Daria Kozoroh

Daria Kozoroh is an Associate Consultant at Gofaizen & Sherle, an international Fintech law and business consulting firm headquartered in Europe, specializing in cryptocurrency, financial licensing, and business structuring. With over two years of professional experience, Daria has contributed to more than 150 projects, assisting clients in navigating complex legal and business challenges.

Education

Daria holds two bachelor’s degrees – one in Business, Trade, and Exchange Activities, and another in Law – and has also completed an MBA. This educational background enables her to approach problems from both a business and legal perspective, delivering practical solutions for her clients.

Experience

Daria focuses on company formation, cross-jurisdictional share transfers, and obtaining licenses for various financial activities. Her legal expertise ensures that regulatory requirements are met efficiently, from company registration to corporate bank account setup.

In addition, she collaborates closely with the Business Development Manager on launching new products, forming strategic partnerships, and expanding business opportunities. Her role encompasses market research, compliance support, negotiation assistance, and optimizing business processes, all aimed at establishing a strong foundation for sustainable growth.

Areas of Expertise

Daria’s competencies include:

• Company Formation & Share Transfers
  • Managing the formation process and share transfer transactions
• Licensing & Regulatory Compliance
  • Ensuring adherence to regulatory standards for various financial activities
• Corporate Account Opening
  • Facilitating the setup of corporate bank accounts
• Business Development & Partnerships
  • Assisting in the launch of new products and forming strategic alliances
• Market Research & Process Improvement
  • Conducting market analyses and enhancing business operational processes

Daria’s multifaceted expertise and approach empower her to provide valuable insights and support for clients as they navigate the intricacies of the Fintech landscape.