Irena Dimitrič
Co-founder, Legal
Irena is a seasoned legal and business consultant with a background in corporate, IT, and fintech. With years of experience in blockchain, virtual currencies, and providing legal services internationally, she focuses on regulatory AML requirements and helping companies with VASP registrations and licenses within the EU. She spent the last 10 years scaling startup and helping companies to mature to meet the needs and requirements of the regulated sector.
Irena has a deep understanding of information security, recently focusing on regulatory IT requirements for VASPs. Her strengths include connecting business needs with legal and compliance requirements. Irena is well-versed in legal document drafting.
She is dedicated to corporate culture and is skilled in setting up processes, establishing business continuity, risk management, and organizational structure.
Irena has a deep understanding of information security, recently focusing on regulatory IT requirements for VASPs. Her strengths include connecting business needs with legal and compliance requirements. Irena is well-versed in legal document drafting.
She is dedicated to corporate culture and is skilled in setting up processes, establishing business continuity, risk management, and organizational structure.
Practice areas
Proffesional Activites and Asssociations
Practice areas
Crypto regulation
AML
KYC and KYB requirememtns
VASP registrations/licensing
Start up scaling
Proffesional Activites and Asssociations
ISO 9001 Quality Manaement System Certified Lead Auditor
ISO 27001 Information Security Management System Certified Lead Auditor