Stanislav Andreyev Email & Phone Number

Ukraine

Leading and overseeing the firm's asset management practice, specializing in assisting clients in establishing and managing investment companies and funds. Providing legal expertise, strategic guidance, and operational support to clients seeking to navigate the complex landscape of investment vehicles.Key Responsibilities:- Client Relationship Management: maintaining strong relationships with clients, including investment managers and fund sponsors. Understanding clients' investment objectives, strategies, and regulatory requirements, and providing tailored legal advice and solutions to meet their needs.- Investment Company and Fund Formation: formation and structuring of investment companies and funds, drafting and negotiating fund documents, and coordinating with other professionals, such as accountants and administrators.- Regulatory Compliance and Risk Management: ensuring clients' investment companies and funds comply with relevant laws, regulations, and industry standards, including securities laws, investment adviser regulations, and anti-money laundering requirements. Identify and mitigate risks associated with fund operations and provide guidance on risk management strategies.- Ongoing Fund Operations and Governance: ongoing legal support to clients in managing their investment companies and funds.- Strategic Planning and Business Development: contributing to the firm's strategic planning efforts by identifying opportunities for growth and expansion in the asset management practice. - Team Leadership and Management: leading and managing a team of attorneys and support staff within the asset management department, providing guidance, coaching, and mentorship to ensure high-quality legal services and professional development. - Cross-Practice Collaboration: corporate, securities, tax, crypto and regulatory areas, to provide comprehensive legal support to clients in their asset management activities.

Дубай, Объединённые Арабские Эмираты

Managing compliance risk, developing and implementing compliance policies and procedures, conducting compliance audits, managing investigations, and staying up-to-date with industry developments. Ensuring that a company is operating ethically, legally, and in compliance with all applicable regulations in the blockchain and cryptocurrency space.

Лондон, Англия, Соединённое Королевство

Supporting the Company’s regulatory and government activities worldwide, both state and federal, including assisting with the development of overall strategy and management of relationships with regulators.Responsibilities also include developing and managing the Company’s regulatory submissions and filings, and reporting on regulatory requirements internally and in public filings; participating in and supporting coalitions with institutions and merchant clients; monitoring, reporting and influencing the regulatory environment in the crypto sector on a wide spectrum of issues, including consumer protection, data security, protection and privacy, and anti-money laundering; assisting in the evaluation of business proposals for regulatory compliance; supporting government relations outreach to legislators and regulatory agencies, including advising on applicable law-related requirements.

World

Fintech, blockchain and cryptocurrency lawContract Drafting, Compliance Assistance, E-Discovery, Review & Management, Patent Support, Litigation Support, Offshore, Onshore schemes, Industry Analysis Report, Regional Outlook (U.S., Canada, Germany, UK, Italy, France, Spain, Poland, Czech Republic, China, India, Japan, South Korea, Australia, Philippines, Brazil, Mexico, South Africa), Growth Potential, Price Trends, Competitive Market Share & Forecast, ICO, Whitepaper, Cryptolaw, Crypto policies

Consulting and support of foreign IT companies, corporate governance, contracts drafting, due diligence, corporate and tax optimization, IP rights registration (UK), engagement in M&A legal assignments.

Kyiv

Contracts drafting, corporate issues with foreign investors and founders (Germany, Netherlands), preparation of orders, regulations, instructions, execution and control of internal documents, registration of companies, advising employees on legal issues, negotiating with contractors, legal support for a network of branches in Ukraine

Assistance in administrative and criminal proceedings, construction of a protection strategy, representation of the client, negotiations with the state authorities, preparation and selection of evidences for consideration by the court, preparation of appeals.

Cryptocurrency, blockchain, ICO, token architecture, smart-contract, white paper, Ethereum, Bitcoin, Legal, Legal Advisory, startups, SEC, Investor Relationships, Law, Legal, LinkedIn Top 100, Open Link, Intellectual property, Offshore, Patent, Registration, OpenLink, [LION], LION, L.I.O.N., Networker, TopLinked, ONA, Power Networker, 5000+ 6000+ 7000+ 8000+ 9000+ 10000+ 11000+ 12000+ 13000+ 14000+ 15000+ 16000+ 17000+ 18000+ 19000+ 20000+ No IDK, Never spam, Social Networking / Social Media (via LinkedIn, Twitter, Facebook, YouTube, Google+, etc.).Криптоправо, криптовалюты, смарт-контракты, ИКО, ИСО, блокчейн/ Интеллектуальная собственность / ИТ, телекоммуникации / Конституционное право / Корпоративное право / Международное публичное право / Международное частное право / Миграционное право / Права человека / Природные ресурсы / Страховое право / Судебная практика / Судебная экспертиза / Судебная экспертиза и исследования специалистов / Таможенное регулирование / Финансовое право / Хозяйственное право / Экологическое право Civil Law / Contract Law / Land Law / Investments / Intellectual Property / IT, telecommunications / Constitutional Law / Corporate Law / Public International Law / Private International Law / Immigration Law / Human Rights / Natural Resources / Insurance Law / Litigation / Forensics / Forensics experts and research / Customs / Financial Law / Commercial Law / Environmental LawПраво, Юрист, ИТ, IT, Law, Lawyer, Legal counsel, Legal adviser, Опыт, Креативность, Поиск, Планирование, Менеджмент, Сроки, Инновации, Experience, creativity, search, Planning, Management, Project Management, Time, writing documentation, Innovations.