MARINA MATERIK
Expert in FinTech, International and Financial Law
Marina is a seasoned legal practitioner with extensive experience in complex cross-border transactions, banking and finance, innovative digital technologies, sanctions compliance, and AI governance. She holds the AIGP/IAPP certification in artificial intelligence governance.
Marina brings a seamless integration of legal strategy with rigorous AML, KYC, regulatory, and international sanctions compliance requirements, ensuring that her clients operate within fully compliant and commercially sound frameworks.
Core Areas of Expertise
Marina is a seasoned legal practitioner with extensive experience in complex cross-border transactions, banking and finance, innovative digital technologies, sanctions compliance, and AI governance. She holds the AIGP/IAPP certification in artificial intelligence governance.
Marina brings a seamless integration of legal strategy with rigorous AML, KYC, regulatory, and international sanctions compliance requirements, ensuring that her clients operate within fully compliant and commercially sound frameworks.
Core Areas of Expertise
With a track record spanning 500+ transactions, Marina advises on deals and financing structures across multiple jurisdictions, including trade finance and project finance in multi-jurisdictional settings. Her practice encompasses the legal support of payment systems and fintech projects, as well as the legal architecture of mobile banking applications and instant cross-border payment platforms. Marina has extensive experience advising on relationships with major global financial institutions and international development banks, providing counsel that bridges legal precision with the operational realities of international finance.