Anastasia Sukhotskaia
Head of International projects Group
education
- Saint Petersburg State University, Faculty of Law (Bachelor's and Master's degrees in "International Law")
- University of London (Master's degree, LL.M)
specialization
Anastasia specializes in providing legal support for fintech projects, including blockchain technologies, cryptocurrency market regulation, and developing legal strategies for digital financial services.
expertise
Anastasia has over 12 years of experience in providing legal support for international projects, including contract work, interaction with regulators, and adapting business processes to changing sanction regimes. She has been involved in obtaining licenses for various products in jurisdictions worldwide, as well as ensuring compliance with AML requirements and personal data protection. Her work in compliance and antitrust regulation included participation in antitrust investigations by the European Commission and the development of systems for monitoring changes in legislation.
In addition, Anastasia has significant experience in resolving litigation and international commercial arbitration. She has participated in arbitration proceedings under ICC and UNCITRAL rules, helping clients defend their interests and develop procedural strategies.
In recent years, her work has been focused on financial technologies and blockchain: she leads projects on asset tokenization, cryptocurrency exchanges, and the creation of DeFi/CeFi ecosystems.
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