Rafael Steinfeld Email and Phone Number
Rafael Steinfeld work email
- Valid
Rafael Steinfeld personal email
🔍 *Attorney | Entrepreneur | Cryptocurrency Expert | Compliance & AML Specialist | On-chain Investigation*Rafael Steinfeld is a distinguished attorney and entrepreneur, with a rich professional background in prominent law firms and a consultancy powerhouse (Ernst & Young). With over 7 years of dedicated experience in the cryptocurrency sector, he has founded several ventures focusing on legal solutions, AML, tax and tech tailored for exchanges, OTC platforms and other crypto economy companies.*Key Achievements:*- *Founder and Managing Partner at Steinfeld Advocacia | CEO at Alxy Holding:* Leading a law firm and spearheading a cryptocurrency venture, respectively, to provide comprehensive legal and business solutions.- *Cointelegraph's TOP 50 Most Influential People in Crypto:* Recognized for significant contributions to the crypto space, solidifying a position among the top 50 influencers according to Cointelegraph.- *Member of the Crypto Valley Association:* Active participation in a prestigious swiss crypto association, contributing to the development and understanding of crypto economy.- Founder of MyKYC:* Founder of MyKYC, a platform offering robust compliance solutions and on-chain investigations, credited with recovering over R$6 million in stolen funds.- Founder of Fiscochain:* Instrumental in establishing Fiscochain, a platform enabling exchanges, OTC, and P2P entities to operate in compliance with Regulatory Instruction RFB No. 1888/19.- *Innovator and Co-Founder of NFT Initiative - CriptoBeer:* Conceived and co-founded CriptoBeer, the first Brazilian beer initiative bridging the digital and physical realms through NFTs.Connect with Rafael Steinfeld for authoritative insights on crypto regulation, compliance, and innovative ventures shaping the crypto landscape.https://linkr.bio/rstein
Steinfeld Advocacia
View- Website:
- steinfeld.adv.br
- Employees:
- 1
-
Founder PartnerSteinfeld AdvocaciaState Of São Paulo, Brazil -
Co-Founder4Blocksbr Jul 2022 - PresentSão Paulo, Brazil4Blocks is a technology company focused on Blockchain, offering products and services related to the crypto economy, such as CaaS (Crypto as a Service) in a white-label format, enabling your company to trade crypto assets, tokens, and NFTs.Through our platform, partners, and integrations, your company can venture into the crypto economy immediately and meet all regulatory requirements.www.4blocks.com.br -
FounderMykyc Jan 2021 - PresentSão Paulo, BrazilCrypto AML Experts and on-chain investigations.Complete onboarding, monitoring, and background check platform, with approval flow and compliance committee.www.mykyc.com.br -
FounderFiscochain Aug 2019 - PresentSão Paulo, BrazilFiscochain is the first platform enabling exchanges, OTC, and P2P entities to operate in compliance with brazilian Regulatory Instruction RFB No. 1.888/19.www.fiscochain.com.br -
Founder PartnerSteinfeld Advocacia Feb 2018 - PresentSão Paulo Area, BrazilBrazil's pioneering law firm exclusively dedicated to blockchain and crypto economy. With deep expertise in this revolutionary field, we provide unparalleled legal guidance, ensuring our clients navigate the crypto landscape with confidence and clarity. www.steinfeld.adv.br -
CeoBitwolf Oct 2017 - PresentSão Paulo Area, BrazilCrypto venture holding -
LawyerNeves & Battendieri Advogados Feb 2017 - Feb 2018São Paulo Area, Brazil• Consultoria tributária especializada em tributos indiretos; • Elaboração de pareceres sobre interpretação de normas federais, estaduais e municipais;• Elaboração de consultas às autoridades fiscais sobre interpretação de legislação e classificação fiscal de mercadorias;• Preparação de pedidos de regime especial e incentivos fiscais perante às Secretarias de Fazenda;• Análise de impactos fiscais na reestruturação de empresas;• "Due Diligence" fiscal; • Revisões Fiscais visando o aprimoramento dos procedimentos internos do cliente. -
LawyerRivitti E Dias Advogados Feb 2014 - Feb 2017São Paulo Area, Brazil -
ConsultantEy Oct 2012 - Feb 2014São Paulo Area, Brazil -
Occupational Health And Safety ConsultantOccupational Health And Safety Consultant Jan 2011 - Oct 2012São Paulo Area, Brazil
-
Safety Officer - Técnico De Segurança Do TrabalhoKurita Do Brasil Ltda Apr 2008 - Oct 2010
Rafael Steinfeld Skills
Rafael Steinfeld Education Details
-
Bachelor Of Laws (Llb) -
Master Of Business Administration - Mba -
Extensão Em Compliance Financeiro - Políticas Anti Lavagem De Dinheiro (Kyc/Aml) -
Instituto Brasileiro De Direito Tributário - IbdtSpecialization In Tax Law -
Etec José Rocha MendesOccupational Health And Safety Technician
Frequently Asked Questions about Rafael Steinfeld
What company does Rafael Steinfeld work for?
Rafael Steinfeld works for Steinfeld Advocacia
What is Rafael Steinfeld's role at the current company?
Rafael Steinfeld's current role is Founder Partner.
What is Rafael Steinfeld's email address?
Rafael Steinfeld's email address is ra****@****.adv.br
What schools did Rafael Steinfeld attend?
Rafael Steinfeld attended Universidade Presbiteriana Mackenzie, Pontifícia Universidade Católica Do Rio Grande Do Sul, Lec - Legal, Ethics & Compliance, Instituto Brasileiro De Direito Tributário - Ibdt, Etec José Rocha Mendes.
What skills is Rafael Steinfeld known for?
Rafael Steinfeld has skills like Tax Law, Indirect Taxation, Sales Tax, Tax, Due Diligence, Big 4, Tax Advisory, Mergers And Acquisitions, Corporate Tax, Corporate Governance.
Not the Rafael Steinfeld you were looking for?
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial