Anneli Krunks
FinTech Guide 2025
Associates to watch : FinTech Legal
Email address
[email protected]Contact number
+372 5554 5516Share profile
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About
Provided by Anneli Krunks
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
Discover other Individuals at
Ellex Raidla
Estonia
Key Sectors
Provided by Ellex Raidla
Financial Services