

Selecting the appropriate jurisdiction should be one of the first strategic decisions made by any fintech venture aiming for a long-term growth strategy. An electronic money institution (EMI) license in Lithuania is an attractive choice for organizations planning to establish a presence in the European market. Being granted such a permit enables the entity to…

A license is a document, the presence of which gives the right to conduct any activity, i. e., construction, accounting or gambling. Licensing of gambling in Italy is compulsory. Without such a document, the functioning of a business will be in question and may be criminalized. The issuance of permits to conduct a gambling business…

Types of MSBs in Canada are entities that are under heavy regulatory oversight as MSBs, and they operate under the auspices of anti-money laundering and protection of personal information. These obligations originated under the PCMLTFA and are also supported by guidance released by the FINTRAC. Regulation relates to the processing of personal data between reporting…

For Canadian MSBs, they must meet stringent supervision provisions on AML, data security, and managing client information. According to a central supervisory authority, the Financial Transactions and Reports Analysis Centre of Canada is responsible for monitoring compliance with regulations. FINTRAC-registered MSBs are required to adhere to PCMLTFA-rules and Canadian privacy legislation. FINTRAC recently published new…

An exceptional opportunity to acquire a Mauritius Global Business Company licensed as an Investment Dealer (Full Service, Excluding Underwriting) by the Financial Services Commission (FSC). Designed as a turnkey brokerage platform, this structure enables investors and financial institutions to establish a regulated presence in the international Forex and CFD market without the delays and complexity…

An exceptional opportunity to acquire a fully licensed Brazilian sports betting and iGaming company holding an active Federal SPA License issued under Brazil’s regulated betting framework. This turnkey acquisition provides immediate entry into one of Latin America’s fastest-growing regulated gaming markets through a fully compliant corporate structure with active licensing, three authorised operating brands, an…

An excellent opportunity to acquire a ready-made Lithuanian company with an active VAT number and two established corporate bank accounts, offering a clean, compliant, and immediately operational structure for conducting business throughout Lithuania and the European Union. Established in 2023, the company has never conducted operational activities, ensuring a clean corporate and financial history with…

The top global hubs for fintech and digital transactions include Switzerland. In 2026, entrepreneurs continue selecting this nation due to its dependable banking structure, politically stable institutions, and a business-friendly attitude towards innovations. The authorities carefully supervise enterprises involved in digital transfer solutions, stored-value services, and fintech platforms. The local system differs from the structure…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40Polina Pakhomova is a lawyer who is deeply involved with Eternity Law International in extended support for complex corporate processes, especially in the M&A (mergers & acquisitions) field. She assists through the entire cycle of legal business support, from a preliminary document preparation to a final closing of internationally-oriented, top quality-precise transactions.
One of Polina Pakhomova’s key areas of work is participation in mergers and acquisitions projects, where comprehensive legal analysis and deal structuring play an important role. She drafts legal instruments that reduce parties’ risks and allow them to make business processes more transparent.
Her main areas of work on this matter include:
Helping clients during the early stages of their business planning by giving them legal and strategic advice is also an important part of Polina Pakhomova’s work. After analyzing a client’s business goals, their strategy for growth, and operational priorities, she assists in determining the best corporate structure, jurisdiction, and legal framework for the client’s business activities. This consulting function helps a client to decide wisely in ways that will facilitate their long-term development, effective corporate governance, and successful expansion to foreign markets.
Fill out the form and our lawyer will contact you to discuss the details and offer you the best solution for your needs

One of Polina Pakhomova’s significant tasks is drafting and checking legal materials. Indeed, that is not just a mere paperwork preparation of contracts but an intricate work with legal texts where the accurate choice of words is crucial for future parties’ arrangements.
Special attention is paid to ensuring that documents abide by global corporate law standards and take into account the specifics of different jurisdictions. Therefore, professionally drafted contracts are a paramount instrument in her daily work providing clear definition of terms of cooperation and thereby lowering risk of misunderstanding between parties.
Typically, the legal documentation used includes:
| Sale and purchase agreements | Fixation of commercial transactions and clearly defined financial terms. |
| Corporate agreements | Regulation of relationships between partners and balancing of the parties’ interests. |
| Incorporation documents | Company formation and registration in compliance with jurisdictional demands. |
Another important area of Polina Pakhomova’s work is the support of structures and projects involving corporate law and international business.
It is not just about the legal aspects but also about grasping the client’s business logic: the way the organization wants to grow, enter new markets, and set up its ownership structure.
In practice, it all frequently starts from basic steps, among which company enrollment is a considerable one since it is a foundation for the whole set of multinational business operations.
Typically, such cases comprise the following main stages:
Each project in this area is unique in structure, so universal solutions are rarely applicable – everything is tailored to a specific business model.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.
Eternity Law International provides a full cycle of registration and companies maintenance in more than 130 jurisdictions for clients’ purposes and needs.