Andrei Krupnik

Partner in a legal consulting firm at SPS.Legal
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE
Languages
  • French Full professional proficiency
  • English Full professional proficiency
  • Russian Native or bilingual proficiency

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Experience

    • United Arab Emirates
    • Legal Services
    • 1 - 100 Employee
    • Partner in a legal consulting firm
      • 2021 - Present

      Legal services and Legal Tech solutions for IT, fintech and startups. We have been registering and relocating business in 30+ countries, opening accounts, obtaining licenses and registering trademarks. We provide related services and accompany startups on a subscription basis at a fixed cost. Legal services and Legal Tech solutions for IT, fintech and startups. We have been registering and relocating business in 30+ countries, opening accounts, obtaining licenses and registering trademarks. We provide related services and accompany startups on a subscription basis at a fixed cost.

    • Head of legal
      • Aug 2020 - Present

      Full control of the legal block of fintech institution in HK (MSO license), including1. Communication with the regulator;2. Changing the structure according to changes in legislation;3. Drafting labor contracts and clients agreements;4. Development of internal documentation: protection of intellectual property, terms of use, etc.5. Drafting privacy policy, internal documentation on the protection of personal data, legal notices6. Implementation of legal mechanisms for the protection of personal data7. Drafting KYC/AML for compliance approval8. Drafting business plans Show less

    • Head of Legal in fintech company
      • 2020 - Present

    • Remote specialist in handwriting analysis
      • Feb 2019 - Present

    • Legal Specialist
      • 2017 - 2020

      During this period, the basic legal principles of sites restrictions were created, implemented and tested. My tasks included the preparation of legal bases for restrictions. During this period, the basic legal principles of sites restrictions were created, implemented and tested. My tasks included the preparation of legal bases for restrictions.

Education

  • Université de Bordeaux
    Bachelor's degree, Criminal, International Law
  • Moscow State Law University named after O.E. Kutafin (MSAL)
    Master, Forensic examinations
    2011 - 2017
  • Peoples' Friendship University of Russia (RUDN)
    PhD, Information Law or Data Law

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