Daphne Lazar, LL.M.
Compliance Officer at Solid Payments- Claim this Profile
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Bio
Credentials
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AWS: Network Management and Operations
WhizlabsJul, 2023- Nov, 2024 -
AWS: Network Security, Compliance and Governance
WhizlabsJul, 2023- Nov, 2024 -
AWS: Task Automation and Network Integration
WhizlabsJul, 2023- Nov, 2024 -
Anti-Corruption and Compliance
University of Pennsylvania Carey Law SchoolJul, 2023- Nov, 2024 -
FinTech: Foundations, Payments, and Regulations
The Wharton SchoolJul, 2023- Nov, 2024 -
Privacy Law and Data Protection
University of Pennsylvania Carey Law SchoolJul, 2023- Nov, 2024 -
Regulatory Compliance Specialization
University of Pennsylvania Carey Law SchoolJul, 2023- Nov, 2024 -
AI & Law
Lund UniversityJun, 2023- Nov, 2024 -
Corporate Taxation (Israel + US)
DeloitteJun, 2023- Nov, 2024 -
FinTech Law and Policy
Duke University School of LawJun, 2023- Nov, 2024 -
Foundations of Cybersecurity
GoogleJun, 2023- Nov, 2024 -
OSINT Essential Training
LinkedInAug, 2022- Nov, 2024 -
Business Development Foundations
LinkedInJul, 2022- Nov, 2024 -
Business Development: Strategic Planning
LinkedInJul, 2022- Nov, 2024 -
Parsons Fashion Industry Essentials: Unlocking Visual Style · Thinking Like A Designer · Understanding Fashion Production Working In Fashion Media · Developing Fashion Marketing And PR Skills
Parsons School of Design - The New SchoolJul, 2020- Nov, 2024 -
Internet Giants: The Law and Economics of Media Platforms
University of Chicago Law SchoolJan, 2019- Nov, 2024
Experience
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Solid Payments
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Gibraltar
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Technology, Information and Internet
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1 - 100 Employee
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Compliance Officer
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May 2023 - Present
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Steinmetz, Haring, Gurman & Co. Advocates
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Israel
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Law Practice
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1 - 100 Employee
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Articled Clerk (Commercial Agreements & Litigation)
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Oct 2021 - May 2023
SHG is an in-depth practice, ranging across a broad range of practice areas including corporate law, corporate finance, private equity, commercial contracts, banking, litigation, real estate, and employment. SHG is an in-depth practice, ranging across a broad range of practice areas including corporate law, corporate finance, private equity, commercial contracts, banking, litigation, real estate, and employment.
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JMB Davis Ben-David
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Israel
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Legal Services
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1 - 100 Employee
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Paralegal of Designs and Trademark
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Apr 2020 - Oct 2021
An IP boutique specializing in intellectual property rights in the United States and Israel. An IP boutique specializing in intellectual property rights in the United States and Israel.
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Madraigos
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Non-profit Organizations
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1 - 100 Employee
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Administrative & Marketing Assistant
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Jun 2020 - Aug 2020
Madraigos, a 501c-3 not-for-profit organization. Madraigos, a 501c-3 not-for-profit organization.
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Professor Barbra Kolsun Professor of Fashion Law and Director, Cardozo’s FAME (Fashion Arts Media an
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Greater New York City Area
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Research Assistant
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Jan 2019 - Nov 2019
Lead research assistant for Professor Barbra Kolsun and Professor Douglas Hand on their upcoming Fashion Law practical guide and case book “The Business and Law of Fashion and Retail”, on the following areas of law uniquely related to the fashion industry: Fashion licensing, branding, trademarks, counterfeiting, patents, copyright, sustainability, influencers, social media, business financing and formation, dilution and parody, advertising, privacy, retail, and bankruptcy. Responsibilities include compiling research on cases, complaints, articles, and notes from multiple authors on their chapters. Additionally, work with the publishing company to ensure that the formatting of each chapter coincides with the publisher’s requirements and formatting preferences. Show less
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Research Assistant
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Jun 2019 - Sep 2019
Research Assistant, Fashion Law; June 2019 – September 2019 Conducted research for the professor’s chapter in the publication of the book “The Business and Law of Fashion and Retail”, entitled “Licensing and Collaborations”, specifically on brand licensing and collaborations in the fashion/luxury industry, including the review and analysis of license agreements, pure-play licensing companies and their structures and strategies, key licensees and manufacturers in the fashion industry, celebrity collaborations, and summarize case law on disputes between licensees and licensors. Additionally, assist with research and analysis for Professor Jetter’s private practice (S. JETTER LAW, New York, NY) in connection with several fashion law matters, focusing on willful trademark counterfeiting and dilution of a brand name. Show less
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Cardozo School of Law
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United States
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Higher Education
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200 - 300 Employee
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Fashion Law Practicum Clinic
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Jan 2019 - May 2019
Full semester project and was assigned to a fashion design team comprised of FIT students. Full semester project and was assigned to a fashion design team comprised of FIT students.
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Ladas & Parry LLP
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United States
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Law Practice
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100 - 200 Employee
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Legal Intern
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Jan 2019 - Apr 2019
An IP firm representing IP rights at every stage of development, both domestically and internationally. An IP firm representing IP rights at every stage of development, both domestically and internationally.
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Abrams, Cohen & Associates
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United States
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Law Practice
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1 - 100 Employee
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Paralegal
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Oct 2018 - Dec 2018
Civil litigation, insurance defense, insurance coverage issues, appellate matters, and other proceedings. Civil litigation, insurance defense, insurance coverage issues, appellate matters, and other proceedings.
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Dr. Shlomo Cohen and Co.
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Bnei Brak Area, Israel
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Trademark Paralegal
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2017 - Jul 2018
Full-service IP firm. Full-service IP firm.
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DRSI Global Immigration Solutions
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United Kingdom
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Legal Services
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1 - 100 Employee
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Legal Assistant
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Nov 2016 - Jul 2017
DRSI Global is a UK Limited company specializing in Global Immigration & Migration Solutions. DRSI Global is a UK Limited company specializing in Global Immigration & Migration Solutions.
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American Friends of the Hebrew University
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United States
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Non-profit Organizations
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1 - 100 Employee
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Marketing & Donations Intern
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Jul 2016 - Oct 2016
Not-for-profit 501(c) 3 organization headquartered in New York City. Not-for-profit 501(c) 3 organization headquartered in New York City.
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Education
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Cardozo School of Law
Master of Laws - LLM, Intellectual Property -
College of Law and Business
Bachelor of Laws - LLB, Law