ALRUD specialists have profound expertise in the field of Financial Technologies and assist both local and international companies. Our vast experience includes advising our clients (including banks and financial institutions) in various types of work connected with Financial Technologies.
ALRUD maintains close contacts with the law communities worldwide and our specialist actively participate in various industry events including:
We would like to note that we are an active member of the Skolkovo action group for drafting the federal law “On digital financial assets” as well as federal law “On crowdfunding” that would regulate crypto currencies and tokens issuance and circulation. Given our expertise in respective field we advise our clients on the following issues:
one of the well-known social trading and multi asset brokerage companies, with respect to regulatory aspects of activity on trading with crypto currencies on a Russian market including advertising matters arising in connection with proposal of respective product in Russia.
with respect to regulatory implications dealing with issuance of tokens (entering into Simple Agreement For Future Tokens) and their proposal to Russian market.
with comments on starting and developing a FinTech business in Russia from a corporate and regulatory law perspective.
with respect to complex day-to-day legal and regulatory support in connection with its activities in Russia, including but not limited to corporate.
with comments on current Russian law regulations with respect to crypto currency and assisted the Client with drafting of the Sale and Purchase Agreement of Bitcoins.
on regulatory aspects of bank’s activity in Russia, including on cooperation of bank with the Bank of Russia and other Russian authorities (including Rosfinmonitoring, Rosstat, Federal Tax Service, Federal Service of Officers of Justice, etc.) regarding provision of information and reports to such authorities.
on a wide range of legal aspects, including corporate aspects of client’s activity, regulatory matters on cooperation with counteragents (e.g. Russian credit institutions) as well as the Bank of Russia, numerous AML matters arising while transfer of monetary funds.
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