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Nikolay

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  • map Estonia
  • book 7 years of practice
Experience:
I am helping clients to set up their businesses in Estonia and comply with anti-money... I am helping clients to set up their businesses in Estonia and comply with anti-money laundering (AML/KYC) legislation. My expertise covers Fintech compliance, project management and communication with prospective client/clients. Am passionate about new technologies in Fintech and Regtech industries. Ready to take a risk and be a leader. From time-to-time I am invited to conferences to talk about Fintech development and give workshops on AML compliance. Certified AML specialist (CAMS). Currently I am developing myself to be a lawyer who gets along with new technologies and knows the business aspect of the matter. Legal hybrid is the future of law profession.
Nikolay’s Services:
Corporate and Business Support
  • Free consultation
  • Company registration
  • Legal Kit for Website
Privacy Compliance (GDPR)
  • Free consultation
  • End-to-end GDPR Compliance
  • Privacy and Cookie Policy
For FinTech
  • Financial compliance
  • Obtaining financial license
  • Free consultation
For Startups
  • Legal Kit for Website
Free consultation
starting at:
Free
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Description:
I am happy to offer a free initial consultation within the area of my expertise.
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Languages Spoken
  • English
  • German
  • French
Free consultation
starting at:
Free
Discuss
Description:
I am happy to offer a free initial consultation within the area of my expertise.