Andreea Egli

Project assisting during the acquisition by a publicly listed company of part of the company; Drafting of various corporate documents; Liaising and coordinating with Law Firms worldwide on various investments (in the tech and online gaming industry) concerning (involving) the company; Conducting Due Diligence and KYC background checks for various services providers engaged by the company; Liaising and coordinating with the company offices in Malta, Romania, Gibraltar and Poland;

Handling companies formation in various jurisdictions; Opening of bank accounts and liaising with banks; Conducting Due Diligence and KYC background checks on existing and potential clients;Keeping and updating KYC files on existing clients; Drafting of various corporate documents i .e. Powers of Attorney, Board of Directors Minutes, Agreements; Updating clients database and inputting data into the electronic filing system- ViewPoint business system;