Ranked in 1 Practice Areas

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FinTech Legal

Estonia

1 Years Ranked

About

Provided by Anneli Krunks

FinTech

Practice Areas

FinTech

Blockchain and Digital Assets

Banking and Financial Services

Professional Memberships

2019 - Estonian Bar Association

Experience

Anneli Krunks is a counsel specialising in banking and financial law and FinTech.

Anneli has significant experience in advising clients in regulatory and supervisory procedures in the financial sector (licensing, acquisition of qualifying holdings, eligibility procedures, cross-border provision of services, other supervisory procedures) and compliance issues in banking, credit, securities, cryptocurrency, anti-money laundering, etc. Anneli advises financial technology companies and on legal issues related to crypto-currency and blockchain applications.

Before joining Ellex in Estonia, Anneli practised as a lawyer in the banking and financial law team of the law firm Sorainen. Anneli has also worked as a Compliance Officer in Danske Bank, primarily specialising in investment services and market abuse.

Currently studying business administration at Queen Mary University of London and DeFI in Frankfurt School Blockchain Center.

Education

The University of Manchester

International Compliance Association „ICA Certificate in Compliance“

2016

University of Tartu

Master of Law

2014

University of Tartu

Bachelor of Law

2011

University of Tartu

Bachelor of Political Science

2011

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Anneli Krunks
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Key Sectors

Provided by Ellex Raidla

Financial Services