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.

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.

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.

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+.