Fil Nazar Igorovich

Lawyer Nazar Fil: Specialist in International Corporate Law, Fintech Regulation, and Migration Support

Nazar Fil is a lawyer with four years of experience in international corporate law, financial technologies, and migration legislation. He specializes in legal support for businesses in the EU and Asia, obtaining financial licenses, tax planning, company structuring, and visa assistance for citizens of various countries.

📍 Region of service: Kyiv, online consultations available throughout Ukraine and internationally
 

Key Services Provided by Nazar Fil:

CORPORATE LAW & M&A

1. Company formation and registration in the EU and Asia
   
    
2. Support for mergers and acquisitions, due diligence
   
    
3. Drafting partnership and shareholder agreements
   
    
4. Legal support for business restructuring
   
    

FINTECH & REGULATORY COMPLIANCE

1. Obtaining EMI, PSP, and crypto licenses
   
    
2. Consultations on compliance with PSD2, AML/KYC, GDPR
   
    
3. Preparation of policies, procedures, and compliance documents
   
    
4. Support for launching fintech products
   
    

INTERNATIONAL TAX PLANNING

1. Optimization of business structure and taxation
   
    
2. Consultations on choosing the right jurisdiction
   
    
3. Risk analysis in transfer pricing
   
    
4. Preparation for international audits
   
    

MIGRATION LAW

1. Visa applications for third-country nationals
   
    
2. Legalization of stay in the EU and Asia
   
    
3. Support for employee relocation
   
    
4. Consultations on employment and residence permits

Why Work with Nazar Fil?

1. International Expertise – in-depth knowledge of EU and Asian legislation, experience with foreign clients
   
    
2. Professionalism and Analytics – strategic approach to structuring deals and business processes
   
    
3. Result-Oriented – end-to-end legal support until the client's goals are achieved
   
    
4. Confidentiality – protection of clients’ business and personal information

Frequently Asked Questions