I am a Russian speaking lawyer living in Europe and I work, generally, with projects in Europe and CIS countries.

I have over 15 years of legal practice in banking, finances and fintech. I have helped to set up and develop various fintech projects such as: neobanks, payment systems, electronic money, peer-to-peer lending platforms, crypto exchanges, acquiring, electronic wallets, card projects, investment funds, forex brokers, etc.

I can assist you with: choose a right business model, set up a structure for your project, select appropriate jurisdiction, incorporate a company, open a bank account, get a license, draw internal terms & policies, set up KYC/AML processes, protect your intellectual property, select the best service providers and negotiate contracts with them, protect against bad competitors and lawsuits.

Over 15 years of legal practice in banking, finances and fintech. I have helped to set up and develop various fintech projects such as: challenger banks, payments and money remittance, e-wallets and e-money businesses, payment gateways and prepaid cards programs, peer-to-peer and crowdfunding marketplaces, crypto-currency projects and projects based on blockchain technology.

Moreover I help with the purchase / sale of financial companies (PI, EMI, MiFID/UCITS, IF) and classic banks, as well I provide further legal support for them. Therefore, in case if you want to sell your or buy an existing financial company, feel free to contact me.