Tetiana Klymenko, Head of the Legal Department at Law & Trust International: Speaker and Moderator at Kyiv iGaming Affiliate Conference

Tetiana Klymenko, Head of the Legal Department at Law & Trust International: Speaker and Moderator at Kyiv iGaming Affiliate Conference

What are the features of systems aimed at monitoring the activity of gambling operators? How are they applied in foreign countries? These issues will be revealed by Tetiana Klymenko, Head of the Legal Department at Law & Trust International, at Kyiv iGaming Affiliate Conference on December 18. Besides, she will be a moderator at the conference.

The speaker will make a presentation: Systems for financial and tax monitoring of gambling activities.

Key points:

  • System for online monitoring of operators’ financial operations;

  • Control of tax payments;

  • Establishment of a reserve fund intended to pay out winnings to players.

She will talk about monitoring systems based on a range of foreign countries.

Tetiana Klymenko is a lawyer specializing in international law and an expert in the field of corporate and tax law. She is Senior Lawyer and the Head of the Legal Department at Law & Trust International, an international company providing a wide list of services in different law branches and operating in more than 135 jurisdictions.

The speaker focuses on tax structuring and development of international holding structures in the gambling industry, as well as provides gambling licensing services. She is also a specialist in payment solutions for gambling companies, such as opening bank accounts, reimbursements to cards, etc.

Tetiana’s achievements include successful case studies of company registration and customer support in the UK, Switzerland, China, India, the United Arab Emirates, Bangladesh, and other countries. She has opened various correspondent accounts for financial organizations, large companies, and holdings, as well as accounts for cryptocurrency and gambling businesses.


Tetiana will not only examine monitoring systems for the gambling industry. She will become a moderator at Kyiv iGaming Affiliate Conference. The expert will provide speakers with necessary support and help to establish communications between participants and guests.

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