Harel Sekler

FSCA Regulated financial services company operating in CFD online trading in South Africa.

CySEC Regulated company in the online trading field operating in the European Member States.

Premium consulting company for large online corporations in Compliance & KYC / AML procedures, including their implementation, updating and applying technological supporting systems; M&A International Agreements, International Tax and VAT consultancy and general legal frameworks.

Consulting company for large online corporations in banking, clearing, corporate structures, compliance procedures, and complicated due diligence procedures.

• Utilized perpetual softwarre to draft pleadings, motions, briefs and various other legal documents.
• Conducted comprehensive research to support legal proceedings, formulate defenses and initiate legal action.
• Developed comprehensive corporate leadership strategy and trained executives, upper management and legal department on adherence to strategy.
• Managed and supervised document database to maintain litigation records.
• Kept up with and reviewed changes in laws, informed staff of changes and advised appropriate departments on actions to prevent legal issues.

Managed the company compliance and AML department, overseeing trading activities and supervision, commercial law, labor law, contracts and corporate law for Investment Firms and Licensed FX Brokers.

• As part of overseeing trading activities and supervision, dealt with Liquidity Providers
• Examined investment advice protocols and manuals as well as monitoring the the dealing room activities;
• Reviewed and monitored client orders and their respective execution;
• Assisted in drafting, reporting and communicating with different regulatory bodies such as CySEC, FCA, FSCA and more.

• Developed strategies to resolve cases in client's best interest.
• Administered audits to verify data involving assets, income and liabilities.
• Filed timely case pleadings to meet firm deadlines.
• Assessed cases for probable outcomes by researching black letter law and other legal authority, comparing fact patterns to those of precedential cases.

• Developed strategies to resolve cases in client's best interest.
• Provided legal advice to variety of small and mid-sized businesses involved in multiple types of litigation.
• Administered audits to verify data involving assets, income and liabilities.
• Filed timely case pleadings to meet firm deadlines.
• Conducted legal research and conferred with colleagues with subject matter expertise to develop strategies and arguments in preparation for presentation of cases.

• Prepared for trials, conducting legal research and drafting pleadings.
• Managed accounts and client records of clients, observing confidentiality and extreme discretion.
• Worked alongside attorneys, administrative assistants and fellow legal assistants on complex cases and legal processes.
• Filed court documents and legal pleadings with court clerk on behalf of attorneys.

Honorable Discharge from full military service in the Artillery Corps in combat, graduate of the Platoon Commanders course.