Lev Goffert

Compliance Officer, Estonia

My service areas

  • Technology
  • Data Protection
  • Insurance and financial services

SUMMARY

Lev Goffert specialises in regulatory compliance, primarily in the areas of anti-money laundering, international sanctions and data protection. He has a proven track record of delivering effective compliance programs and providing comprehensive and strategic legal advice to clients on e-commerce matters.

In 2023, he received an LL.M. in Technology, Media and Telecommunications from Queen Mary University of London. Prior to joining Magnusson, Lev had worked as an associate counsel, providing regulatory and commercial advice to telecommunications service providers worldwide.

 

PROFESSIONAL EXPERIENCE

Magnusson, Compliance Officer – 2020 – to date

Hyde & Associates, Associate Counsel- 2018-2020

EDUCATION

Queen Mary University of London, Master of Laws (LLM) – 2023

University of Southampton, Bachelor of Laws (LLB) – 2018

LANGUAGES

Russian- native

Estonian – fluent

English – fluent