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Case Manager Legal Officer

Location:
Las Vegas, NV
Salary:
90000
Posted:
January 19, 2024

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Resume:

Veronika Denisova

**** ******* ***** **., *** Vegas, Nevada, 89128

702-***-**** ad2w56@r.postjobfree.com

In pursuit of a distinguished legal career, I am actively seeking a position in the Legal area. Aspiring to contribute to a reputable legal team, I am open to remote/hybrid and express a particular interest in op- portunities, potentially in Las Vegas. My objective is to apply my legal acumen in a dynamic and chal- lenging environment, fostering professional growth and achievement. I’m receptive to acquiring new knowledge and skills to enhance my professional proficiency. Education

William S. Boyd School of Law, University of Nevada, Las Vegas, NV, USA LL.M. in Gaming Law and Regulation, May 2023

College of Southern Nevada, Las Vegas, USA

Political Science/International Relationship, May 2022 The Belarusian State University of Law, Minsk, Republic of Belarus LL.B in Commercial Law/International Commercial Law, May 2005 Experience

Paramount Students, UK. October 2023 - to present

Corporate Legal Officer (Internship):

- Researching areas within Corporate Law;

- Maintaining client relationships professionally to maximize legal tasks;

- Working closely alongside the Chief Legal Officer to support the company’s legal needs;

- Drafting and reviewing agreements to ensure they are to standards. Lighthouse Charities, Las Vegas, USA June 2022 - to present Paralegal/Case manager

- Identify and manage the grant application process, and issue program reports to sponsoring organizations

- Verify all documents and contracts to ensure they meet high levels of quality and regulations

- Working with the Federal Insurance and Mitigation Administration (FIMA)

- Develop and implement policies, procedures, and operational reporting

- Report on the organization’s results for the board of directors

- Experience with I-130, I-131, I-485, I-765, I-864, I-589, N-400, I-90, I-912, I-821

- Experience with Ironclad Contract Management

- Policy Department: Develop and implement corporate policies and procedures to enhance legal and regulatory compliance.

PointsBet, Denver, USA May 2023 - October 2023

Externship:

1) Compliance department (Denver);

- Conducting legal research and providing advice on marketing-related issues, including social media, mobile marketing, and email marketing;

- Reviewing advertising materials and campaigns to ensure compliance with relevant laws and regulations, including those related to consumer protection and advertising standards;

- Provide accurate and timely legal services to business partners, including analyzing, researching, reviewing, interpreting, dispute resolution, drafting, and negotiating. 2) Responsible gaming program (Boston);

- Support the Company’s global responsible gameplay initiatives through research on changing legal requirements;

- I am reviewing advertising materials and campaigns to ensure compliance with relevant laws and regulations, including those related to consumer protection and advertising standards (Colorado). Alutech LLC, Minsk, Republic of Belarus December 2005 - December 2015 Corporate Counsel

- Researched and managed the organizational constitution and by-laws

- Represented the company in foreign investments and sought government approval

- Compliance management: Ensure that business operations adhere to relevant laws, regulations, and industry standards.

- Participated in multi-party international arbitrations representing the company’s and government’s interests when disputes arise

- Prepare the appropriate legal documents for trial or court proceedings

- Planning and monitoring the day-to-day running of the team to ensure smooth progress. Revise and formulate the department’s policies/procedures and ensure their implementation

- Risk Management: Identify legal risks and provide advice to the business to mitigate potential issues.

- Contract review and drafting: review, draft, and negotiate a variety of contracts, including licensing agreements, partnerships, and vendor contracts, international logistics agreements.

- Maintain contract database and tracking/filing system for legal documents

- Corporate Governance - assist in maintaining corporate governance and compliance, including board meetings, record-keeping, and regulatory filing.

- Review and recommendation support to the executive officers of the corporation

- Experience in Trademark and some copyrights, design patents, and intellectual property law

- Handle legal disputes and provide support for dispute resolution

- Сonducting negotiations on concluding international agreements

- Worked on public policy in 2010 to change legislation to develop a tax-free international agreement with Russia, Belarus, and Kazakhstan.

Integral LLC, Minsk, Republic of Belarus October 2001 - December 2005 Corporate Counsel

- Managed the organization's compliance with governmental regulations

- Managed the bidding process of government contracts

- Represented the company in civil and corporate court

- Worked with the company’s union to protect employee interests to prevent labor law violations

- Commercial contracts - agreements

- Reviewing, drafting, and negotiating legally binding agreements on behalf of the corporation, which could involve everything from lease agreements to million-dollar acquisitions Additional Experience

18th International Conference on Gambling and Risk Taking, Las Vegas May 2023

- Panel moderated «Gambling Education for Students. Gaming Advertising on UK Television. Gambling Disorder. Profiles of Gambling Treatment Providers». Nevada Gaming Control Board, Las Vegas April 2023

Mock Hearing. Prepared and represented a client who was seeking a nonrestricted gaming license (to purchase the closed hotel on the Las Vegas strip). Bill project, Carson City, USA April 2023

Research in legislation regarding gaming regulation. Prepared and presented a Bill project that proposed changes to the definition of gaming employee described in sections NRS 463.0157 at the Senate Judiciary Committee hearing. I introduced SB 379 (Section 4), adding regulations specifying certain requirements concerning gaming employees’ registration.

Portnov Computer School, Los Altos, CA, USA

Software QA, October 2020

Community Service and Volunteer work

- Probone is a non-profit addressing human rights violations in Belarus

- Lighthouse charities (support and help refugees and immigrants) Languages (additionally)

Russian, Ukrainian, Belarusian, and Polish

Skills

- Legal research skills

- Strong negotiation skills

- Documents review

- Analytical skills and the ability to make sound judgment

- Technology and software knowledge

- Time management and organization

- Verbal and written communication

- Client development and customer service skills

- High attention to detail

- Ability to work in a fast-paced and challenging environment References

Becky Harris - former Nevada Gaming Control Board chairwoman and a former state senator; Larry Wheeler - SVP, General Counsel & Compliance Officer; Sarah Gonzales - Director of Graduate Program UNLV.



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