Maksim Timochov
Services
Sectors
Country
About me
I am a legal assistant with the firm’s Finance and Insurance team. I provide support to my colleagues in advising and representing clients on various matters, including regulatory issues, licencing and AML/CFT compliance.
Professional highlights
AML/CFT expertise. Given my strong academic background in the fintech sector, I have developed a keen interest in AML/CFT compliance matters. I hold a certificate of competencies in anti-money laundering and countering the financing of terrorism from the Center of Excellence in Anti-Money Laundering.
Assistance in providing legal services. I assist my team members in drafting documents, taking part in legal analyses, examining case law and legal regulations and conducting comparative research.
Continuous learning and growth. I believe that academic knowledge is the key to professional success and leads to increased productivity and the quality of legal services. That is why I participate in various seminars, trainings and conferences. I am also a member of the Sorainen ThinkTank, where I collaborate with colleagues from different legal fields to broaden my professional horizons.
Academic background
- Mykolas Romeris university, Lithuania (BA in law and fintech to be obtained)
I am a member of
- The European Law Studentsʼ Association (ELSA)