Artem Tolkachev Email & Phone Number

London, Gb

Tallinn, Ee

Co-founded and presided as Chairman of the Board at Enty, a revolutionary Control Panel designed to streamline and unify back-office operations for EU SMEs, carving out a niche in providing a singular platform for varied operational processes.

Co-founded DeFiHelper, an innovative management assistant app designed to optimize and enhance the management of crypto portfolios of all sizes, establishing a user-centric solution in the burgeoning DeFi space

San Ġwann, Central Region, Mt

Founded and steered Tokenomica to become a trailblazing ecosystem for smart securities (security tokens) offerings and trading, intertwining the robust elements of traditional finance, regulatory compliance, and innovative distributed ledger technology - Pioneered a financial platform that enabled users to invest in high-quality digital assets, fusing the advantageous components of the traditional financial market with state-of-the-art technology, thereby ensuring a regulated, protective, and technologically advanced investment environment. - Achieved a significant regulatory milestone by securing in-principle approval for a VFA Class 4 License in Malta, positioning Tokenomica as one of the first exchanges to achieve this status and underscoring our commitment to regulatory adherence and investor protection. - Forged a strategic partnership and secured investments from a licensed broker based in Cyprus, expanding our reach and solidifying our position in the digital assets market. - Successfully developed and obtained clearance for a comprehensive set of procedures with the Cyprus Securities and Exchange Commission (CySEC) for trading tokenized securities, enhancing our operational legality and ensuring smooth trading experiences for our users.

Co-founded BetterTokens, aiming to pioneer and standardize tokenization practices, ensuring a coherent and compliant evolution in the burgeoning field of digital assets - Developed and implemented due diligence standards for tokenization, safeguarding investor protection and ensuring adherence to applicable regulatory frameworks, thereby establishing BetterTokens as a benchmark setter in the domain. - Facilitated strategic partnerships with centralized and decentralized exchanges, providing adept assessment services for digital assets applying for listing and elevating BetterTokens' position as a trusted third-party assessor. - Engaged with global financial regulators through a dedicated work group, influencing and navigating global blockchain trends, projects, and initiatives, and fortifying BetterTokens’ presence and impact on the international stage.

Established and led Sputnik DLT, a forward-thinking blockchain integrator, guiding corporations and public institutions through the nuanced journey of blockchain implementation into their business processes - Orchestrated several ambitious blockchain implementation attempts for some of the largest corporations in the metals & mining, oil & gas, and aviation sectors, navigating through complex technological, legal, and business landscapes. - Maintained the utmost confidentiality and strategic insight in managing undisclosed blockchain implementations, ensuring client trust and adherence to legal and ethical guidelines. - Spearheaded a robust awareness campaign to demystify blockchain, elucidating its possibilities and limitations through the publication of numerous public materials and conducting enlightening greenhouse seminars. - Led a team dedicated to developing and fine-tuning potential use cases, ensuring methodological, technological, and legal coherence from conceptualization to implementation across varied projects.

Worldwide, Oo

Founded and headed the Deloitte Blockchain Lab in CIS, driving innovation and practical application of blockchain technology across diverse operational facets of corporate clientele - Led a series of groundbreaking projects involving the practical implementation of blockchain in corporate operations, establishing the lab as a vanguard in the technological adaptation and solution delivery. - Pioneered initiatives in the tokenization of real-world assets and providing comprehensive legal and operational support for ICOs, ensuring seamless and compliant execution. - Proactively engaged in the development of cryptocurrency and blockchain legislation, contributing expert insights and advocating for balanced and supportive regulatory frameworks in the CIS region.

Global, Es

Head of Legal for Tech Group & Acting Head of Deloitte Legal CISAs Head of Legal for Tech Group: - Pioneered the Legal for Tech group, navigating intricate legal frameworks in the tech sector, with a particular emphasis on emerging Fintech and Legaltech solutions. - Established strategic partnerships with leading blockchain platforms, aligning our legal practices with the evolving decentralized finance (DeFi) and blockchain landscape. - Facilitated the legal orchestration of numerous ICOs/TGEs, ensuring stringent adherence to regulatory compliance and mitigating legal risks in a volatile crypto marketplace. - Fostered a culture of cross-functional expertise and knowledge-sharing across Deloitte CIS, enhancing our legal prowess in handling tech-centric legalities, spanning across 5 distinct offices and multiple jurisdictions.As Acting Head of Deloitte Legal CIS: - Spearheaded various Legaltech automation initiatives, leveraging cutting-edge technology to streamline legal operations, enhance service delivery, and optimize client solutions in the complex legal landscape. - Orchestrated the ongoing management and professional development of a robust team of legal professionals, ensuring a steadfast delivery of exemplary legal services amid the dynamic Fintech and Legaltech evolution.

Москва, Ru

Co-founded and managed a boutique law firm specializing in providing legal support to IT & e-commerce businesses with a team of 3 partners and 5 lawyers.Successfully delivered numerous projects related to the legal structuring of digital businesses across various spheres, including fintech, big data, telemedicine, marketplaces, and transportation services.Oversaw and ensured all legal aspects were diligently managed to protect client and firm interests during M&A transactions and venture capital investments.Represented the digital business community during internet censorship debates and IP asset protection litigation, advocating for favorable policies and practices.Engaged in public initiatives related to the Internet and e-commerce, ensuring the community’s voice was prominently represented.Developed a unique expertise in navigating blockchain & cryptocurrency legal issues in Russia, becoming a trusted advisor in the domain.Achieved a significant milestone with the acquisition of Tolkachev and Partners by Deloitte CIS in September 2016.

Paris, Fr