Rafael Steinfeld

Rafael Steinfeld Email and Phone Number

Founder Partner @ Steinfeld Advocacia
State of São Paulo, Brazil
Rafael Steinfeld's Location
São Paulo, São Paulo, Brazil, Brazil
Rafael Steinfeld's Contact Details

Rafael Steinfeld work email

Rafael Steinfeld personal email

n/a
About Rafael Steinfeld

🔍 *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

Rafael Steinfeld's Current Company Details
Steinfeld Advocacia

Steinfeld Advocacia

View
Founder Partner
State of São Paulo, Brazil
Website:
steinfeld.adv.br
Employees:
1
Rafael Steinfeld Work Experience Details
  • Steinfeld Advocacia
    Founder Partner
    Steinfeld Advocacia
    State Of São Paulo, Brazil
  • 4Blocksbr
    Co-Founder
    4Blocksbr Jul 2022 - Present
    São Paulo, Brazil
    4Blocks 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
  • Mykyc
    Founder
    Mykyc Jan 2021 - Present
    São Paulo, Brazil
    Crypto AML Experts and on-chain investigations.Complete onboarding, monitoring, and background check platform, with approval flow and compliance committee.www.mykyc.com.br
  • Fiscochain
    Founder
    Fiscochain Aug 2019 - Present
    São Paulo, Brazil
    Fiscochain 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
  • Steinfeld Advocacia
    Founder Partner
    Steinfeld Advocacia Feb 2018 - Present
    São Paulo Area, Brazil
    Brazil'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
  • Bitwolf
    Ceo
    Bitwolf Oct 2017 - Present
    São Paulo Area, Brazil
    Crypto venture holding
  • Neves & Battendieri Advogados
    Lawyer
    Neves & Battendieri Advogados Feb 2017 - Feb 2018
    São 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.
  • Rivitti E Dias Advogados
    Lawyer
    Rivitti E Dias Advogados Feb 2014 - Feb 2017
    São Paulo Area, Brazil
  • Ey
    Consultant
    Ey Oct 2012 - Feb 2014
    São Paulo Area, Brazil
  • Occupational Health And Safety Consultant
    Occupational Health And Safety Consultant
    Occupational Health And Safety Consultant Jan 2011 - Oct 2012
    São Paulo Area, Brazil
  • Kurita Do Brasil Ltda
    Safety Officer - Técnico De Segurança Do Trabalho
    Kurita Do Brasil Ltda Apr 2008 - Oct 2010

Rafael Steinfeld Skills

Tax Law Indirect Taxation Sales Tax Tax Due Diligence Big 4 Tax Advisory Mergers And Acquisitions Corporate Tax Corporate Governance

Rafael Steinfeld Education Details

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.

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