Senior Lawyer, AML and Crypto Licensing

Valerii is a professional who can untangle any legal “Gordian knot” in the field of financial regulation. His specialization covers AML/CFT, MiCA, GDPR, crypto licensing and legal aspects of the Polish jurisdiction – a true “Jedi” in the world of regulatory rules.

Key areas of work:

• support of crypto licensing with compliance with all regulatory nuances – the true art of compliance;
• consulting on the implementation of MiCA and GDPR with surgical precision;
• conducting legal research and solving problems for clients in Poland;
• creating individual anti-money laundering strategies that take into account the specifics of each business.

If you need stability in the world of regulatory storms – Valerii is exactly the one you are looking for.