Legal Services for FinTech in Russia

Traditional financial services are being disrupted by digital technologies. Regulations are not always keeping up with the progress.

Capabilities

Digital Lending
Payments
Digital Identity
Microfinance
Crowdfunding
Peer-to-peer
Collective Investments (CIS)
Robo-Advisers
Blockchain
Cryptocurrency
Smart Contracts
Cybersecurity

Representations

Selected recent projects

  • Advice to a US-based digital lending startup backed by A16Z on the legal aspects of micro-financing in Russia.
  • Advice to Finnest, a European P2B-lending project, on the legal aspects of peer-to-peer lending in Russia.
  • Counsel to Cindicator, a tokenized platform for collective forecasting, on a wide range of issues across several jurisdictions.
  • Counsel to a digital assets exchange on a wide range of matters, including issues relating to money transmission regulations and custody of crypto in the US.
  • Represent a digital token issuer in an investigation by the Monetary Authority of Singapore (MAS).
  • Advising an Israeli startup on the legal aspects of financial instruments in Russia.