licensing, regulated payment flows, crypto structures, sweepstakes models and virtual asset economies — where all previous layers operate simultaneously. In this tier, a compliance gap doesn't mean a fine — it means frozen accounts and a dead business. This is where I stand between regulators and founders, turning hostile environments into navigable terrain.

07 / Credentials

Credentials & Continuing Education

Selected certifications from WIPO, Wharton, Leiden and ACAMS — covering the exact domains where I operate.

Legal Education
  • Master of Laws — Kyiv University of Law
IP & Digital Law
  • Electronic Commerce and Intellectual Property — WIPO
  • Copyright and Related Rights — WIPO
Privacy & Compliance
  • The ABC's of GDPR: Protecting Privacy in an Online World — Knowledge Accelerators / Coursera
  • Privacy in Europe (GDPR Main Elements) — EIT Digital / Coursera
  • Regulatory Compliance — University of Pennsylvania / Wharton
International Law & Arbitration
  • Investigating and Prosecuting International Crimes — Universiteit Leiden
  • The Arbitration of International Disputes — Universiteit Leiden
Tax & Financial Crime
  • Taxation of Multinationals for Everyone — Universiteit Leiden
  • Rethinking International Tax Law — Universiteit Leiden
  • CAMS Certification — ACAMS Candidate
Business & Strategy
  • MBA SIC mini — General, Strategic Management (Startup CEO) — SIC
KYIV UNIVERSITY OF LAWWIPOACAMSWHARTON / UPENNUNIVERSITEIT LEIDENEIT DIGITALSIC
08 / Ways to Work

Engagement Formats

Flexible engagement models: from dedicated in-house leadership to targeted legal interventions.

Full-Time Leadership

Head of Legal · General Counsel

I build and own the legal function from within. For fast-growing digital or high-risk companies that treat legal as a strategic business partner — not just a risk filter. Remote-first, with availability for global team integration and critical on-site work.

Strategic ownershipExecutive roleTeam builder

Fractional Head of Legal

Senior legal oversight for companies scaling too fast for a junior counsel, but not yet requiring a full-time executive. I embed into your C-suite, build the core legal architecture, manage external advisers efficiently, and lay the groundwork for your future in-house team.

2–4 days/weekC-suite integrationB2B retainer

Project-Based Interventions

Turnkey execution for complex, standalone legal challenges. New jurisdiction entry, iGaming licensing setup, multi-entity restructuring, or a GDPR compliance rebuild — defined deliverables, clear timelines, fixed budget.

Turnkey executionFixed scope2–12 weeks

Strategic Diagnostic & Advisory

High-impact expert input for critical decisions. For founders needing an urgent regulatory reality-check, a second opinion on a PSP or licensing structure, or a rapid risk audit before a major transaction or product launch.

Expert diagnosticRapid responseFixed fee
09 / Contact

Start a Matter

Send the context first. The best legal work starts with understanding the business reality.

Direct Channels

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