Your Business. Structured. Secure. Scalable.

TETIANA
PAVILCH

I work where precision matters, timelines are tight, and decisions carry weight.

My role is clear: I help businesses structure cross-border operations, enter regulated markets, and navigate complexity with confidence.

I act as a commercial agent and strategic business advisor, supporting companies at critical stages of growth, restructuring, and international expansion.

INITIATE CONTACT

VIEW DOSSIER

"Think of me as your silent asset: discreet, strategic, and always one step ahead."

SERVICES

What I Do (and How I Add Strategic Value)

Cross-Border Business & Regulatory advisory (non-legal)

• Strategic advisory on international business models
• Support in regulated and high-risk industries
• Regulatory landscape analysis
• Coordination of compliance frameworks (KYC/AML, governance, internal policies) in cooperation with licensed legal and compliance professionals

Result: Clear positioning, reduced regulatory risk, and structured execution.

Strategic Business Architecture

• Designing cross-border business structures
• Commercial negotiation preparation and facilitation (EU, UK, UAE)
• Risk-resilient operational models
• Strategic planning for international expansion

Result: Structures that function in real markets — not only in theory.

Company Formation & Banking Coordination

• Coordination of company formation processes
• Support with corporate and PSP banking applications
• Preparation and alignment of KYC/AML documentation
• Liaison with banks and financial institutions

Result: Efficient onboarding and access to financial infrastructure.

Operational & Regulatory Support

• Ongoing coordination of corporate governance processes
• Internal workflows and documentation support
• Regulatory alignment across jurisdictions
• Execution support under time-sensitive conditions

Result: Operational stability and continuity.

High-Value International Transactions

• Coordination of real estate and asset acquisitions
• Process oversight for premium transactions
• Commercial and compliance coordination
• Management of all involved stakeholders

Result: You remain focused on decisions — I manage the process.

Strategic Partnerships & Deal Facilitation

• Identification and verification of partners
• Commercial negotiation preparation and facilitation
• Deal facilitation and stakeholder coordination
• International network development

Result: Reliable alliances and sustainable growth.

Regulated Markets Entry (FinTech & Gambling)

• Coordination of licensing processes (EMI/PI, virtual assets, gaming/gambling)
• Documentation preparation and alignment together with licensed legal and regulatory advisors
• Regulatory readiness and audit coordination
• Strategic oversight of market entry

Result: Controlled access to regulated markets.

OPERATIONAL MODE

WHY WORK WITH ME

I don’t overpromise. I structure. Coordinate. Deliver.

✓ Experience across regulated industries
✓ Strategic, structured thinking
✓ Cross-border execution capability
✓ Discretion and confidentiality
✓ Direct, no-noise communication
✓ Service level designed for founders, investors, and high-stakes operators

Legal Disclaimer: All legal, tax, and licensing services are provided exclusively by licensed professionals. My role is limited to commercial representation, strategic advisory, and coordination as a commercial agent.

WORK FORMATS

Each format is tailored. Each engagement is measurable.

✓ One-time strategic sessions
✓ Project-based engagement
✓ Long-term advisory and coordination
✓ Crisis and restructuring support
✓
Confidential advisory on retainer

"No noise, no distractions — just outcomes that move your goals forward."

ABOUT

The Strategist Behind Complex Decisions

Acting exclusively as a commercial agent and strategic coordinator.

I am a commercial agent and international business consultant with over 12 years of experience working with regulated industries and cross-border business structures.

I support founders, investors, and international companies when jurisdictions are unclear, regulatory exposure is high, transactions are sensitive, or structures must be robust and defensible.

I have worked with businesses across the EU, UK, UAE, Switzerland, and Ukraine.

I do not provide legal advice under the law of any EU Member State and do not represent clients before courts, regulators, or public authorities.

TETIANA PAVILCH