Experience

TMF Group

• Netherlands
• Financial Services
• 700 & Above Employee

• Legal Officer

  • Jan 2023 - Present

• Junior Legal Officer

  • Jul 2021 - Dec 2022

  Legal support of corporate and trust services provided for the clients based in the Netherlands:* Drafting and reviewing a legal documentation (board and shareholders resolutions, minutes and proxies, share premium contribution agreements, assignment agreements, management agreements, loan agreements) in accordance to the Dutch regulation;* Maintaining the client portfolio in good standing and complying with the rules and regulations of the Dutch Central Bank and/or related legislation;* Building up a strong business relationship with international clients, notary, external advisors, banks, regulatory bodies and other relevant parties;* performing various KYC and Compliance Due Diligence tasks as needed for meeting requirements as set by the Dutch ‘Act on Supervision of Trust Offices’ (‘Wet Toezicht Trustkantoren 2018’, (“WTT”)) and the Dutch ‘Anti-Money Laundering and Anti-Terrorist Financing Act’ (‘Wet Ter Voorkoming Van Witwassen En Financieren Van Terrorisme 2008’ (“WWFT”)). Show less

• Legal Assistant

  • Jan 2021 - Jun 2021

  Legal support of a team based in the Netherlands.



Kancelaria doradztwa podatkowego i prawnego. Doradca podatkowy Andrzej Szlęzak

• Legal and Tax Counsel

  • Jun 2019 - Dec 2020

• Legal and Tax Intern

  • Mar 2019 - May 2019